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Keywords: Compliance , Location: Malaysia

Page: 3

Product Manager - Cookies Compliance & Consent Specialist (OneTrust)

Your IT Future, Delivered Product Manager - Cookies Compliance & Consent Specialist (OneTrust) With a global team... growing. As a Compliance & Consent Specialist, you can always accept new challenges, learn new things every day and grow...

Posted Date: 26 Feb 2025

Manager - Personal Financial Services Credit (Compliance)

to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks Act... stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity...

Location: Malaysia
Posted Date: 26 Feb 2025

Compliance Controls Analyst

for a Compliance Controls Analyst in Selangor Looking for an analytical and proactive Compliance Analyst to strengthen our compliance... assess compliance risks, identify patterns, and challenge the status quo. As part of team, you will work with large data sets...

Location: Selangor
Posted Date: 26 Feb 2025

HR Compliance Specialist

complaints, ensuring compliance with legal and internal guidelines. Mediate conflicts and disputes, facilitating resolutions... to assess compliance with HR policies, procedures, and legal requirements. Provide recommendations for improving HR processes...

Posted Date: 26 Feb 2025

Lead Specialist - Investment Compliance (Contract 12 months)

like you Then read on. About the Role Responsible for ensuring compliance in the execution of investment activities Personal Dealing... compliance monitoring Administer the Personal Dealing Standard/policy which includes but not restricted to : - Review of broker...

Posted Date: 26 Feb 2025

Advisor, Account Payables Global Process and Compliance

Responsibilities: Process, Control and Compliance Define, implement and standardize AP processes across regions... standards for AP processes across different operating systems to mitigate compliance risks and uphold data integrity Identify...

Company: APL Logistics
Posted Date: 26 Feb 2025

Manager, Compliance Assurance

America and Latin America. This is a role within Compliance Assurance (CA), which provides assurance activities over... regulatory compliance (RC) and financial crime (FC) risks. The role contributes to the global standardised CA approach...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 26 Feb 2025

LEGAL / COMPLIANCE INTERN

Job Description Summary This role will be pivotal in supporting the APAC Legal and Compliance team across the APAC... region and the APAC General Counsel in developing new or building upon any existing APAC Legal and Compliance resources...

Company: GE Vernova
Location: Kuala Lumpur
Posted Date: 26 Feb 2025

Executive, Integrity & Compliance (Bangsar South)

, and Anti-Bribery and Anti-Corruption (ABAC) governance to ensure alignment with Adequate Procedures and compliance... Procedures (SOPs), and processes to strengthen the integrity and compliance framework. Support the implementation of Corruption...

Company: UEM Edgenta
Location: Kuala Lumpur
Posted Date: 26 Feb 2025

Data Analyst - Regulatory Compliance

and join us today! Job Description Prepare and check daily report; Assist in conducting Quarterly Compliance Testing; Assist in preparation of daily analysis...

Company: Genting
Posted Date: 26 Feb 2025

Supply Chain Excellence AP (Manager I-Expert) Trade Compliance FE

and process design, with expertise in SAP GTS in the module of Compliance Management Requirements Education Degree...

Company: BASF
Location: Kuala Lumpur
Posted Date: 25 Feb 2025

Lead Specialist - Investment Compliance (Contract 12 months)

. Sound like you? Then read on. About the Role Responsible for ensuring compliance in the execution of investment... activities Personal Dealing compliance monitoring Administer the Personal Dealing Standard/policy which includes...

Company: AIA
Posted Date: 25 Feb 2025

Trade and Compliance Specialist

Purpose Logistics Compliance Associate will ensure the Johor plant complies with Malaysian customs regulations..., international trade laws, and PerkinElmer’s global trade policies. Logistics Compliance Associate will oversee all import/export...

Company: PerkinElmer
Posted Date: 25 Feb 2025

Data Entry (E-Kyc) Compliance Officer

process. Ensure data integrity and compliance with regulatory and company policies. Identify and escalate discrepancies... operations team to optimize workflow and efficiency. Stay updated on system changes, compliance requirements, and quality...

Posted Date: 24 Feb 2025

Financial Compliance Analyst

. What you will do You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over... Template) and scoping workshops for Financial Compliance Liaising with local affiliate Finance stakeholders for the...

Company: Roche
Posted Date: 24 Feb 2025

Regional Manager Cargo Compliance- Kuala Lumpur, Malaysia

We are excited to announce that we are seeking a Regional Manager Cargo Compliance for Asia region based in Kuala... Lumpur, Malaysia. The role involves developing, implementing, and monitoring safety, security and operational compliance...

Company: Qatar Airways
Location: Kuala Lumpur
Posted Date: 24 Feb 2025

Data Entry (e-KYC) Compliance Officer - Bangsar South

) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic... and compliance with regulatory and company policies. Identify and escalate discrepancies or suspicious activities. Maintain...

Posted Date: 24 Feb 2025

Manager, Compliance (Financial Crime Compliance Control)

financing or proliferation financing risks for the Bank. Ensure that a sound AML/CFT compliance is in place for the Group...

Location: Malaysia
Posted Date: 22 Feb 2025

Analyst, Ethics and Compliance Operations

preferred Experience in the areas of legal or ethics and compliance operations, or a related field preferred Experience...

Posted Date: 22 Feb 2025

Analyst, Ethics and Compliance Operations

preferred Experience in the areas of legal or ethics and compliance operations, or a related field preferred Experience...

Posted Date: 21 Feb 2025