Head of Compliance Jobs in Malaysia

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...

Why AnsellAnsell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The worlds need for better protection never stops so Ansell is constantly researching developing and investing to manufacture and distribute cutting edge product innovation...

Every day we get opportunities to make a positive impact on our colleagues partners customers and society. Together were pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative we challenge conventional thinking to develop world-le...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our entry level careers programmes providing them with opportunities to start their professional journe...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

Statements in this Job Description are intended to reflect in general the duties and responsibilities of theposition but they are not to be interpreted as totally inclusive. Cigna is an equal opportunity employer.Job PurposeThe Communications Supervisor is responsible for leading endtoend customer c...

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...

Role Summary:We are seeking a dynamic and motivated professional to join our Trade Bureau Data Acquisition team. This role is ideal for someone with relevant working experience who is passionate about data enjoys engaging with clients and thrives in a collaborative and fast-paced environment. You wi...

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...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

We are seeking a SecOps (Security Operations) Engineerto support daily security operations including monitoring security systems responding to incidents maintaining security tools and ensuring compliance with security policies. The role involves working closely with IT network and application teams...

We are seeking a SecOps (Security Operations) Engineerto support daily security operations including monitoring security systems responding to incidents maintaining security tools and ensuring compliance with security policies. The role involves working closely with IT network and application teams...

Responsibilities: To conduct stock take cash counts and inspections on hygiene outlet image and safety standards to ensure compliance with company policies and operational procedures. Minimum STPM/Diploma or equivalent. Salary RM1.8K and abovedepending on the qualification and experience. Any relev...

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...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our entry level careers programmes providing them with opportunities to start their professional journe...

OverviewBruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Brukers high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular...

About Capco Capco a Wipro company is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations Capco operates at the intersection of business and techno...