Risk and Compliance Jobs in Malaysia

Company Background:A global logistics and supply chain company headquartered in the USA with operations across Malaysia and Singapore. The company provides warehousing freight forwarding and international distribution services to multinational clients supporting regional and cross-border import and...

Job Title: Head of Compliance Hoxton Wealth AsiaRegion Covered: Labuan (Malaysia) Vietnam Cambodia Hong Kong and wider Asia as applicableReporting To: Group Chief Compliance Officer / Regional CEODirect Reports: Local Compliance Officers / MLROs (where applicable)Location: Asia (with regional trave...

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...

Company Background:This company is a world leader in providing cutting-edge logistics solutions specialising in e-commerce warehousing reverse logistics and advanced automation to optimise supply chains. Headquartered in the USA with a strong regional presence in Singapore and Selangor the firm help...

The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing. This p...

The Opportunity: Your role as a Senior Internal Auditor plays a critical part in supporting the companys Sarbanes-Oxley (SOX) compliance program with primary responsibility for testing key business process and IT controls.You will collaborate closely with Internal Audit colleagues in the U.S. and ot...

Objective of jobSupport in assuring the quality of products and work processes for electric wiring harness and interior Door Panel in Ipoh Plant.Handle Complaint Management for DEM Ipoh PlantPrinciple activitiesObtain instruction complaint feedback improvement from customer.Lead and/or involve in th...

Job PurposeMaintains general ledger fixed asset intercompany cash management and financial records within the general accounting functions. Validate process prepare and post accounting journal entries. Perform balance sheet reconciliation and proactively follows up on aged items. Ensures procedures...

Were currently looking for a Group HR Director to join a leading and established Tertiary Private Hospital in youre interested in being part of the team please fill in the details below. Our Recruitment Consultant will be in touch with you soon. For more details you may refer to the Job Description...

About Our ClientOur client is a leading public-listed manufacturing group specializing in high-precision engineering and cutting-edge industrial solutions. With a strong global footprint and a commitment to operational excellence they are currently seeking a strategic leader to spearhead their susta...

As an Environmental Quality Assurance Engineer this position executes product chemical compliance by applying regulatory knowledge and preparing reports based on supplier-provided data. Key Responsibilities:Prepare product chemical compliance reports using supplier-provided data (RoHS REACH IMDS Che...

We are representing our client a professional services firm offering accounting taxation audit HR outsourcing and business consulting. They focus on helping businesses manage finances streamline HR and ensure compliance to support growth and efficiency. Location: Taman Desa Kuala LumpurWorking hours...

Company Background We are representing our client the largest integrated logistics service provider to look for potential candidate to fill the role as Logistics / Supply Chain Solutions Expert Job Responsibilities: Strategic Solution Design & Capability BuildingAnalyze current logistics infrastruc...

Company Background: We are representing our client a well-established manufacturing company in Klang. As their expansion they are currently hiring for a Production Executive. Key Responsibilities: Daily Production Execution Execute production plans according to schedule Ensure adherence to SOPs q...

Company Background A semiconductor materials provider relocated from Taiwan headquartered in Singapore specializing in high-quality packaging materials including solder spheres and solder paste supporting advanced chip packaging and global semiconductor assembly operations. Job Description Monitor...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAt PwC our people in business services and support focus on providing efficient and effective administrative support to enable smooth operat...

Develop a close working relationship with local government official i.e Police Force Department Fire & Rescue Department and Special Service DepartmentCoordinate with other Department in handling emergency situations and to ensure the security of visitors co-workers and contractors in the mall and d...

This role provides leadership for the endtoend delivery governance and continuous evolution of Global People Services (GPS) across designated regions. As the enterprise steward of scalable highimpact HR service operations the role ensures that GPS operates as a consistent datadriven and globally ali...

Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...

Purchasing & Logistics SupportIssue and process Purchase Orders (POs) accurately and in a timely manner.Coordinate with suppliers to ensure timely delivery of goods according to purchase orders.Support daily logistics and purchasing operations to ensure smooth workflow.Goods Receipt & SAP Transactio...