Regulatory Compliance Jobs in Malaysia

Position Summary We are seeking an experienced Infrastructure Information Security Manager to lead govern and continuously enhance the security posture of our IT infrastructure for our financial institution. This role pivots away from standard IT operations to focus entirely on infrastructure securi...

Primary DetailsTime Type: Full timeWorker Type: EmployeeResponsible for supporting Accounts Receivable operations for Asia with a focus on ensuring accurate and timely receipting bank reconciliation and Unapplied/Unidentified Cash (UC) resolution. The role ensures adherence to financial controls and...

Primary DetailsTime Type: Full timeWorker Type: EmployeeResponsible for supporting Accounts Receivable operations for Asia with a focus on ensuring accurate and timely receipting bank reconciliation and Unapplied/Unidentified Cash (UC) resolution. The role ensures adherence to financial controls and...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

DescriptionTHE FUTURE IS WHAT WE MAKE IT.Government Relations Senior ManagerKuala Lumpur 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...

DescriptionIn This Role Your Responsibilities Will Be: Lead and manage all aspects of the SEA Hub finance function ensuring strong financial governance and compliance Partner closely with Operations and Engineering leaders to support financial planning operational performance and informed bus...

The Responsibilities of the Role: -Conduct ISO internal audits including Information Security Management System (ISO 27001) Quality Management System (ISO 9001) and other ad-hoc audits including audit planning execution documentation of audit work performed reporting and communication of audit findi...

Get to Know the TeamGrabs Legal function is committed to leveraging technology to manage risk ensure regulatory compliance and support hyper-growth across the region. We are seeking a specialized Regional Legal Tech Transformation Engineer whose primary focus will be architecting building and govern...

Lead and manage a team of technician and take ownership on the overall operational health and integrity of the RODl Water and Wastewater Treatment system (herein called Water Treatment)Maintain operate all RODI and Water Treatment systems associated equipment electrical/control equipment plumbing sy...

About The RoleAs an OTC Sales Trader you will support the pricing execution and settlement of over-the-counter (OTC) digital asset trades for institutional corporate and high-net-worth clients.You will work closely with senior traders sales and operations teams to gain hands-on exposure to crypto ma...

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...

Air Liquide began operations in Malaysia in 1927 and is one of the pioneers of the gas industry in Malaysia. Operating in 11 locations in Malaysia comprising both sales offices and production facilities Air Liquide supports our customers through providing innovative solutions at every step of their...

Get to Know the TeamThe Integrity team is dedicated to safeguarding all Grab users. We ensure user safety prevent fraud and help the Grab ecosystem achieve regulatory compliance. This team involves itself in the entire data lifecycle from analyzing user behavior to developing detection and preventio...

Role Summary We are seeking an experienced Mechanical Design Manager with a strong background in developing state-of-the-art data center designs. The ideal candidate will ensure that facilities achieve top-tier reliability and availability metrics (five nines) while satisfying demanding efficiency a...

Job summary:To lead transport strategy data analytics and operational optimization across FMCG and Healthcare distribution networks. The role is responsible for driving productivity improvement cost control transporter capacity optimization and network design while ensuring service reliability regul...

Requisition Number:28595Required Travel: 0 - 10%Employment Type:Full Time/Salaried/ExemptAnticipated Salary Range:$57005.00-$75000.00Security Clearance:SecretLevel of Experience:MidThis opportunity resides with Global Security (GS).Mission Technologies Global Security (GS) group comprises live virtu...

Data Management & Engineering:Design implement and optimise end-to-end data pipelines to improve the integration and processing of data.Oversee data storage transformation and retrieval processes to support analytics and reporting requirements.Data Analytics & Reporting:Deliver actionable insights t...

DescriptionJOB SUMMARYAssists in the management of all engineering/maintenance operations including maintaining the building grounds and physical plant with particular attention towards safety security and asset protection. Assists with managing the budget capital expenditure projects preventative m...

Get to Know the TeamThe Integrity team is dedicated to safeguarding our users on Grab. We are building a centralized unified Risk and Compliance technology platform using Grabs proven risk and compliance tech GrabDefence. We use our datasets and advanced AI capabilities to address critical challenge...