Regulatory Compliance Specialist Jobs in Malaysia

ALBS is an Air Liquide entity in Kuala Lumpur regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT Digital and Procurement). Designed to derive optimal value by better leveraging technology people and competencies the ultimate...

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...

Join our global team for a career filled with opportunities to solve challenges both small and large local and global simple and complex.About Us Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime network in the world with a presence in over 540 offices glob...

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...

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.We are seeking a Senior Vice President to join ou...

Note: Personal belongings and electronic devices must be stored in designated lockers before entering the Highly Security Area operational area What Youll Do:This role requires working from the office as it is a hub-based position.Handle daily customers incoming and outgoing calls emailing.Perform I...

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...