Regulatory Compliance Manager Jobs in Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. This involves coordinating and managing various aspects of compliance working closely with internal...

The OpportunityProvide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering Privacy Transaction Monitoring Governance and Regulatory Risk. Lead the implementation of compliance policies and procedures ensuring adherence to regulatory requirements a...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.To achieve our ambition we are looking for colleagues who are ready to join us on this journey! Tomorrow cant wait lets shape it together!British American Tobacco h...

DescriptionResponsibilitiesLead and develop the Trade Compliance teams in Penang and India ensuring smooth daily import/export operations and mitigating compliance risks.Ensure adherence to all applicable trade laws and regulations including Malaysia Strategic Trade Act (MY STA) Licensed Manufacturi...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryA career within Risk and Compliance services will provide you the opportunity to work with a team that provides clients with extensive risk a...

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws regulations and controls in Asia Pacific plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance...

Title: DRSC A&A: Quality & Compliance (based in Kuala Lumpur) Manager/Senior ManagerAre you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good an...

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...