Assistant Manager Compliance

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

Business ComplianceRegulatory Compliance: Ensure compliance with all relevant local laws and regulations, particularly the Personal Data Protection Act, Section 17A, Malaysian Anti-Corruption Commission Act, ISO 27001 requirements, and any additional laws and/or guidelines imposed by the Regulators.Group-Level Compliance Support: Provide support to the...

Job SummaryCARSOME is seeking a skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive compliance framework, ensuring adherence to key rules and regulations.About the RoleThis role involves:Developing and implementing a compliance program and work plan.Maintaining control...

Hydra X Job DescriptionKPMG in Malaysia is a leading global advisory, audit and tax compliance services firm. We are seeking an experienced Tax Compliance Manager to join our team.The role will involve managing a cluster of professionals delivering compliance services for specific countries. This includes managing an assigned portfolio of clients to deliver...

Our Ideal Candidate:We are looking for a highly skilled and experienced Trade Compliance Manager who can lead our customs compliance efforts. The ideal candidate will have a strong background in customs compliance, as well as experience in international trade and supply chain management.The successful candidate will be responsible for developing and...

This job is for an Assistant Finance Manager/Senior Finance Executive. You might like this job because you will oversee financial statements, manage team activities, handle tax planning, and improve efficiency through new processes.ResponsibilitiesOversee and manage the month-end closing process and preparation of monthly consolidation financial...

Compliance Assurance ManagerWe are GX Bank Berhad, a digital bank in Malaysia, aiming to disrupt the current banking industry with customised innovative solutions. Our goal is to empower Malaysians to be financially resilient and support their financial goals.Key Responsibilities:Support the bank's overall Compliance Assurance plan to ensure the development...

Compliance and Risk Management ExecutiveatQuest Solution seeks a highly skilled Compliance and Risk Management Executive to lead our financial operations. This role demands a professional with exceptional risk management and compliance acumen.Key Responsibilities:Develop and implement comprehensive risk management strategies, ensuring compliance with...

**About the Role:**We are looking for an exceptional HSE Compliance Specialist to join our team at EPF Malaysia. As a key member of our team, you will be responsible for ensuring compliance with occupational safety and health regulations and standards.Prepare and examine principles, procedures, policies, manuals, work instructions, notifications, and...

About the PositionThe Global Compliance Process Manager at Roche will oversee the development and implementation of future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. Your primary focus will be on deploying financial compliance requirements for Sales Affiliates and/or Manufacturing Sites across various regions.You...

About MBSB Bank BerhadMBSB Bank Berhad is a leading financial institution in Malaysia, committed to providing innovative solutions to meet the evolving needs of our customers. As a forward-thinking organization, we are constantly seeking talented individuals who share our vision and values.In this role, you will have the opportunity to contribute to the...

Responsibilities and RequirementsWe seek an experienced corporate lawyer with a specialization in digital finance to join our team as a Regulatory Advisor. As a key member of our Grab Financial Group, your primary focus will be on providing comprehensive legal, regulatory, and compliance advice to our businesses across Malaysia, Singapore, Indonesia,...

This job is for the position of Assistant Manager, Governance, Risk and Compliance. You might like this job because you get to identify key risks, conduct audits, and enhance compliance within the organization.ResponsibilitiesIdentify key business risks, controls and develop audit plans in response to audit findings.Perform risk-based audit assignments...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Job DescriptionYou will focus on Digital Payments, Lending, and Insurtech, on regulatory matters, especially in dealing with government regulators, negotiating contracts, and handling governance documentation based on specific commercial, payments, and financial services requirements.You will work closely with the Associate General Counsel, GrabFin, to...

Group Finance Manager Job Description:We are seeking a highly skilled Group Finance Manager to join our team. The successful candidate will have a strong background in group accounting, financial reporting, and audit.Key Responsibilities:Prepare consolidated financial statements and management reports in compliance with MFRS, IFRS, and regulatory...

About the RoleThis is an exciting opportunity to join Grab's Legal Team as a Senior Regulatory Compliance Manager. As a key member of the team, you will play a crucial role in ensuring the company's compliance with regulatory requirements in the financial services sector.Key ResponsibilitiesYour main responsibilities will include:Providing regulatory...

About Roche Services (Asia Pacific) Sdn BhdWe strive to create an environment where every voice matters. Our company's success is built on the dedication of our employees who embody the spirit of innovation, curiosity, and diversity.The PositionAs part of the ASPIRE program, you will take on the role of a Deployment specialist focusing on Financial...

Job DescriptionThe Senior Indirect Tax Professional will lead a team of compliance professionals in delivering high-quality tax services to clients. The role requires a proficient understanding of direct and indirect tax, as well as experience in managing teams and projects.Main Responsibilities:Manage an assigned portfolio of clients and projects, ensuring...

Job OverviewThis Corporate Governance Lead position requires an individual with extensive experience in corporate governance, risk management, and compliance. The successful candidate will be responsible for designing, developing, and implementing the Group's compliance policy framework, managing non-compliance incidents, and providing expert advice to...