Regulatory and compliance Jobs in Malaysia

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Graphic Designer Chinese Speaker

Exinity

profile Kuala Lumpur - Malaysia

We are seeking an experienced and highly skilled Senior Designer to lead and elevate our visual communications across the Asia region. This role is ideal for a strategic detail-oriented designer who understands the demands of a fast-paced financial trading environment and can translate complex finan...

Yesterday
Remote

Lead Analyst Trade Compliance

Talent Recruit

profile Iskandar Puteri - Malaysia

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...

Yesterday
Full Time

Director Sanctions Compliance Operations

Aig Insurance

profile Kuala Lumpur - Malaysia

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...

2 days ago
Full Time

Senior Internal Auditor (sox Compliance)

Mattel

profile Kuala Lumpur - Malaysia

The Opportunity: Your role as a Senior Internal Auditor plays a critical part in supporting the companys Sarbanes-Oxley (SOX) compliance program with primary responsibility for testing key business process and IT controls.You will collaborate closely with Internal Audit colleagues in the U.S. and ot...

3 days ago
Full Time

Manager Compliance

Dksh Spain

profile Petaling Jaya - Malaysia

Job Summary Manage and implement the Groups compliance policy framework at the country level including the resolution of non-compliance issues and reportingGeneral Responsibilities Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resourcesMa...

3 days ago
Full Time

Quality Executive

Dräxlmaier Industrial Solutions

profile Ipoh - Malaysia

Objective of jobSupport in assuring the quality of products and work processes for electric wiring harness and interior Door Panel in Ipoh Plant.Handle Complaint Management for DEM Ipoh PlantPrinciple activitiesObtain instruction complaint feedback improvement from customer.Lead and/or involve in th...

3 days ago
Full Time

Senior General Accounting Analyst

Td Synnex

profile Petaling Jaya - Malaysia

Job PurposeMaintains general ledger fixed asset intercompany cash management and financial records within the general accounting functions. Validate process prepare and post accounting journal entries. Perform balance sheet reconciliation and proactively follows up on aged items. Ensures procedures...

5 days ago
Full Time

Group Hr Director

Agensi Pekerjaan Keystone Career Sdn Bhd

profile Petaling Jaya - Malaysia

Were currently looking for a Group HR Director to join a leading and established Tertiary Private Hospital in youre interested in being part of the team please fill in the details below. Our Recruitment Consultant will be in touch with you soon. For more details you may refer to the Job Description...

5 days ago
Full Time

Group Sustainability, Risk & Compliance Manager

Mvc Resources

profile Shah Alam - Malaysia

About Our ClientOur client is a leading public-listed manufacturing group specializing in high-precision engineering and cutting-edge industrial solutions. With a strong global footprint and a commitment to operational excellence they are currently seeking a strategic leader to spearhead their susta...

9 days ago
Full Time

Environmental Quality Assurance Engineer (chemical...

Renesas Electronics

profile Bayan Lepas - Malaysia

As an Environmental Quality Assurance Engineer this position executes product chemical compliance by applying regulatory knowledge and preparing reports based on supplier-provided data. Key Responsibilities:Prepare product chemical compliance reports using supplier-provided data (RoHS REACH IMDS Che...

9 days ago
Full Time

Tax Compliance Manager

Talent Recruit

profile Kuala Lumpur - Malaysia

We are representing our client a professional services firm offering accounting taxation audit HR outsourcing and business consulting. They focus on helping businesses manage finances streamline HR and ensure compliance to support growth and efficiency. Location: Taman Desa Kuala LumpurWorking hours...

9 days ago
Full Time

Logistics Supply Chain Solutions Expert

Talent Recruit

profile Subang Jaya - Malaysia

Company Background We are representing our client the largest integrated logistics service provider to look for potential candidate to fill the role as Logistics / Supply Chain Solutions Expert Job Responsibilities: Strategic Solution Design & Capability BuildingAnalyze current logistics infrastruc...

9 days ago
Full Time

Production Executive

Talent Recruit

profile Klang - Malaysia

Company Background: We are representing our client a well-established manufacturing company in Klang. As their expansion they are currently hiring for a Production Executive. Key Responsibilities: Daily Production Execution Execute production plans according to schedule Ensure adherence to SOPs q...

9 days ago
Full Time

Production Control Engineer

Hirehub Management Sdn. Bhd.

profile Kulai - Malaysia

Company Background A semiconductor materials provider relocated from Taiwan headquartered in Singapore specializing in high-quality packaging materials including solder spheres and solder paste supporting advanced chip packaging and global semiconductor assembly operations. Job Description Monitor...

9 days ago
Full Time

Manager Chief Of Staff (deals)

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAt PwC our people in business services and support focus on providing efficient and effective administrative support to enable smooth operat...

9 days ago
Full Time

Regional General Counsel, Power Asia

Ge Vernova

profile Kuala Lumpur - Malaysia

Job Description SummaryThe Asia General Counsel is responsible for providing counsel to the Power Segment businesses for commercial matters in Asia a region that includes the Pacific Rim China Southeast Asia Australia and India. This leader in collaboration with their team and the broader Power and...

9 days ago
Full Time

Assistant Manager, Risk, Control & Compliance (sec...

Ikano-retail

profile Kuala Lumpur - Malaysia

Develop a close working relationship with local government official i.e Police Force Department Fire & Rescue Department and Special Service DepartmentCoordinate with other Department in handling emergency situations and to ensure the security of visitors co-workers and contractors in the mall and d...

10 days ago
Full Time

Trade Compliance Officer

Hirehub Management Sdn. Bhd.

profile Pasir Gudang - Malaysia

Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...

12 days ago
Full Time

Security Delivery Lead (sdl)

Dxc Technology

profile Petaling Jaya - Malaysia

Job Description:DXC Technology is a Fortune 500 global IT services leader. Our more than 130000 people in 70- plus countries are entrusted by our customers to deliver what matters most. We use the power of technology to deliver mission-critical IT services across the Enterprise Technology Stack to d...

12 days ago
Full Time

Internship In Logistics Purchasing (supply Chain)

Bosch Group

profile Shah Alam - Malaysia

Purchasing & Logistics SupportIssue and process Purchase Orders (POs) accurately and in a timely manner.Coordinate with suppliers to ensure timely delivery of goods according to purchase orders.Support daily logistics and purchasing operations to ensure smooth workflow.Goods Receipt & SAP Transactio...

13 days ago
Intern