Search Results: 15,427 vacancies

 ...millions of people are kept safe using Ideagen software. We have offices all over the world including America, Australia, Malysia and...  ...and exciting jobs. Responsibilities As an Audit and Compliance Officer, you will play a pivotal role in ensuring adherence to... 

Ideagen

Shah Alam
1 day ago
1. Regional Trade Compliance Officer responsible for the deployment of the following key trade and customs compliance activities for Malaysia, to ensure adherence & compliance to export control under the regional Strategic Goods / Dual Use Control legislation and regulations... 

ST Microelectronics

Muar, Johor
2 days ago
 ...to hire more talents. The company is currently hiring a Chief Compliance expert from a Legal Background to develop policies and making...  ...stakeholders. The Successful Applicant The ideal Chief Compliance Officer will be confident in leading from the front and be responsible... 

Michael Page

Selangor
1 day ago
 ...Skills Accounts Receivable Accounts Payable Accounting Strong Work Ethic Company Benefits We are International! We have offices across the globe, which means there will be opportunities for overseas deployments! Personalised Career Development We believe... 

Transwap Malaysia Sdn Bhd

Kuala Lumpur
3 days ago
 ...surveillance activities in Malaysia and regional entities to ensure compliance with relevant rules and regulations. Lead the establishment...  ...and strategies for the bank in Malaysia and regional offices Lead the detection and monitoring of all business approved... 

CIMB

Malaysia
23 hours ago
 ...Regional Legal and Compliance Officer (Insurance) Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid ~ Market Leader About Our Client Our client is a market leader in the industry. With the rapid... 

Michael Page

Kuala Lumpur
1 day ago
 ...Based in Malaysia, the Financial Compliance and Anti-Money Laundering Officer (AML) will have overall responsibility in driving the company's market entry, developing a country AML and compliance program aligned with group AML and compliance frameworks, and advising internal... 

Alibaba Group

Kuala Lumpur
23 hours ago
 ...Digital & Information Management Risk & Compliance Officer page is loaded Digital & Information Management Risk & Compliance Officer Apply locations Subang time type Full time posted on Posted 30+ Days Ago job requisition id JR10194681 Job Description: The... 

Airbus

Shah Alam
4 days ago
 ...Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions... 

CIMB

Malaysia
4 days ago
 ...for a Director Privacy which will be part of the Governance, Compliance and Privacy unit within the broader Governance and...  ...compliance community across Asia. Act as appointed Data Protection Officer for Telenor Asia and be registered with local data protection... 

Telenor ASA

Malaysia
23 hours ago
 ...revised the documents to employees. Develop and implement annual compliance program so as to identify, document and assess the compliance...  .... Acted as a secretariat for the internal audit of the Head Office, coordination and follow-up of the action plan for each... 

Agensi Pekerjaan 3S Talent Search Sdn Bhd

Kuala Lumpur
1 day ago
 ...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting due diligence and...  ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk... 

KPay

Malaysia
23 hours ago
 ...volunteerism. Shape your Career with Citi Citi's Independent Compliance Risk Management (ICRM) is an independent control function that...  ...Compliance, ICRM - Hybrid (Internal Job Title: Comp Product Officer – C13 ) to be based in Kuala Lumpur, Malaysia. Being... 

Citi

Kuala Lumpur
4 days ago
 ...As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and...  ...required. - This position will report to the Chief Financial Officer. Requirement - Degree in Law or an equivalent degree or professional... 

TIME's group

Malaysia
1 day ago
 ...Investment Compliance, Consultant page is loaded Investment Compliance, Consultant Apply locations Kuala Lumpur, MY-AIA Malaysia time...  ...to perform compliance reporting to Local Chief Investment Officer, Group Investment Compliance, Investment Committee and other related... 

AIA Hong Kong and Macau

Malaysia
1 day ago
 ...Permanent Full-time Shift and schedule Day shift Monday to Friday Location Petaling Jaya Position : Head of Compliance Salary : RM 6,000 – RM 10,000 As the Head of Compliance, you’ll leading compliance and regulatory affairs department of the... 

Geno Management

Petaling Jaya
1 day ago
 ...Regular Description Who we are: Steelcase was founded as an office furniture maker, and we've evolved into the global leader in...  ..., are safe for our customers. Who you are: You are a compliance and safety professional who strives to bring order to the complexity... 

Steelcase

Malaysia
3 days ago
 ...Global Director, Internal Audit & Compliance Global Director, Internal Audit & Compliance Hello! Welcome to Plaza Premium Group, we...  ...adoption across an organization/department. ~ Proficient in MS office. Working experience with Sun Accounting, Procurement system, F&... 

Plaza Premium Group

Kuala Lumpur
4 days ago
 ...Description Team Summary The Visa Asia Pacific Ethics and Compliance team manages Visa's Ethics and Compliance program in the Asia...  ...our Asia Pacific Ethics and Compliance team. As the E&C Officer, you will be a critical partner to the business, providing pragmatic... 

Visa

Malaysia
23 hours ago
 ..., job (e-)bikes and free parking opportunities. Work environment Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included. Health and wellbeing... 

Deutsche Börse Group

Malaysia
1 day ago