Head of Compliance Jobs in Malaysia

Job Description:DXC Technology (NYSE:DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. People are the heart of our business. We support each other and work as a team globally and locally to deliver excellence for our customers...

Revolutionize Software Integrity as our next License Compliance Sales Representative (APAC Focus)!Are you ready to protect innovation and drive ethical growth within a global technology leader Trimble is seeking a high-impact strategist to lead our license compliance initiatives across the APAC regi...

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...

Based out of our Malaysian office the successful candidate will:Review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media.Conduct High Risk payment Relationship Management Agreement (RMA) and transaction monitoring reviews and investigate potential issues ari...

Ensure global materials compliance for electronic products by managing product material data supplier declarations analytics and regulatory submissions; Drive data quality automation and decision-making across engineering sourcing and quality.Key ResponsibilitiesManage compliance database - Review a...

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...