Risk and Compliance 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...

Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals youll help clients meet the increasing and ever more complex demand for tax compliance reporting and advisory services within organisations.The opportunityWorking as part of a diverse g...

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...

Position Description:We are seeking a Data Loss Prevention (DLP) Architect with 5 years of experience to lead the architecture design and technical governance of a Microsoft Purview DLP implementation for a large enterprise environment. The scope focuses on enabling unified detection protection and...

Job Title: Draftsman Architectural and Interior DesignerLocation: Penang MalaysiaJob Type: Full-time Permanent Salary: RM 2500 RM 3000 (Based on skills and experience) About the Opportunity Our client is seeking a detail-oriented Draftsman Architectural and Interior Designer to join their team. Thi...

Company Background: Our client is a Malaysia-based manufacturing company and part of a global group specializing in advanced materials and power semiconductor technologies. Established to support the groups expansion in Southeast Asia the company focuses on the production of power semiconductor comp...

Job DescriptionGlobal Meeting Compliance & DisclosureSpecialist Meeting Compliance & Disclosure (Transparency Reporting)Objectives of this RoleOur Companys Business Services Centers (BSC) located across three regions (Americas Europe and Asia) are responsible for the timely and efficient delivery of...

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...

About LILTAI is changing how the world communicates and LILT is leading that transformation.Were on a mission to make the worlds information accessible to everyone regardless of the language they speak. We use cutting-edge AI machine translation and human-in-the-loop expertise to translate content...

Role summary:Execute day to day accounts receivable activities: manage collections and dunning release blocked customers/orders/shipments maintain customer credit classifications resolve unmatched payments versus open invoices perform customer bonus settlement and support AR reconciliations and conf...

Role summary:Process and manage accounts payable transactions across multiple countries; prepare and support payment proposals; post and reconcile vendor invoices in SAP ERP 6.0; operate payment execution tools (Alusta or equivalent). Ensure accuracy compliance with company policies and timely payme...

Role summary:Execute day to day banking and treasury operations across multiple entities/countries: receive and match inbound receipts match payroll and T&E payments process manual and automatic payments reconcile bank accounts and statements (MT940 updates) clear suspense and vendor accounts suppor...

Primary DetailsTime Type: Full timeWorker Type: Contingent WorkerTo provide general support to Risk &/or Compliance team to ensure departmental goals which is set by the Company are met and in compliance with local regulations.Your New Role: Ensure that all processes conducted are documented in a st...

An Amazing Career Opportunity foraCUSTOMS COMPLIANCE OFFICER!!Location: Johor MalaysiaJob ID: 43891Who are weHID powers the trusted identities of the worlds people places and things allowing people to transact safely work productively and travel freely. We are a high-tech software company headquarte...

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...

DescriptionPOSITION SUMMARYProcess all guest check-ins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes document except...

Accounting Analyst II (Korean Speaker) (Global Business Services)Job DescriptionAccounting Analyst II - (Korean Speaker) (Global Business Services)Your Job Youre not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes...

As a Import & Export Analyst you will responsible for managing and analyzing shipping and transportation costs. You will need to verify freight/warehouse invoices.Also to prepare reports on the transportation and storage cost delivery performance and inventory levels. You will be reporting to Transp...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelAssociateJob Description & SummaryA career within External Audit services will provide you with the opportunity to provide a range of Assurance services and business advice to a variety of clients from small fast...

Head of Commercial Excellence Asia (Kimberly-Clark Professional B2B)Job DescriptionYour Job Youre not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a diff...