Risk and Compliance Manager Jobs in Malaysia

Key Responsibilities: Lead the development implementation maintenance and continuous improvement of the Companys:Quality Management System (QMS)Environmental Management System (EMS)Safety Management System (SMS)Customer-specific requirements and relevant international standardsEstablish and maintain...

As a GRC Analyst within the Security function you will support the execution and continuous improvement of governance risk compliance and operational resilience practices across our brands including foodpanda foodora and Yemeksepeti.The Security function operates as a 1.5 line of defense within the...

As a GRC Analyst within the Security function you will support the execution and continuous improvement of governance risk compliance and operational resilience practices across our brands including foodpanda foodora and Yemeksepeti.The Security function operates as a 1.5 line of defense within the...

At Petron we are not just in the business of oil we are also in the business of fueling lives.Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporation which is the leading oil company in the Philippines. Our integrated refining distribution and retailin...

Job Overview: We are seeking a Risk Compliance & Regulatory Manager to lead our AML orCFT and regulatory compliance framework with a focus on Securities Commission Malaysia (SC) requirements and AMLA compliance. The role is responsible for strengthening controls around KYC KYT sanctions screening tr...

Key ResponsibilitiesProvide legal and compliance advisory to Management internal stakeholders and clients on governance regulatory legal risk and family office matters.Draft review negotiate and oversee legal and governance documentation including contracts Family Constitutions Trust-related documen...

Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEAs safety standards and compliance with standard operating procedures (SOPs) local legislation and regulatory requirements.Risk Assessment & Mitigation: Identify assess and address safety and security hazards...

About the client: Our client is an asset management and advisory group headquartered in Singapore; we seek an experienced efficient and reliable individual to head the Operations/Administration function reporting to the Managing Director/Founder. Job Responsibilities: Operations/Administration Resp...

Suite 7.01A & Suite 7.03 Level 7 Lingkaran Syed Putra Wilayah Persekutuan Kuala Lumpur 59200Why ValmontWere Here to Move the World Forward.Valmont impacts millions of people around the world every day yet they might not realize the many ways. Our technology is helping feed the growing population sup...

Suite 7.01A & Suite 7.03 Level 7 Lingkaran Syed Putra Wilayah Persekutuan Kuala Lumpur 59200Why ValmontWere Here to Move the World Forward.Valmont impacts millions of people around the world every day yet they might not realize the many ways. Our technology is helping feed the growing population sup...

Hi were PEXAEvery time a house is bought sold or refinanced in Australia your lawyer conveyancer and lender will most likely use a digital platform to settle your property this is where we come in. PEXAs world-first digital settlement platform has revolutionised the way we exchange property in Austr...