Compliance Jobs in Malaysia

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Senior Vice President, Investigations, Diligence A...

Kroll

profile Kuala Lumpur - Malaysia

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.We are seeking a Senior Vice President to join ou...

30+ days ago
Full Time

Assistant Manager, Financial Crime Compliance

Prudential

profile Kuala Lumpur - Malaysia

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...

30+ days ago
Full Time

Environmental Compliance And Responsible Sourcing ...

Coherent

profile Ipoh - Malaysia

DescriptionResponsibilitiesa) Environmental Compliance Ensure company-wide compliance with global environmental regulations including: - RoHS REACH WEEE Waste Framework Directive (WFD) PFAS Prop 65 TSCA Monitor and interpret evolving global environmental legislation and assess impact on products and...

30+ days ago
Full Time

Global Meeting Compliance And Disclosure Senior Sp...

Msd

profile Petaling Jaya - Malaysia

Job DescriptionGlobal Meeting Compliance & Disclosure Senior Specialist Global Meeting Compliance & Disclosure (Transparency Reporting)Objectives of this RoleOur companys Business Services Centers (BSC) located across three regions (Americas Europe and Asia) are responsible for the timely and effici...

30+ days ago
Full Time

Drsc Travel & Expense Compliance Analyst (gfs)

Deloitte United Kingdom

profile Kuala Lumpur - Malaysia

Are you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good and WorldImpact is our portfolio of initiatives focused on making a tangible impact on...

30+ days ago
Intern

Executive – Finance (compliance)

Scicom Msc Berhad

profile Kuala Lumpur - Malaysia

Responsibilities of the Role:Assist in the preparation of balance sheet schedules and journal vouchers for monthly account closing activitiesMaintain the fixed asset register calculate monthly depreciation and record gains or losses on asset disposalsPrepare full sets of monthly financial statements...

30+ days ago
Full Time

Manager, Compliance

Prudential

profile Kuala Lumpur - Malaysia

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...

30+ days ago
Full Time

Manager, Regulatory Compliance Advisory

Prudential

profile Kuala Lumpur - Malaysia

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...

30+ days ago
Full Time

Social Compliance Auditor Rbs (responsible Busines...

Sgs

profile Shah Alam - Malaysia

Lead and/or support lead auditor on RBS audit schemes (e.g. RBA SMETA WRAP etc)Making relevant decisions concerning the audit process Ensure effective delivery of audits in line with RBS Global Procedures and any Scheme requirements or client SOPsMeet agreed turnaround times for reporting and other...

30+ days ago
Remote

Assistant Vice President, Compliance (aml)

Mitsubishi Ufj Financial Group

profile Kuala Lumpur - Malaysia

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Senior Consultant Apac Emeia Indirect Tax Complian...

Ey Société D'avocats

profile Kuala Lumpur - Malaysia

The Global Compliance & Reporting (GCR) team is part of EYs Global Tax Centre of Excellence (CoE).The CoE is unique to EY: we are the only Big 4 professional services firm with a dedicated centre of excellence focused on delivering exceptional client service across 900 talented CoE professionals ar...

30+ days ago
Full Time

Senior Consultant Apac Emeia Indirect Tax Complian...

Ey Studio+ Nederland

profile Kuala Lumpur - Malaysia

The Global Compliance & Reporting (GCR) team is part of EYs Global Tax Centre of Excellence (CoE).The CoE is unique to EY: we are the only Big 4 professional services firm with a dedicated centre of excellence focused on delivering exceptional client service across 900 talented CoE professionals ar...

30+ days ago
Full Time