Regulatory and compliance Jobs in Malaysia
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135 Jobs Found | Sort By : Relevance | Posted Date
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Graphic Designer Chinese Speaker
Exinity
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...
Lead Analyst Trade Compliance
Talent Recruit
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...
Director Sanctions Compliance Operations
Aig Insurance
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...
Senior Internal Auditor (sox Compliance)
Mattel
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...
Manager Compliance
Dksh Spain
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...
Quality Executive
Dräxlmaier Industrial Solutions
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...
Senior General Accounting Analyst
Td Synnex
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...
Group Hr Director
Agensi Pekerjaan Keystone Career Sdn Bhd
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...
Group Sustainability, Risk & Compliance Manager
Mvc Resources
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...
Environmental Quality Assurance Engineer (chemical...
Renesas Electronics
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...
Tax Compliance Manager
Talent Recruit
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...
Logistics Supply Chain Solutions Expert
Talent Recruit
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...
Production Executive
Talent Recruit
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...
Production Control Engineer
Hirehub Management Sdn. Bhd.
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...
Manager Chief Of Staff (deals)
Pricewaterhousecoopers
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...
Regional General Counsel, Power Asia
Ge Vernova
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...
Assistant Manager, Risk, Control & Compliance (sec...
Ikano-retail
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...
Trade Compliance Officer
Hirehub Management Sdn. Bhd.
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...
Security Delivery Lead (sdl)
Dxc Technology
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...
Internship In Logistics Purchasing (supply Chain)
Bosch Group
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...