Risk Compliance Jobs in Malaysia

CEO International Operations Global FastGrowing QSR & Food-Service Chain Location: Mont Kiara Kuala Lumpur Malaysia Salary: US$288259.07 US$720647.68 Performance Bonus About the Opportunity A rapidly expanding global QSR and fastcasual dining powerhousewith 2500 stores across 360 cities worldwide...

Job descriptionAdhere to Risk/Compliance policies and procedures to complete Client Due Diligence (CDD) checks. Ensure accurate completion of documents and collaborate with internal stakeholders when clarification is required.Conduct checks via internet search engines and/or with external stakeholde...

What youll be doingThis role will drive the design and architecture for workplace productivity GenAI toolsensuring the enterprise aligns ChatGPT Enterprise to validated use cases while balancing capability cost and measurable productivity impact. The Senior Solutions Architect will take ownership of...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

About PETROS:At PETROS we aim to achieve sustainable development for Sarawak and the nation through responsible resource management. We embarked on this journey with a purpose:Harnessing Resources for the Sustainable Progress of Sarawak and Beyond. Through innovation collaboration and a forward-thin...

Security Operations: Operational Enablement EngineerAmerican International Group Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products a...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelSenior AssociateJob Description & SummaryWithin our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS) we support asset and wealth managers and other capital markets intermed...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelAssociateJob Description & SummaryWithin our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS) we support asset and wealth managers and other capital markets intermediaries...

OverviewLead and oversee the Groups integrated framework for sustainability risk management compliance and internal controls ensuring full alignment with legal regulatory and ISO 9001/14001 quality management system standards.Key ResponsibilitiesQuality Management System (QMS) ComplianceEnsure conti...

Job Title:Senior Specialist Trade Compliance AsiaJob Description:The Role:Senior Specialist Trade Compliance AsiaOur Kulim facility isseekinga highly motivated individual to join our Asia Trade Compliance this role you will be primarily responsible for overseeing Malaysia Trade Compliance activitie...

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...

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 OverviewCapco is an entrepreneurial consulting business with expertise in transformation technology and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance risk & compliance; and technology serving our clients from offices in leading finan...

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...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThis role is expected to perform assigned audit work in compliance with the GIA Charter and Manual. This primarily involves performing risk assessment and control testing contributing towards the completion of audit work programmes and drafting...

Job Description:About Our Organization:Dow Jones is a global provider of news and business information delivering content to consumers and organizations around the world across multiple formats including print digital mobile and live events. Dow Jones has produced unrivaled quality content for more...

Were looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. Based in PJ Malaysia youll play a key role in supporting our operations worldwide by helping to identify assess and manage risks ensure compliance with laws regulations and internal poli...

Get to Know the TeamThe Integrity team is dedicated to safeguarding our users on Grab. We are building a centralized unified Risk and Compliance technology platform using Grabs proven risk and compliance tech GrabDefence. We use our datasets and advanced AI capabilities to address critical challenge...

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...

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...