Legal & Compliance Jobs in Malaysia

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Security Compliance Analyst Lead

Dxc Technology

profile Petaling Jaya - 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...

2 days ago
Full Time

Licensing Compliance Sales Representative

Trimble

profile Kuala Lumpur - Malaysia

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...

2 days ago
Full Time

Compliance / Legal Counsel

Gm

profile Giza - Egypt

Job DescriptionWork Arrangement: This role is categorized as onsite. this means the successful candidate to report to the GM office full time.The Role:Counsel - Special Investigations Legal and Compliance will perform investigations of alleged violations of law and/or GM policy (e.g. fraud IP theft...

2 days ago
Full Time

Senior Manager Trade Compliance, Apac, Global Trad...

Amazon

profile Kuala Lumpur - Malaysia

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...

3 days ago
Full Time

Therapy Area Specialist

Msd

profile Petaling Jaya - Malaysia

Job DescriptionTherapy Area Specialist A Therapy Area Specialist role an in-field marketing role excels in disease and brand knowledge to enable in-depth discussion with oncology customers and supports therapy area strategy development & execution in close collaboration with oncology cross-functiona...

6 days ago
Full Time

Junior Associate Director, Compliance, Banking

Mufg Investor Services

profile Kuala Lumpur - Malaysia

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...

7 days ago
Full Time

Material Compliance Engineer Data Analytics (based...

Xp Power

profile Others - Malaysia

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...

9 days ago
Remote

Regional Human Resource And Administration Manager

Azeus Systems Limited

profile Kuala Lumpur - Malaysia

The Regional Human Resource and Administration Manager is responsible for overseeing and leading all HR and administrative functions across multiple regions including Asia (Malaysia Singapore Indonesia Vietnam Thailand and etc.) US Canada Australia and Latin America. This role ensures the alignment...

9 days ago
Full Time

Senior Manager, Financial Crime Compliance

Chubb

profile Kuala Lumpur - 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...

9 days ago
Full Time

Sr Specialist, Logistics (trade Compliance)

Ansell

profile Cyberjaya - Malaysia

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...

9 days ago
Full Time

Export Control & Trade Compliance Super User

Alfa Laval Spiral

profile Shah Alam - Malaysia

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...

9 days ago
Full Time

Intern Tax, Compliance Service Group (september 20...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

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...

9 days ago
Full Time

Director Of Finance Doubletree By Hilton Shah Alam...

Hilton

profile Shah Alam - Malaysia

What are we looking forTo successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University qualification and above. Finance / Accounting major and certified e.g. ACCA/ CPA. 5 year in hotel accounting with at least 2 years in similar position with an in...

9 days ago
Full Time

Senior Compliance Assurance Specialist

Swift

profile Kuala Lumpur - Malaysia

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...

10 days ago
Full Time

Customer Service Supervisor

Cigna Group

profile Kuala Lumpur - Malaysia

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...

28 days ago
Full Time

Senior Analyst, Reporting Ops

Airwallex

profile Kuala Lumpur - 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...

28 days ago
Full Time

Senior Regulatory Compliance Manager, Malaysia

Airwallex

profile Kuala Lumpur - 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...

29 days ago
Full Time

Country Manager, Malaysia

Airwallex

profile Kuala Lumpur - 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...

29 days ago
Full Time

Information Security Officer (iso) Asia-pacific

Gea

profile Shah Alam - Malaysia

The Regional Information Security Officer (RISO) implements the global information security requirements and specifies/expands them based on regional information security requirements without being contradictory to the global requirements. The RISO is the CISOs first contact regarding all security t...

30+ days ago
Full Time

Assistant Manager, Risk, Compliance & Sustainabili...

Mvc Resources

profile Putrajaya - Malaysia

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...

30+ days ago
Full Time