Regulatory Compliance Jobs in Malaysia

Job Responsibilities: 1. Property Operations & AdministrationManage and oversee the day-to-day operations of assigned properties to ensure efficient service delivery and occupant satisfaction.Conduct regular site inspections and prepare comprehensive inspection reports.Ensure all common areas facil...

Join a team where your revenue wins drive real-world sustainability impact. Are you a high-performing sales professional passionate about sustainability Do you want to help businesses navigate the critical shift toward environmental social and governance (ESG) excellence We are looking for a dynamic...

DescriptionTeam OverviewThe Data Center Infrastructure Delivery team at Oracle Cloud Infrastructure is a dynamic group of professionals dedicated to delivering state-of-the-art data center facilities at scale and at pace. This team comprises experienced project managers who work collaboratively with...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Sr Export Compliance OfficerPenang MalaysiaStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell you become a member of our performance culture comprised of diverse leaders think...

We are seeking an experienced Operational Technology (OT) & Cybersecurity Manager to lead the growth and delivery of cybersecurity advisory assurance certification and compliance services across the Asia Pacific region.The successful candidate will play a key role in developing market-facing solutio...

Job Title -Program Manager About the Role We are seeking a dynamic and results-driven Program Manager to oversee andmanage projects across multiple markets. This role will be key in ensuring seamlessexecution of initiatives regulatory compliance stakeholder alignment and timelydelivery to meet organ...

Company Overview: Our Client is a leading Malaysian bakery manufacturer specializing in premium cakes pastries breads and frozen bakery products for the retail food service and hospitality industries. Established in 2007 the company is recognized for its innovative bakery solutions strong quality st...

Company Background A Johor-based hospitality group established in 2018 specializing in boutique hotels resort operations and lifestyle leisure experiences. The company operates affordable design-focused accommodations and integrated hospitality concepts catering to modern business and leisure travel...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Senior Export Compliance OfficerPenang/KL MalaysiaStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell you become a member of our performance culture comprised of diverse leader...

Program Management & Performance Oversight: Own and manage the KYB program across multiple regions ensuring that all operational and regulatory requirements are met. Monitor and optimize program performance to ensure the success of the KYB process from end to end.Standardization and Scalability: Dri...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Job Overview: We are seeking a Risk Compliance & Regulatory Manager to lead our AML orCFT and regulatory compliance framework with a focus on Securities Commission Malaysia (SC) requirements and AMLA compliance. The role is responsible for strengthening controls around KYC KYT sanctions screening tr...

This role requires the candidate to work in Samut Prakan Thailand. Client Overview Our client is a rapidly growing multinational FMCG company specializing in frozen and chilled food products within the dairy and dessert categories. The company has established a strong presence across Southeast Asia...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Primary DetailsTime Type: Full timeWorker Type: EmployeeResponsible for underwriting activities and P&L responsibility of the various products (i.e. Marine Property and Engineering products Financial Lines and Liability Accident and Health Motor Workers Compensation SME and Home etc.) and managing U...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life such as energy infrastructure chemicals and minerals safely efficiently and more sustainably.Were the first software business in the world to have our...

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...

Primary DetailsTime Type: Full timeWorker Type: EmployeeResponsible for providing policy documentation support for all lines of businesses including data entry administrative duties and ad-hoc support to the team.Role HighlightsMalaysia Hybrid and Full TimeProviding policy documentation support for...