Regulatory Compliance Jobs in Iskandar Puteri
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Search Results - Regulatory Compliance Jobs in Iskandar Puteri
Remote-Iskandar Puteri
and efficiency. As a trusted advisor, you will support the Payroll Operations team and other key stakeholders by providing expert guidance on compliance matters. You will also play a key role in resolving regulatory challenges, managing internal audits...
Centralis Group-Iskandar Puteri
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Businesslist-Iskandar Puteri
Develop and implement product safety and quality assurance processes.
• Conduct regular audits to ensure compliance with regulatory and company standards.
• Collaborate with cross-functional teams to address quality-related challenges.
• Monitor...
Reap-Iskandar Puteri
the APAC region.
This is a
high-impact role
ideal for someone with a strong command of
end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
Danaher-Iskandar Puteri
in line with country legislation and company policy. You’ll be responsible for maintaining precise payroll records, reconciling reports, submitting statutory declarations, and supporting compliance and internal audits.
If you’re a detail-oriented...
CTA Comtech Asia-Iskandar Puteri
and annual regulatory returns ensure compliance in accordance to IFRS/MFRS.
Prepare SST filling and ensure compliance with tax laws, regulations and reporting requirements (e.g. SST, corporate tax, income tax & e-invoice).
Execute efficient and effective...
Salve.Inno Consulting-Iskandar Puteri
and networking functions.
• Provide senior management with market insights, including updates on trends, competition, and regulatory changes.
• Work closely with teams such as Marketing, Compliance, and Operations to ensure smooth implementation of business...
Regulatory Compliance jobs – More cities:
Horizons-Iskandar Puteri
closely with local CPAs and external consultants. The ideal candidate will ensure accurate financial records, regulatory compliance, and strong internal controls to support the company’s growth.
Responsibilities
Manage financial operations in the assigned...
Equinix-Iskandar Puteri
construction programs. Coordinates with internal teams, contractors, architects, and regulatory agencies to ensure projects are completed on time, within budget, and to high quality standards. Acts as primary point of contact for project-related matters...
Binance-Iskandar Puteri
Crypto Jobs
Job Description
Location: Remote
About Binance:
Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3
Institutional Services, Education, Compliance...
Excellent Vision Technology Sdn Bhd-Iskandar Puteri
are performed efficiently and safely.
• Assign duties and responsibilities to team members.
• Provide guidance and support to the workforce.
Safety Compliance
• Ensure that all site activities comply with safety standards and regulations.
• Conduct regular...
ricebowl.my -
Businesslist-Iskandar Puteri
Develop and implement product safety and quality assurance processes.
Conduct regular audits to ensure compliance with regulatory and company standards.
Collaborate with cross-functional teams to address quality-related challenges.
Monitor...
BDO Solutions Ltd-Iskandar Puteri
junior members of staff.
Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.
Adhere to GDPR and Data Protection Act.
Adhere to all Risk & Compliance procedures in line with company and the client...
BeOne Medicines-Kuala Lumpur, 290 km from Iskandar Puteri
country, site and study levels. The incumbent provides compliance oversight and quality support to GCO study teams, ensuring that appropriate GCO study conduct, inspection readiness, and overall compliance with applicable regulatory requirements...
Dragon Cruises (M) Sdn Bhd-Iskandar Puteri
SOPs for review and approval by the Finance Manager.
Ensure SOPs are updated and aligned with regulatory and operational requirements.
Compliance & Audit Support
Ensure adherence to internal controls and financial policies.
Support internal and external...
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