Compliance Jobs in Malaysia

City : Pasir Gudang State : Johor (MY-01) Country : Malaysia (MY) Requisition Number : 44940 Ensuring a companys import and export activities comply with all relevant laws and regulations. Include monitoring trade laws developing and implementing compliance programs classifying products (e.g. using...

DescriptionResponsibilitiesFDA ResponsibilitiesPrepare and submit FDA/CDRH reports for new laser products product modifications and manufacturing location changes.Manage and maintain all accession numbers and ensure accurate linkage to product records.Compile validate and submit the annual FDA repor...

Role PurposeExecute standardized repeatable trade compliance activities as part of NXPs global Trade Compliance Operations team. The initial focus of this role is classification execution support operating within approved playbooks and evidence standards with disciplined escalation of novel sensitiv...

Role PurposeLead and develop the Kuala Lumpur (KL) execution capability as part of NXPs global Trade Compliance Operations team. This role combines handson execution with people leadership to ensure highquality playbookbased trade compliance execution with disciplined escalation of novel sensitive o...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

Work to continuously foster positive and effective relationships with trade applicable agencies to further advance the trade program for the company.Assist the Regional to develop and implement overall import/export strategy and direction for Malaysia region and ensure consistency between programs.D...

Job Summary:This role is an excellent opportunity in the Cybersecurity team to be part of IT GRC practitioners. This position will assist the IT GRC lead to support and provide management of IT governance practices within DKSH. Ideally someone who has strong IT governance compliance and audit knowle...

About the Role: This role supports best practice and regulatory requirements by monitoring compliance with clinical documentation standards. You will identify and escalate risks support continuous improvement initiatives and maintain the integrity of document control processes and the document libra...

About the client: Our client is an asset management and advisory group headquartered in Singapore; we seek an experienced efficient and reliable individual to head the Operations/Administration function reporting to the Managing Director/Founder. Job Responsibilities: Operations/Administration Resp...

Suite 7.01A & Suite 7.03 Level 7 Lingkaran Syed Putra Wilayah Persekutuan Kuala Lumpur 59200Why ValmontWere Here to Move the World Forward.Valmont impacts millions of people around the world every day yet they might not realize the many ways. Our technology is helping feed the growing population sup...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Regional Compliance Officer - APACi) Kuala Lumpur Malaysia ii) SingaporeStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell you become a member of our performance culture compr...

Job Description:DXC Technology (NYSE:DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. People are the heart of our business. We support each other and work as a team globally and locally to deliver excellence for our customers...

Revolutionize Software Integrity as our next License Compliance Sales Representative (APAC Focus)!Are you ready to protect innovation and drive ethical growth within a global technology leader Trimble is seeking a high-impact strategist to lead our license compliance initiatives across the APAC regi...

Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Security Development Datacenter Engineering AWS Services Operations Procurement Supply Ch...

Do you love untangling complicated processes building smarter workflows and making systems actually work for the people using them Do details energize you but youre equally happy collaborating with people across an organization Are you someone who feels a real pull toward doing the right thingand he...

Based out of our Malaysian office the successful candidate will:Review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media.Conduct High Risk payment Relationship Management Agreement (RMA) and transaction monitoring reviews and investigate potential issues ari...

Ensure global materials compliance for electronic products by managing product material data supplier declarations analytics and regulatory submissions; Drive data quality automation and decision-making across engineering sourcing and quality.Key ResponsibilitiesManage compliance database - Review a...

DescriptionThe Senior Manager Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering targeted financial sanctions anti-bribery and corruption activities. This role is to ensure the company...