Compliance Officer, Malaysia | Putrajaya, MY
... the Chief Legal and Administrative Officer Group Regulatory Compliance provides independent control and oversight of ...
Malaysia24 days ago
... and proposes solutions to the business. Organize ethics and compliance records document and file and ...
Malaysia13 days ago
VP, Compliance Sanctions Officer - Malaysia (Hybrid)
... and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and ... in compliance legal or ...
Malaysia13 days ago
Safety and Health Officer (Valid Green Book)
... and recommend safety measures.Ensure compliance with safety regulations and ...
Malaysia2 hours ago
Site and Health Officer (SHO)
... and maintain safety and health policies and procedures. Ensure compliance with all relevant authorities and ...
Malaysia11 days ago
Senior Analyst, Treasury Back Office
... and procedures in full compliance with BASF requirements Financial Reporting Compliance (FRC) local legal and ...
Malaysiaa month ago
Chief Operating Officer - Johor Bahru - Eastfound Malaysia Sdn
... and agriculture. We prioritize quality sustainability and compliance with international standards like ISO9001 and ...
Malaysiaa month ago
... Compliance approval is obtained for third party co-brokerages and ... Office Word Excel and ...
Malaysiaa month ago
Safety & Health Officer (SHO)
... legal and other requirements and good environmental safety and health practices. Computer literate and ...
Malaysiaa month ago
Legal Counsel
... and ensure alignment with legal and regulatory standards. Deal Structuring and Execution Draft negotiate and ...
Malaysiaa month ago
Employee Disclosure and Personal Account Dealing Consultant (Contract)
... and oversee compliance with Firm policy and SEC and FINRA rules and ... time Platform CHIEF LEGAL & ADMIN OFFICE GRP Job ...
Malaysiaa month ago
Employee Disclosure and Personal Account Dealing Consultant (Contract) | Kuala Lumpur, MY
... and oversee compliance with Firm policy and SEC and FINRA rules and ... time Platform CHIEF LEGAL & ADMIN OFFICE GRP Job ...
Malaysiaa month ago
Risk Assessment Officer
... and organizational policies Collaboration Work closely with procurement legal IT and compliance ...
Malaysiaa month ago
Legal Counsel
... and ensure alignment with legal and regulatory standards. Deal Structuring and Execution Draft negotiate and ...
Malaysiaa month ago
Chief Financial Officer
... and auditing. Application of bank loans and working capitals. Ensure legal and regulatory compliance ... and from office. ...
Malaysiaa month ago
Cash And Trade Proc Analyst 1
... and safeguarding Citigroup its clients and assets by driving compliance ...
Malaysiaa month ago
Executive | Investment Compliance Advisory
... legal advisor). Understand and address the regulatory requirements to mitigate compliance ...
Malaysia25 days ago
*Exclusive Role* Legal Counsel, EPC/Construction (min 5 PQE) - Data Centre Operator & Developer
... and legal standards. Ensure compliance with Malaysian laws and ...
Malaysia25 days ago
Legal Counsel
... and ensure alignment with legal and regulatory standards. Deal Structuring and Execution Draft negotiate and ...
Malaysia25 days ago
Associate Director, Prime Middle Office
... Office Legal and Product Controllers. Adherence to key processes and ...
Malaysia24 days ago
Human Resource and Administrative Executive
... and accuracy especially in payroll and compliance matters. Proficiency in Microsoft Office ...
Malaysia24 days ago
Assistant Manager, Legal & Secretarial - MY/SG Mercedes-Benz Services Malaysia Sdn Bhd (Financi[...]
... Legal HQ in relation to reviews audits and compliance measures. Aligns and ... proficiency in Microsoft Office). J-18808 ...
Malaysia21 days ago
Assistant Manager, Legal & Secretarial - MY/SG Mercedes-Benz Services Malaysia Sdn Bhd (Financi[...]
... Legal HQ in relation to reviews audits and compliance measures. Aligns and ... proficiency in Microsoft Office). J-18808 ...
Malaysia21 days ago
Senior Manager - Client Office BKI (Contract, Financial Controller & Stakeholder Management)
... Office ... and its component divisions and units specifically. Review and ... Compliance Claims Procurement Accounting Legal ...
Malaysia21 days ago
... and authorities. - Conduct legal research and ensure regulatory compliance ...
Malaysia21 days ago
Get certified / learn new skills with online courses in Legal And Compliance Officers