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orders from law enforcement agencies, directions from regulators and police, including police reports, are fully tracked.... FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer, by helping to ensure the anti... Apply Now

Regulatory Officer for ALGEM by being the owner of the following processes and exercises: Lead the ALGEM organization... in management of the HSE programs to ensure safety, and regulatory compliance of ALGEM products and services with the applicable law... Apply Now

Description The Manager, Privacy Counsel reports to the Chief Privacy Officer and is a subject matter expert who..., and other duties and responsibilities as assigned. Education: University law degree or equivalent, Regions: 5 years experience Legal... Apply Now

Business (CTB) and Partnership Distribution/Banca. Work closely with CTB/Banca and Department Risk Officer (DRO... (FTFC) and work closely with Department Compliance Officer (DCO). Responsible to manage Business Continuity Management (BCM... Apply Now

Officer and Legal Counsel, with mentorship opportunities from our CEO, who is happy to provide references for future career... opportunities. Keen applicants should apply by sending their resume to [HIDDEN TEXT] . Law students or individuals aspiring to build... Apply Now

CM03853 - Compliance Executive Job Specialization: Law/Legal Services Working Location: Johor Salary Range: RM... will be notified. SUMMARY: The Compliance Officer will play a pivotal role in ensuring adherence to regulatory requirements... Apply Now

Bank. Job Description The Data Protection Lead will assist the Chief Information Security Officer to establish and maintain... organization. Qualifications Bachelor's degree in law, Information Technology, Data Science or a related field. Minimum of 12 years... Apply Now

Digi Security Principal & Compliance. Provide expert advisory to Data Protection Officer / Legal Team / EDG for Data...). Familiarity with Cyber laws and Law enforcement requirements.... Apply Now

such as fire, spill, security and MVC Act as Marine Facility Security Officer/Assistant Marine Facility Security Officer for carry... out the role of security officer under ISPS requirement Perform any other duties assigned by Senior Lead Operator... Apply Now

Job Description Salary Range: RM 5000 - RM 5500 Job Requirements: Registered as OSH Officer with DOSH Director... standards throughout the production team & the entire company. Liaising with law enforcement (relevant government departments... Apply Now