Compliance Jobs in Malaysia

About UsLocation - Shah Alam SelangorLevel - IntermediateFunction - Product R&DWorking Pattern - Hybrid (three days per week in office)Benefits -Benefits at IdeagenSalary - this will be discussed at the next stage of the process if you do have any questions please feel free to reach out!We are seeki...

DescriptionResponsibilities:Day to day operations for pre-order export control screening regarding China/Hongkong/Taiwan high risk orders based on applicable regulations including US EAR Taiwan SHTC MY STA and so on.Day to day operations for China/Hongkong/Taiwan daily on hold Order Screening with t...

About Nintex:At Nintex we are transforming the way people work everywhere. As the global standard for process intelligence and automation were trusted by over 10000 public and private sector organizations across 90 countries. Our customers from industry giants like Amazon Coca-Cola and Microsoft rel...

About Nintex:At Nintex we are transforming the way people work everywhere. As the global standard for process intelligence and automation were trusted by over 10000 public and private sector organizations across 90 countries. Our customers from industry giants like Amazon Coca-Cola and Microsoft rel...

Company Background:A global logistics and supply chain company headquartered in the USA with operations across Malaysia and Singapore. The company provides warehousing freight forwarding and international distribution services to multinational clients supporting regional and cross-border import and...

Job Title: Head of Compliance Hoxton Wealth AsiaRegion Covered: Labuan (Malaysia) Vietnam Cambodia Hong Kong and wider Asia as applicableReporting To: Group Chief Compliance Officer / Regional CEODirect Reports: Local Compliance Officers / MLROs (where applicable)Location: Asia (with regional trave...

Company Background:This company is a world leader in providing cutting-edge logistics solutions specialising in e-commerce warehousing reverse logistics and advanced automation to optimise supply chains. Headquartered in the USA with a strong regional presence in Singapore and Selangor the firm help...

The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing. This p...

The Opportunity: Your role as a Senior Internal Auditor plays a critical part in supporting the companys Sarbanes-Oxley (SOX) compliance program with primary responsibility for testing key business process and IT controls.You will collaborate closely with Internal Audit colleagues in the U.S. and ot...

About Our ClientOur client is a leading public-listed manufacturing group specializing in high-precision engineering and cutting-edge industrial solutions. With a strong global footprint and a commitment to operational excellence they are currently seeking a strategic leader to spearhead their susta...

As an Environmental Quality Assurance Engineer this position executes product chemical compliance by applying regulatory knowledge and preparing reports based on supplier-provided data. Key Responsibilities:Prepare product chemical compliance reports using supplier-provided data (RoHS REACH IMDS Che...

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: Taman Desa Kuala LumpurWorking hours...

Develop a close working relationship with local government official i.e Police Force Department Fire & Rescue Department and Special Service DepartmentCoordinate with other Department in handling emergency situations and to ensure the security of visitors co-workers and contractors in the mall and d...

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...