• Compliance Executive

     ...Company Name: QL Livestock Farming Sdn Bhd Work Location: Kuching, Sarawak Position Title: Compliance Executive Snapshot of the role: Assist the Accountant and management to coordinate the flow of work in compliance by performing the following duties: Snapshot... 

    QL resources berhad

    Kuching
    1 day ago

  • Compliance Executive

     ...individual who thrives in a fast-paced environment to join our team.The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support... 

    Neara

    Kuala Lumpur
    16 hours ago

  • Compliance Executive

     ...Job description As a Compliance Executive in I REIT Managers Sdn. Bhd., the management company (“Manager”) of AME Real Estate Investment Trust (“AME REIT”) which is listed on the Main Market of Bursa Malaysia Securities Berhad, you will be responsible for ensuring... 

    AME Engineering

    Kulai, Johor
    1 day ago

  • Compliance Executive

     ...Job Description: Assist in undertaking internal audit assignments and ad-hoc investigations as assigned or directed by the Compliance Manager. Able to work with minimal supervision. We are looking for a young talent to join our team in a position suitable for... 

    Infoempregos

    Petaling Jaya
    2 days ago

  • Compliance Executive

     ...accordance with ISO standards (e.g., ISO 9001, ISO 14001, ISO 45001). Conduct internal & external audits of the IMS to ensure compliance with standards and identify areas for improvement. Develop and implement ESG strategies in line with corporate objectives. Monitor... 

    Kawan Renergy

    Ipoh
    3 days ago

  • SUSTAINABILITY & COMPLIANCE EXECUTIVE

     ...Identify key sustainability objectives, targets, and action plans to improve operational sustainability. # Monitor and ensure compliance with Malaysia’s environmental, health, and safety regulations, as well as social and community standards. # Monitor and ensure... 

    Limar Management Services Sdn. Bhd

    Bintulu, Sarawak
    1 day ago

  • Compliance Operations Executive (Payments)

     ...a fast-growing unit offering a suite of digital payments and collections products. The role will support operational efficiency, compliance processes, and adaptation to new challenges. Relevant Compliance/Payments experience to support daily operations Strong team... 

    Funding Societies Pte Ltd

    Kuala Lumpur
    1 day ago

  • Policy and Compliance Executive

     ...implement IT security governance procedures. Prepare all IT security reports on behalf of the ISMS Manager. Monitor ongoing compliance with IT Security policies, procedures, and guidelines. Design IT Security Training and delivery schedule together with HR and... 

    Career Horizons

    Petaling Jaya
    5 days ago

  • Executive, Governance & Compliance

     ...structures, policies, and processes to ensure organisational compliance with laws and regulations. # Assist to provide advice and support...  ...a governance, compliance, or risk management role for Senior Executive role. No minimum experience for an Executive role, fresh... 

    Teleport

    Kuala Lumpur
    1 day ago

  • Executive, Legal & Compliance

     ...and be a part of a team that is dedicated to making a meaningful impact. Work with and support the Legal Manager in legal & compliance matters related to the company’s operations. Work scope can include but not limited to research, drafting and reviewing contracts... 

    FFM Berhad

    Kuala Lumpur
    2 days ago

  • Executive, Compliance & Operational Risk

     ...Executive, Compliance & Operational Risk page is loaded Executive, Compliance & Operational Risk Apply locations Ara Damansara, Selangor, Malaysia time type Full time posted on Posted 30+ Days Ago job requisition id JR1831 We value our people and encourage everyone... 

    Executive, Compliance & Operational Risk

    Selangor
    2 days ago

  • Trade Compliance Executive (Halal)

     ...Nestle, you are enabled and encouraged to grow not only as professionals, but also as people. We are looking for a Trade Compliance Executive (Halal) to carry out theresponsibilities below: 1) To ensure storage and handling of Halal products are done in accordance... 

    Nestlé SA

    Selangor
    2 days ago

  • Executive, Compliance Operations

     ...team's ability to adapt to new challenges, streamline operations, and contribute to the overall efficiency and effectiveness of our compliance processes. What will you do : SME on AML/CFT, KYC issues & transaction monitoring Own the regional day-to-day ops... 

    PT Mitrausaha Indonesia Grup

    Kuala Lumpur
    4 days ago

  • Senior Legal and Compliance Executive

     ...Roles & Responsibilities may include (but are not limited to): Draft and review company policies and procedures to ensure compliance with all national and international laws and regulations. Draft and review various commercial contracts and agreements (e.g. client... 

    Doo

    Kuala Lumpur
    16 hours ago

  • Statutory Compliance Executive - Mandarin Speaker

     ...Job Description: Conduct trainings and assessments for internal teams to enhance the understanding of statutory compliance requirements. We are looking for a motivated individual to join our team. If you are eager to learn and develop your skills, this position... 

