Compliance Manager Jobs in Malaysia

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...

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 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...

Job Description SummaryReporting to the Director of Athletics the Compliance Manager provides primary leadership and oversight for the NCAA compliance and student-athlete eligibility for Chapmans 21 varsity sports and 600-plus student-athletes during a limited-term appointment of up to approximately...

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...

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...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About Our ClientOur client is a premier master developer and ecosystem orchestrator dedicated to building world-class technology hubs and driving innovation. They play a pivotal role in shaping the nations digital future by providing strategic infrastructure and fostering a collaborative environment...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelManagerJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help businesses navigate compl...

Ensure that operational and asset strategies are put into practice in the most effective and efficient way in order to fulfil the purpose of the function. Be a strong contributor to the management team; provide operations matter expertise and processes to reach company objective.With the support of...

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...

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...