Assistant Manager / Manager - Business Tax Compliance (Kuching Branch)
NewDeloitte Malaysia
across a broad range of industries, as well as tax compliance services for both corporations...
Associate Director, Compliance, Policy
NewStandard Chartered
" by building a sustainable compliance framework that places regulatory and compliance best practice... As an independent second line risk control function, execute the relevant aspects of the Compliance...
VP, Compliance Review
VP, Compliance Review [Description] Your new role In this role you’ll be looking after... Compliance Review for the Group. Providing support to stakeholders in both Group Compliance...
Business Compliance Control Officer (BCCO)
Business Compliance Control Officer (BCCO) [Description] Your new role Your core..., Compliance / AML [Industries] null...
Head of Compliance (Foreign Bank)
Head of Compliance (Foreign Bank) [Description] Key Responsibilities: Ensure the bank...’s business and operational activities are in compliance with all applicable laws and regulations...
Business Analyst, Compliance
Robert Walters
Business Analyst, Compliance job has just arisen at a local bank based in Kuala Lumpur... his or her career. About the Business Analyst, Compliance Role: Due to notable regulatory projects...
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Compliance Reviewer
Robert Walters
20000 20000 MONTH Robert Walters https://www.robertwalters.com.my An attractive Compliance.... About the Compliance Reviewer Role: This is a great opportunity for a Compliance Reviewer...
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Compliance Manager
Robert Walters
Compliance Manager job has just arisen at a general insurance firm based in Kuala Lumpur... his or her career. About the Compliance, Manager Role: This is a great opportunity for a Compliance...
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AVP/manager, Compliance - Financial Crime Intervention
NewThis is a key position within the GELM Compliance team for a strong candidate who is able... effective management of the local Compliance function which acts as a 2nd line of defense in the...
Recruitment Consultant - Risk, Audit & Compliance
Robert Walters
has become available within our Banking team in our Kuala Lumpur office. We are recruiting for our Risk, Audit and Compliance...
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(Malaysia) Compliance Manager
Talentvis
Responsibilities The assist in compliance services across Company’s business operations... to ensure understanding and compliance with all relevant laws and regulations. Establish...
Compliance Testing Analyst
GlaxoSmithKline
We are currently recruiting for a Compliance Testing Analyst to join our Pharma Supply... and SMAS Sites within specified timeframe. Work with PSC Finance Compliance Manager to develop...
compliance advisory
Randstad
RM 15,000-20,000 per month
The Compliance Advisory will oversee and set the strategic priorities for compliance... advisory teams for Corporate Banking and provides compliance guidance and related services to the...
Compliance Analyst
Roche
Purpose of Job Function: Responsible for compliance review of company/employee expenses... to and compliance risks are minimized. Key Responsibilities (Operational) Responsible for assessing...
Channel Compliance Lead
Dell
main responsibility of the Channel Governance & Compliance Consultant is: He or she would work closely... with the Trade Compliance and Global Audit Teams to evaluate and implement improvements...
SENIOR COMPLIANCE OFFICER, GROUP POLICY & KNOWLEDGE MANAGEMENT
RHB Bank
subsidiaries, local and overseas branches for Group Compliance for GMC, BRC and Board. Obtain data...; Minimum Degree in a related field and at least 5 years experience in compliance, internal audit or risk...
Senior Executive, Operations Compliance Assurance
Sun Life Malaysia
to establish control mechanism for AML and compliance activities with the objective of meeting the... Compliance related matters for Operations Division which covers the tracking, planning, documenting...
EHS Legal Compliance
: - Understand Licensing/Permit/Legal Compliance -DOE *CCTV DOE online_to monitor *e-CN online...
Senior Manager, Compliance
Robert Walters
Senior Manager, Compliance job has just arisen at an insurance firm based in Kuala Lumpur... his or her career. About the Senior Manager, Compliance Role: This is a great opportunity for a Senior...
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Senior Manager, Regulatory Compliance
Robert Walters
Senior Manager, Regulatory Compliance job in Kuala Lumpur has just arisen at one of the world...'s leading financial institutions. About the Senior Manager, Regulatory Compliance Role: In...
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