Regulatory Compliance Jobs in George Town
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Search Results - Regulatory Compliance Jobs in George Town
Sui-George Town
relationships, and counterparties.
2. Monitor evolving regulatory environments in the blockchain space, updating Leadership, and adapting the compliance program accordingly.
3. Maintain a risk register and develop escalation protocols for high-risk findings...
whatjobs.com -
Crowe Malaysia PLT-George Town
Description
Serve as an AML Compliance Officer, Money Laundering Reporting Officer and/or Deputy MLRO for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds. Fund...
appcast.io -
Waystone-George Town
in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial.
• Excellent interpersonal and communication skills, both written and verbal...
whatjobs.com -
Ambu A/S-George Town
requirements.
• Lead the review and update of relevant QHBs and R&D documentation to ensure alignment and compliance with regulatory and Ambu requirements.
• Lead in product test method validation in Life Cycle Management activities.
• Support product shelf...
appcast.io -
Waystone-George Town
be an asset.
Experience:
• Minimum of 3-5 years of relevant experience in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial...
whatjobs.com -
Advanced Energy Management Limited-George Town
and measurement systems, and electrical/safety regulatory compliance.
4. Diagnose issues of diverse scope with design, field performance, root cause/failure analysis, reliability, and manufacturing test yields of existing RF products using formal investigation...
appcast.io -
RCSI & UCD Malaysia Campus-George Town
Experience: Minimum of 3-5 years of experience in the education sector, with a strong focus on audit and registry operations.
Skills:
• Expertise in audit processes, regulatory compliance, and EOMS.
• High proficiency in data management and student...
whatjobs.com -
Regulatory Compliance jobs – More cities:
Elite Material (Penang) Sdn Bhd-George Town
Assist in the implementation and maintenance of the ISO 9001 and 14000 quality management system.
• Conduct internal audits to assess compliance with ISO 9001 and 14000 requirements.
• Prepare and issue non-conformance reports and work with relevant teams...
maukerja.my -
Jobstreet Malaysia-George Town
We are looking for a Corporate Commercial Lawyer to oversee and manage the legal aspects of our business operations, ensuring compliance with regulatory and statutory requirements in relation to the property and real estate industry.
The ideal...
whatjobs.com -
JAC Recruitment Malaysia-George Town
Ensure and direct cybersecurity measures of IT systems and data, implementing best practices and compliance with regulations.
• Ensure compliance with industry standards, regulatory requirements, and corporate policies.
• Implement and manage access...
jac-recruitment.my -
Agilent-George Town
plans for assigned parts.
• Manage inventory accuracy for consignment materials used for subcontracted assemblies at suppliers locations.
• Maintain purchase order regulatory compliance. (SOX compliance)
• Maintain cost standards and analyze variances...
myworkdayjobs.com -
Koay Seng Leong & Co.-George Town
and audit related issues.
• Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.
• Completing auditing work within the given deadline
• Perform other job related duties, as necessary
• Training...
ricebowl.my -
Deriv.com-George Town
reviewing and managing complaints, leading thorough investigations, ensuring compliance with regulatory frameworks, and implementing lessons learned to prevent future issues.
You will prepare detailed reports, provide training to employees on complaint...
appcast.io -
TGS TW Plt-George Town
data and compliance with regulatory standards.
• Communicating professionally within the team and with external parties to gather information, resolve problems and make recommendations for business and process improvements.
• Work closely...
maukerja.my -
Agilent-George Town
include involvement in general legal compliance matters, drafting training materials and policies, anti-trust law, Anit-Bribery and Anti-Corruption, risk management, third-party management and healthcare compliance.
Knowledge and experience in regulatory...
myworkdayjobs.com -
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