    Infoempregos

    Kuala Lumpur
    2 days ago

  • Trade Compliance Operations AP (Executive)

     ...services, and technical experts to enable the implementation of compliance policies and BASF minimum requirements. Drive continuous...  ...excellence. Main Areas of Responsibilities and Key Activities Execute trade control activities for BASF companies to ensure... 

    BASF SE

    Kuala Lumpur
    16 hours ago

  • Executive - Compliance (Credit Management Group)

    Job Description: To assist the Unit Head in planning and performing Credit Management, IMS, operations, and/or any ad-hoc audit assignments requested by Management. If you are looking to start your career in an environment that values learning and development, ...

    Infoempregos

    Subang Jaya
    2 days ago

  • Senior Executive, Auditor Compliance & Investigator

     ...Career Opportunities: Senior Executive, Auditor Compliance & Investigator (21375) Senior Executive, Auditor Compliance & Investigator Reports To Head, QA, Safety & Security Role Purpose To ensure ADS is in full compliance with the various regulatory, customer... 

    Malaysia Airlines Berhad

    Sepang
    3 days ago

  • Senior Executive, Cyber Risk & Compliance

     ...About You The Lead, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information...  ...liaison for external and internal auditors, coordination & execution of security compliance programs (ISMS, Internal Policies /... 

    Different Technologies Pty Ltd.

    Petaling Jaya
    5 days ago

  • Senior Regulatory Compliance Executive

     ...Cayman Islands | Posted on 11/02/2025 Are you ready to shape the future of regulatory compliance in the dynamic world of online trading? As a Senior Regulatory Compliance Executive at Deriv, you'll be at the forefront of our efforts to navigate the complex landscape... 

    Deriv.com

    Pulau Pinang
    2 days ago

  • Compliance Audit

     ...Job Description: The Cash Audit Executive is responsible for executing and reporting on Cash Balancing & Reconciliation (3-way balance) and ensuring operational compliance. We are seeking a motivated individual to join our team in a position suitable for candidates... 

    Infoempregos

    Petaling Jaya
    2 days ago

  • Manager I Compliance - MY

     ...Job Title: Manager I Compliance - MY Job Description Integrating Risk & Compliance considerations into relevant governance forums...  ...on both logical and physical security. Establish & execute control testing protocols to ensure relevant controls work as... 

    Concentrix

    Kuala Lumpur
    1 day ago

  • Manager of Compliance

     ...Job Summary : Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular...  ...risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships... 

    Atlantic Partners Asia

    Kuala Lumpur
    5 days ago

  • AVP, Compliance Assurance

     ...Why join us? The Group’s regulators require the Compliance function to assess the adequacy of the firm’s controls, processes, procedures...  ...assurance efficiently, reliably, and independently through execution via a Controls Testing Utility (CTU), mainly offshore, and overseeing... 

    HSBC

    Kuala Lumpur
    2 days ago

  • Compliance Manager

     ...even imagine yet. We aim to propel their development and uncover potential. As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure adherence to... 

    Presto

    Malaysia
    2 days ago

  • Team Lead, Compliance

     ...Job Description: Compliance Officer Department: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism...  ...reviews and assess adherence to laws and guidelines Develop and execute review programs Identify and communicate risks and ensure... 

    Tranglo

    Kuala Lumpur
    1 day ago

  • AVP, Compliance Assurance

     ...Why join us? The Group’s regulators require the Compliance function to assess the adequacy of the firm’s controls, processes, procedures...  ...assurance in an efficient, reliable and independent manner by executing it via a Controls Testing Utility (CTU), domiciled primarily... 

    HSBC

    Kuala Lumpur
    4 days ago

  • Financial Compliance Analyst

     ...specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and...  ...financial approvals. Contribution to Change Impact Assessments. Execution of Testing Activities during the deployment (UT, SAT, UAT, REG... 

    F. Hoffmann-La Roche Gruppe

    Petaling Jaya
    3 days ago

  • Legal and Compliance Officer

     ...contracts management process to improve efficiency and ensure compliance with legal standards. Assist in conducting legal research and...  ...an added advantage. Prior experience as a legal assistant, executive, and/or associate, with in-house experience and exposure to... 

    EPS Malaysia

    Kuala Lumpur
    3 days ago

  • Compliance and Risk Manager

     ...Your Role: We’re looking for a meticulous and proactive Compliance and Risk Manager to support our Head of Risk & Compliance. In...  ...ensuring swift and effective adjustments. Help design and execute risk management strategies and mitigation plans. Conduct regular... 

    KLDX

    Kuala Lumpur
    1 day ago