Compliance Manager Jobs in Malaysia

Job Summary Manage and implement the Groups compliance policy framework at the country level including the resolution of non-compliance issues and reportingGeneral Responsibilities Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resourcesMa...

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...

This is whereyour work makes a difference.At Baxter we believe every personregardless of who they are or where they are fromdeserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater...

Major Duties and ResponsibilitiesReview and support with day-to-day quotationsSupport product with checking local charges and agreement quotes to ensure we minimize potential branch losses.Have thorough knowledge of the Transcon product including export and import database.Plan and support with hudd...

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...

Who You Will Work WithWe are seeking a highly analytical and detail-oriented Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical in ensuring that our cross-border movements of goods technology and services align with local laws and...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. Findings will be communicated to management with his/her recommendations for improvements and thr...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. Findings will be communicated to management with his/her recommendations for improvements and thr...

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...

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...

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...

About the RoleTax regulations today are increasingly complex and fast-evolving. As the lead for the CTax team you will support clients in navigating growing and sophisticated tax compliance and reporting response to the rapidly changing tax environment we are undergoing a transformation and are see...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. This involves coordinating and managing various aspects of compliance working closely with internal...

The OpportunityProvide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering Privacy Transaction Monitoring Governance and Regulatory Risk. Lead the implementation of compliance policies and procedures ensuring adherence to regulatory requirements a...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco h...

Are you a problem-solver who thrives in a fast-paced environment We are looking for a Logistics Coordinator to join our Global Service Operations this role you will be the heartbeat of our post-sales support ensuring that critical spare parts reach our end customers via Same Day and Next Business D...

DescriptionResponsibilitiesLead and develop the Trade Compliance teams in Penang and India ensuring smooth daily import/export operations and mitigating compliance risks.Ensure adherence to all applicable trade laws and regulations including Malaysia Strategic Trade Act (MY STA) Licensed Manufacturi...

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws regulations and controls in Asia Pacific plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance...