Head of Compliance Jobs in Malaysia

About CapcoCapco a Wipro company is a global technology and management consultancy specializing in digital transformation for the financial services industry. We partner with more than 100 leading global organizations across banking and payments capital markets wealth and asset management and insura...

Join our global team for a career filled with opportunities to solve challenges both small and large local and global simple and complex.About Us Wilhelmsen Ship Management is one of the worlds largest third-party ship managers originated from Oslo Norway with a portfolio of more than 450 vessels a...

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...

OverviewAbout the Role & TeamIDC is seeking a Consulting Managerto work in our Customs Solutions group. The successful candidate will be able to engage clients to understand requirements and support delivery of custom market research projects to meet those this role you will manage client communica...

OverviewAbout the Role & TeamIDC is seeking a Consulting Managerto work in our Customs Solutions group. The successful candidate will be able to engage clients to understand requirements and support delivery of custom market research projects to meet those this role you will manage client communica...

The Product Compliance engineer is responsible for ensuring product and materials compliance by preventing compliance issues through - developing and executing compliance programs; completing documentation and recommending process changes. Candidate with strong experience and expertise is entitled t...

The Product Compliance engineer is responsible for ensuring product and materials compliance by preventing compliance issues through - developing and executing compliance programs; completing documentation and recommending process changes. Candidate with strong experience and expertise is entitled t...

Manage test-related quality issues and monitor yield/defect Quality KPI.Oversee on-hold/off-hold processes working closely with Process Owners and QA engineers for accurate and prompt execution.Ensure accurate and timely QC operations including operator supervision and technician training (for newly...

 WHAT YOU WILL OWN:Tasked with the care of a portfolio of partner accounts you will be expected to:- Have the ability to sell on the phone as second nature.- Manage and grow the revenue of each account.- Provide operational support when needed.- Monitor each accounts performance metrics and ensure c...

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...

About UsLocation - Shah Alam SelangorLevel - IntermediateFunction - Product R&DWorking Pattern - Hybrid (three days per week in office)Benefits -Benefits at IdeagenSalary - this will be discussed at the next stage of the process if you do have any questions please feel free to reach out!We are seeki...

About UsLocation - Shah Alam SelangorLevel - IntermediateFunction - Product R&DWorking Pattern - Hybrid (three days per week in office)Benefits -Benefits at IdeagenSalary - this will be discussed at the next stage of the process if you do have any questions please feel free to reach out!We are seeki...

DescriptionResponsibilities:Day to day operations for pre-order export control screening regarding China/Hongkong/Taiwan high risk orders based on applicable regulations including US EAR Taiwan SHTC MY STA and so on.Day to day operations for China/Hongkong/Taiwan daily on hold Order Screening with t...

About the RoleWe are looking for an experienced Import & Export Logistics Executive to manage and coordinate all import and export activities under the Licensed Manufacturing Warehouse (LMW) framework. This role is critical in ensuring smooth shipment flows full regulatory compliance and accurate do...

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...

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...

Company Background:A global logistics and supply chain company headquartered in the USA with operations across Malaysia and Singapore. The company provides warehousing freight forwarding and international distribution services to multinational clients supporting regional and cross-border import and...

Company Background:This company is a world leader in providing cutting-edge logistics solutions specialising in e-commerce warehousing reverse logistics and advanced automation to optimise supply chains. Headquartered in the USA with a strong regional presence in Singapore and Selangor the firm help...

The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing. This p...