regulatory compliance Jobs

• Possess pharmaceutical license (preferred)<br> • Degree in Pharmacy (preferred)<br> • Background dealing with the ins and outs of NPRA and MDA<br> <br>

Skills : Regulatory , Regulatory Affairs , Senior Executive , Pharmaceutical , Healthcare , Pharma , Medical

Working with relevant stakeholders to identify, review and assess accuracy and appropriateness of compliance activities. Monitoring accuracy of tax calculations and reporting.<br>

Skills : Accounting , Finance , Word , Microsoft Office , Excel

Required Skills:<br> Strong communicator<br> PMP certified; been working with Agile <br> 5 years and above in BFSI and up to max of 10 - 12 years of total experience<br> Worked with vendor who are supporting BFSI, Compliance projects<br>

Skills : Compliance , Pmp , Project Management Professional , Banking , Bfsi , Insurance , Financial , Financial Services , Investment , Bank , Project Manager , Agile

Advise management on the company’s compliance with laws and regulations through detailed reports.

Skills : Law Graduate

Electrical Engineer I-Test and Development

Skills : test software , USB 2.0 Compliance Testing , Signal Integrity (SI)

Responsible in formulating and implementing the Group’s legal and compliance policies and procedures to ensure the Group carries out its business activities in conformance with the law, rules and regulations of different regulators

Skills : Bachelor in Law

Supporting internal teams on audit and risk stress testing<br>

Skills : Risk Compliance , Market Risk Management , Financial Services

KPMG’s IT Risk Consulting team provides in-depth IT guidance and support, from strategic planning and implementation, governance structure assistance, and project management to information protection and system assurance.

Skills : PCI-DSS , Privacy , Cobit , ITIL. BCM , Iso 27001

We are currently hiring for a Business Analyst Banking for a permanent role in KL, Malaysia.

Skills : Fraud Management , Compliance Risk , Retail Banking , Branch Banking , Consumer Banking , Commercial Banking , Contact Center Management , Mobile Banking , Internet Banking , Core Banking

We are currently hiring for a Project Manager (Banking/Insurance) for a permanent role in KL, Malaysia.

Skills : Program ManagerPMP , PMI , Sr.project Manager , Wealth Management , Life Insurance Advisor , Retail Banking , Shared Services , Compliance Risk , Private Banking , Project Manager

We are hiring for Head of Cyber Security (MSSP) accountable to safeguard all IT systems and operations from potential security threats and exposure through the development, execution and enforcement of information security controls and policies

Skills : Cyber Security Head , MSSP , Cissp , Cyber security compliance , Cyber Security , cyber , Cism , Information Security Policy

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

Transaction Services specializes in carrying out due diligence for clients who are looking to acquire (buy-side) or divest (sell-side) companies and businesses. <br>

Skills : Audit , Compliance , Statutory audit , Assurance , External Audit , transaction services , Due Diligence

Looking for Tax Manager (Indirect)

Skills : Tax Manager , Taxation , Taxation Manager , indirect tax compliance , tax audit support , Oracle EBTax , MS Power Apps , Sql

2-3 years of working experience, preferably in an accounting firm and/ or MNC

Skills : Accounting , U.S. GAAP , Sox , Internal Controls , accounting policies , GAAP compliance , Ap , Payroll , FP&A , Treasury , Tax , Internal Audit , GL Accountant , Oracle , Ar

3-5 years of working experience in video streaming, content management system, scheduling software, remote control integration system, audio and video system & telecommunication

Skills : Governance , Risk & Compliance , BNM Procurement Framework , Audiovisual Software , Audiovisual ICT Applications , Grc , Visual Basic , Content Management System

Professional qualification (eg, ACCA/ CPA) is an added advantage.2-3 years of working experience, preferably in an accounting firm and/ or MNC.Knowledge of international tax and transfer pricing will be an added advantage (although not compulsory)

Skills : Accounting , U.S. GAAP , Sox , Internal Controls , accounting policies , GAAP compliance , Ap , Payroll , FP&A , Treasury , Tax , Internal Audit , GL Accountant , Oracle , Ar

We are looking for Human Resources Manager for Wanda Auto Car. Wanda Auto Car is a company which selling second hand car at Emerald Avenue, Selayang. For more information, you may visit https://www.facebook.com/wandaautocarhq/

Skills : Human Resource Management , Employment Law , Labour Laws , Employee Relation , Microsoft Office , Microsoft Excel , Microsoft Outlook

Oversee and ensure daily smooth Finance operations of Malaysia office.

Skills : ACCA , Cpa

You will be supporting the investigation of potential compliance issues and documenting findings to prepare case files. You will be analysing the root cause of these issues and providing recommendations on next steps.

Skills : AML Analyst , Analytical Ability , Aml

Work Closely with Head of Database Management, lead and guide team members to ensure compliance to standard operating process and IT Security Policy.

Skills : Oracle/MSSQL Certified Professional , Database Management , Mssql , Oracle , RDBMS

Responsibilities<br> 1. to lead the legal and compliance function<br> 2. to provide full-spectrum of in-house legal and compliance support to the business<br> 3. to oversee company secretarial matters<br>

Skills : Head of Legal

Looking for a Sales Engineer

Skills : Sales Engineer

SAS, model validation

Skills : model validation , SAS