Legal & Compliance Jobs in Malaysia
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Security Compliance Analyst Lead
Dxc Technology
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...
Licensing Compliance Sales Representative
Trimble
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...
Compliance / Legal Counsel
Gm
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...
Senior Manager Trade Compliance, Apac, Global Trad...
Amazon
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...
Therapy Area Specialist
Msd
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...
Junior Associate Director, Compliance, Banking
Mufg Investor Services
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...
Material Compliance Engineer Data Analytics (based...
Xp Power
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...
Regional Human Resource And Administration Manager
Azeus Systems Limited
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...
Senior Manager, Financial Crime Compliance
Chubb
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...
Sr Specialist, Logistics (trade Compliance)
Ansell
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...
Export Control & Trade Compliance Super User
Alfa Laval Spiral
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...
Intern Tax, Compliance Service Group (september 20...
Pricewaterhousecoopers
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...
Director Of Finance Doubletree By Hilton Shah Alam...
Hilton
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...
Senior Compliance Assurance Specialist
Swift
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...
Customer Service Supervisor
Cigna Group
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...
Senior Analyst, Reporting Ops
Airwallex
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...
Senior Regulatory Compliance Manager, Malaysia
Airwallex
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...
Country Manager, Malaysia
Airwallex
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...
Information Security Officer (iso) Asia-pacific
Gea
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...
Assistant Manager, Risk, Compliance & Sustainabili...
Mvc Resources
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...