Compliance Jobs in Malaysia

Job descriptionOverviewThe Compliance & Privacy Specialist is responsible for the operational success of TransPerfects Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory statutory or other requirements as an independent Compliance...

As a GRC Analyst within the Security function you will support the execution and continuous improvement of governance risk compliance and operational resilience practices across our brands including foodpanda foodora and Yemeksepeti.The Security function operates as a 1.5 line of defense within the...

At Petron we are not just in the business of oil we are also in the business of fueling lives.Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporation which is the leading oil company in the Philippines. Our integrated refining distribution and retailin...

Job Responsibilities:1. Quality Management System (QMS) Establish implement maintain and continuously improve the Quality Management System (QMS) in compliance with:o ISO 13485o ISO 14971o FDA 21 CFR Part 820 / QMSRo MDSAP requirementso EU MDR requirements (where applicable)o Cust...

About the Company:An accounting firm offering comprehensive services in audit tax corporate advisory risk consulting serving mid to large private publicly listed and multinational companies in a wide range of industries.Leverage global compliance processes and tools alongside local tax and accountin...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Sr Export Compliance OfficerPenang MalaysiaStart 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 comprised of diverse leaders think...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Senior Export Compliance OfficerPenang/KL MalaysiaStart 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 comprised of diverse leader...

Job Overview: We are seeking a Risk Compliance & Regulatory Manager to lead our AML orCFT and regulatory compliance framework with a focus on Securities Commission Malaysia (SC) requirements and AMLA compliance. The role is responsible for strengthening controls around KYC KYT sanctions screening tr...

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...

Job Purpose and Impact The Senior Support Staff Trade Compliance Operations job performs routine clerical and administrative tasks related to trade compliance operations activities to support larger trade compliance operations projects. Working independently under limited supervision for routine s...

PURPOSE:The Head of Compliance is a leader within the ASEAN Local Affiliate Management Teams for Pharmaceuticals businesses and reports to the Asia Pacific Regional Compliance Director within the AbbVie Office of Ethics & Compliance (OEC) Organization. The incumbent is responsible for providing lead...

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...

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...

Key ResponsibilitiesProvide legal and compliance advisory to Management internal stakeholders and clients on governance regulatory legal risk and family office matters.Draft review negotiate and oversee legal and governance documentation including contracts Family Constitutions Trust-related documen...

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

The Responsibilities of the Role: -Conduct ISO internal audits including Information Security Management System (ISO 27001) Quality Management System (ISO 9001) and other ad-hoc audits including audit planning execution documentation of audit work performed reporting and communication of audit findi...

The Opportunity: As a Supply Chain Compliance Risk Specialist you will be responsible for identifying assessing and mitigating compliance risks across Mattels Worldwide Operations and global supply base. Leveraging data analysis third-party intelligence and GRC initiatives you will help ensure that...

Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEAs safety standards and compliance with standard operating procedures (SOPs) local legislation and regulatory requirements.Risk Assessment & Mitigation: Identify assess and address safety and security hazards...

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...

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...