Compliance

Job Information Job Opening ID - ZR_1861_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening our...

Cyberjaya, Malaysia | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening our compliance practices on a global scale. You will provide technical...

Job InformationJob Opening ID ZR_1861_JOBIndustry Legal & ComplianceCity CyberjayaCountry MalaysiaAs the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening our compliance...

Job Information Job Opening ID - ZR_1666_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

**Date Posted**:13 Mar 2024**Legal Entity**:Green EV Charge Sdn Bhd**Job Function**:Governance, Risk Management & Compliance**Location**:Cyberjaya**Employment Type**:Permanent- Join one of the world’s leading energy solutions providers and discover how you can grow with Yinson no matter where you are in your career._ - Yinson is passionate about meeting...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

Date Posted:13 Mar 2024Legal Entity:Green EV Charge Sdn BhdJob Function:Governance, Risk Management & ComplianceLocation:CyberjayaEmployment Type:Permanent- Join one of the world's leading energy solutions providers and discover how you can grow with Yinson no matter where you are in your career._ Yinson is passionate about meeting the world's energy demands...

Compliance AdvisorThe Dell Security & Resiliency organization manages the security risk across all aspects of Dell's business. We are currently experiencing incredible growth in order to meet the security needs of the world's largest technology company. With team members located in over 15 countries, you will have an excellent opportunity to influence the...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

JOB RESPONSIBILITIES - Implement and manage an effective payment network (e.g. VISA, MasterCard, UnionPay, PayNet...) compliance program. - Study and review payment networks' compliance requirements. - Assess payment systems and operations to identify compliance risk. - Enforce adherence to payment networks' compliance requirement. - Create and manage...

JOB RESPONSIBILITIES - Implement and manage an effective payment network (e.g. VISA, MasterCard, UnionPay, PayNet...) compliance program. - Study and review payment networks' compliance requirements. - Assess payment systems and operations to identify compliance risk. - Enforce adherence to payment networks' compliance requirement. - Create and manage...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Conduct due diligence for the surrendering company, active and inactive company. - To prepare and issue Notice of Breach / Show Cause Letter for the non-compliance for - active and inactive MSC/MD companies. - Prepare report and consolidate recommendations via Presentation deck/Assessment. - Prepare report and consolidate recommendation via Presentation...

**Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...