Key Responsibilities 1. Ensure Control & Compliance Develop and implement internal control measures, segregation of duties, and risk controls tailored to overseas…

Trade Compliance Operations AP (Executive) BASF Kuala Lumpur Nov 26, 2025

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

Trade Compliance Specialist Thermo Fisher Scientific Shah Alam, M10, MY Nov 26, 2025

Work Schedule Standard (Mon Fri)Environmental Conditions OfficeJob Description Ready to take your career to the next level and make a real impact?…

AVP, Transaction Surveilance Analyst, Compliance Uob Kuala Lumpur Nov 26, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Travel & Expense Compliance Analyst (Japanese Speaker) Roche Petaling Jaya, Selangor Nov 26, 2025

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue,…

Head of Financial Crime Compliance Michael Page Malaysia Nov 26, 2025

The Head of Financial Crime Compliance will lead and oversee the company's efforts to ensure compliance with all financial crime regulations and…

APAC Compliance Manager Hach Company Petaling Jaya, M10, MY Nov 25, 2025

This position leads continuous improvement initiatives, ensuring Hach maintains world class financial processes and controls through examination and evaluation of internal control…

HSBC Global Services Limited Location: (55188) Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 132385032 Company: HSBC Global Services Limited Posted…

Financial Crime Compliance Associate AIA Australia Cyberjaya, M10, MY Nov 25, 2025

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better because there's no limit to how…

SOCIAL COMPLIANCE AUDITOR RBS (Responsible Business Services) (APSCA) SGS Shah Alam, Selangor Nov 25, 2025

Company Description SGS is the world's leading inspection, testing and certification company. SGS is recognised as the global benchmark for quality and…

Manager, Compliance Prudential Kuala Lumpur Nov 25, 2025

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

Quality and Compliance Assessor – CRA Expertise Required Syneos Health Kuala Lumpur Nov 25, 2025

Updated: Today Location: Kuala Lumpur, 14, Malaysia Job ID: 25002918 Description Quality and Compliance Assessor a?? CRA Expertise Required Syneos HealthA(R) is…

Compliance and Risk Management Careermaster Johor Nov 25, 2025

CM03956 Compliance and Risk Management Job Specialization: Others/Category not available Working Location: Johor Salary Range: RM 10,000 RM 15,000 Location: Johor Client's…