Assistant Manager Compliance

Location: Petaling Jaya, MY, MYGlobal Business Unit: OTHJob Function: Corporate DevelopmentRequisition Number: 168639Job SummaryDesign, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting.Job ResponsibilitiesSupport superior in managing day-to-day operating expenditures against...

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...

**Key Responsibilities**: - Develop, implement, and maintain compliance policies and procedures to ensure adherence to relevant laws and regulations (e.g., FDCPA, FSA, IFSA) - Monitor and audit debt collection activities to ensure compliance with regulatory requirements and internal policies. - Conduct regular training sessions for staff on compliance...

Review and update the policies and procedures (P&Ps) of the Compliance Manual, AMLA, etc. and monitor the updates of P&Ps of other business units. - Ensure all regulatory reporting is submitted to the regulators on time. - Reviewing and monitoring customers’ transactions, investigating suspicious transactions and reporting suspicious transactions to the...

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...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

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...

**Responsibilities**: Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; Support and guide Business Units on the day-to-day compliance-related...

Opening with a finance multinational company in Petaling Jaya. KEY RESPONSIBILITIES 1. Oversight company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and the group. 2. Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend,...

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...

A leading professional service firm specializing in tax and accounting solutions. We pride ourselves on delivering innovative and strategic financial services to our clients, helping them navigate complex financial challenges. We are currently seeking a talented and experienced Tax Assistant Manager to join our team. **Position Overview**: As a Tax...

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...

**Responsibilities**: - Reviews, drafts and negotiates agreements and transaction documents in compliance with applicable policies, legal and ethical standards, including in: - Responding, within established guidelines, to customers’ RFP/RFQs, vendor qualification documents and contractual requests; - drafting and negotiating with customers, use of...

**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...

395121BR **Financial Controls & Compliance Manager**: Malaysia **About the role** **Location**: Selangor, Malaysia #LI-Hybrid **About this role**: The Financial Controls & Compliance (FC&C) Manager has the oversight of NFCM related activities (internal and outsourced) for the country. This includes awareness of internal and external regulations (incl. SOX...

**Position Title** - Assistant Manager, Quality Management & Compliance Monitoring **Reports To** - Chief Operating Officer, MAB Academy **Role Purpose** - The role is a Nominated Post Holder (NPH) approved by CAAM. The primary role is to verify, by monitoring activities in the field of training, that the standards as established by the ATO and any...

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...