compliance Product Manager-international

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...

Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...

Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...

Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...

Chemists perform laboratory research by testing and analysing the chemical structure of substances.They translate the research results into industrial production processes which are further used in the development or improvement of products. Chemists are also testing the quality of the manufactured products and their environmental impact. Selinsing Gold Mine...

Chemists perform laboratory research by testing and analysing the chemical structure of substances.They translate the research results into industrial production processes which are further used in the development or improvement of products. Chemists are also testing the quality of the manufactured products and their environmental impact.Selinsing Gold Mine...

Global Director, Internal Audit & Compliance Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy. You don't need to be from this industry, you do need to be passionate. Our promise...

Global Director, Internal Audit & Compliance Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy. You don't need to be from this industry, you do need to be passionate. Our promise...

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...

**General Information**: - Date Published- 28-Aug-2023- Advertising Ends- 28-Sep-2023- Country- Malaysia- Location- Malaysia- Role Type- Accounting & Commercial- Work Type- Permanent- ID#- 5997**Position Description**: **Role Purpose**: The Assistant Manager - Tax & Compliance is a Malaysia-based tax compliance role, reports directly to the Financial...

PayNet is the leading national payment network company at the forefront of revolutionizing payments, driving innovation, and transforming the way financial transactions are conducted as we shape and advance the digital payment landscape in Malaysia. Our mission is to provide secure, efficient, and innovative payment solutions to our participants, businesses...

PayNet is the leading national payment network company at the forefront of revolutionizing payments, driving innovation, and transforming the way financial transactions are conducted as we shape and advance the digital payment landscape in Malaysia. Our mission is to provide secure, efficient, and innovative payment solutions to our participants, businesses...

PayNet is the leading national payment network company at the forefront of revolutionizing payments, driving innovation, and transforming the way financial transactions are conducted as we shape and advance the digital payment landscape in Malaysia. Our mission is to provide secure, efficient, and innovative payment solutions to our participants, businesses...

PayNet is the leading national payment network company at the forefront of revolutionizing payments, driving innovation, and transforming the way financial transactions are conducted as we shape and advance the digital payment landscape in Malaysia. Our mission is to provide secure, efficient, and innovative payment solutions to our participants, businesses...

Responsibilities: Manage daily operations of client teams and employees Manage escalations Mentor and train others Provide leadership support to a team of 27 direct reports including administrative responsibilities Provide consultation on customs issues and provide timely feedback to clients Prepare and execute training for internal team members or external...

**As a bolttech intern You will have the opportunity to gain on-the-job experience and training, exposure to exciting opportunities including managing your own project. You will be embedded in a team working alongside some of our best SMEs. You will also be supported by our intern program which offers a structured learning experience. You will be working...

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...

Bookkeepers record and assemble the day-to-day financial transactions of an organisation or company, consisting usually of sales, purchases, payments and receipts. They ensure all financial transactions are documented in the appropriate (day) book and general ledger, and that they are balanced out. Bookkeepers prepare the recorded books and ledgers with...

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...