Compliance specialist, regulatory compliance

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Fields marked with an asterisk (*) are required. Title Deputy Director, Regulatory Compliance New Category Banking Location Malaysia Job Description 1. Establish, maintain, review and update compliance framework, policies and procedures to ensure the bank's alignment with all relevant regulatory requirements. Actively guide and support the...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Assist CEO, RHB Asset Management in providing legal and compliance support to internal stakeholders as well as ensuring there are adequate controls and processes in place to comply with the regulatory requirements. **Key Responsibilities**: - Provide...

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and...

Executive recruitment company Monroe Consulting Group's Industrial Division is exclusively partnered with multinational organization who is well established in the field of chemical manufacturing. Job summaryThe ideal candidate will be responsible in supporting the organization by streamlining process with increasing the standardization, centralization and...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

Managing regular SAP control blocks, proceeding Drug Precursor products. - Work with APAC Supply Chain and CSR team on executing Eastman’s customer information data renewal and support “know your customer" programs. - Monitor and generate SAP report for GTC control. - HS classification celebration with service provider. - Support in managing company’s...

Kuala Lumpur Permanent MYR20,000 - MYR25,000 per month (MYR240,000 - MYR300,000 per year) Market Leader Key Decision Role About Our Client Our client is a consumable related company. Moving forward as a vibrant organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to...

Kuala Lumpur Permanent MYR20,000 - MYR25,000 per month (MYR240,000 - MYR300,000 per year) Market Leader Key Decision Role About Our Client Our client is a consumable related company. Moving forward as a vibrant organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company's documentation as requested by related stakeholders through company's documentation tool. Auditing company's documentation records, ensuring all records comply with company's documentations. Review...

Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and...