Compliance Monitoring Jobs in Malaysia

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...

Get to Know the TeamProcurement Governance & Intelligence (G&I) at Grab plays a crucial role in Procurement as they are responsible for Procurement policy Procurement processes and procurement platform at Grab globally. The Procurement G&I team work on different projects and deliverables some of whi...

Company Background We are representing our client a federal statutory body in Malaysia responsible to look for a Senior Executive Data & Analytics to join the team Job Responsibilities:Analyze the performance data of operators from technical and financial perspectivesTranslate data into findings an...

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...

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...

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...

Contribute to our business success by ensuring a safe and energy-saving environment and support for the Centres sustainable business development and operation excellence.Maintain customer satisfaction with delivery of Facilities Management services and support programs to increase customer satisfact...

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...

Job descriptionAdhere to Risk/Compliance policies and procedures to complete Client Due Diligence (CDD) checks. Ensure accurate completion of documents and collaborate with internal stakeholders when clarification is required.Conduct checks via internet search engines and/or with external stakeholde...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelSenior AssociateJob Description & SummaryWithin our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS) we support asset and wealth managers and other capital markets intermed...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelAssociateJob Description & SummaryWithin our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS) we support asset and wealth managers and other capital markets intermediaries...

OverviewLead and oversee the Groups integrated framework for sustainability risk management compliance and internal controls ensuring full alignment with legal regulatory and ISO 9001/14001 quality management system standards.Key ResponsibilitiesQuality Management System (QMS) ComplianceEnsure conti...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismFinanceManagement LevelAssociateJob Description & SummaryAt PwC our people in procurement focus on purchasing processes and managing supplier relationships to drive cost savings and operational efficiency. These individuals...

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...

DescriptionJob DescriptionThe Registry and Academic Support (RAS) of the campus provides core administrative services at the University like student enrolments registrations payments records exams and graduation by working closely with academic schools and other professional services also offers di...

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!What are the key objective...

DescriptionPrimary Duties & ResponsibilitiesPrevent ESD events in the factory that can have serious detrimental effects on the products.Understand ESD phenomenon and requirement.Work closely with product/process engineer to understand the new product ESD station setup requirement.Buyoff new manufact...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...