Compliance Issues Jobs in Malaysia

Job Summary Manage and implement the Groups compliance policy framework at the country level including the resolution of non-compliance issues and reportingGeneral Responsibilities Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resourcesMa...

Contribute to our business success by ensuring a safe and energy-saving environment and support for the Centres sustainable business development and operation excellence.Maintain customer satisfaction with delivery of Facilities Management services and support programs to increase customer satisfact...

We are representing our client a professional services firm offering accounting taxation audit HR outsourcing and business consulting. They focus on helping businesses manage finances streamline HR and ensure compliance to support growth and efficiency. Location: Batu Pahat JohorWorking hours: Mon -...

Company Background: Established in 1929 our client is a premier Japanese construction and engineering firm with nearly a century of global expertise in large-scale infrastructure development. As a Tokyo Stock Exchange-listed entity they maintain a significant international footprint providing compre...

Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...

The Third-Party Security Assessor undertakes general Third-Party Security reviews. There are three major aspects to this position:Conducting reviews of NEW Third-Party entities (Supplier Reseller Joint Ventures) - identifying areas of conformance and non-conformance to Experian requirements; driving...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

The Product Compliance engineer is responsible for ensuring product and materials compliance by preventing compliance issues through - developing and executing compliance programs; completing documentation and recommending process changes. Candidate with strong experience and expertise is entitled t...

As the Assistant Store Manager youre be at the forefront of creating excellent customer experiences that go beyond the expected.With a passionate and dedicated team by your side you will lead with energy and purposesetting the tone for a store environment thats not only welcoming and inspiring but a...

The OpportunityProvide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering Privacy Transaction Monitoring Governance and Regulatory Risk. Lead the implementation of compliance policies and procedures ensuring adherence to regulatory requirements a...

Primary DetailsTime Type: Full timeWorker Type: Contingent WorkerTo provide general support to Risk &/or Compliance team to ensure departmental goals which is set by the Company are met and in compliance with local regulations.Your New Role: Ensure that all processes conducted are documented in a st...

Shangri-La Kuala LumpurFind your Shangri-La in Shangri-LaAt Shangri-La Group joy is more than a feeling it is a way of life. Since 1971 our people have brought the care and human touch of Asian hospitality across the globe creating heartfelt connections and unforgettable experiences.We believe joy...

Change peoples lives and love what you do! Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us t...

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws regulations and controls in Asia Pacific plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance...

Change peoples lives and love what you do! Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us t...