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Keywords: Compliance , Location: Malaysia

Page: 10

Senior Specialist, Trade Compliance, Asia

Job Title: Senior Specialist, Trade Compliance, Asia Job Description: The Role: Senior Specialist, Trade... Compliance, Asia Our Kulim facility is seeking a highly motivated individual to join our Asia Trade Compliance team...

Company: Entegris
Location: Kulim, Kedah
Posted Date: 27 Jan 2026

Procurement Risk and Compliance Senior Analyst

Full time Procurement Risk and Compliance Senior Analyst Malaysia, Kuala Lumpur 2026-01-12 13 days ago Procurement... and Compliance Senior Analyst Malaysia, Kuala Lumpur Save job icon Save Job You have successfully copied the job URL to clipboard...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Management Trainee (Legal & Compliance)

, regulatory, and commercial capabilities. Learning & Development: Structured technical training (legal, regulatory compliance, AML... professional certifications where appropriate Assigned mentor from senior Legal / Compliance leadership What Will You Do: Phase 1...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Compliance Officer

About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments... within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics...

Location: Selangor
Posted Date: 26 Jan 2026

Risk and Compliance Analyst

looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. Based in PJ, Malaysia, you'll... play a key role in supporting our operations worldwide by helping to identify, assess, and manage risks, ensure compliance...

Posted Date: 26 Jan 2026

Senior Manager, Governance, Risk & Compliance

Your job is to be Teleport's 'Risk and Compliance Expert.' You will develop the guardrails that keep our business... profile to the Board Audit Committee and senior management Staying Legal (Compliance) Understand the compliance landscape...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Compliance Officer

About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments... within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics...

Posted Date: 26 Jan 2026

Dedicated Risk & Compliance Champion, Operations Division

Job Summary The Dedicated Risk & Compliance Champion (DRCC) is responsible for managing Risk & Compliance matters... as well as Compliance Division be it on Operational Risk, Compliance and Regulatory control matters/breaches and incidents...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Head of Compliance

Head of Group Compliance (SEA) Your new company Pioneer and established group of companies who is currently leading... in their existing market of services and infrastructure across SEA Your new role Leading the group's compliance function on delivery...

Location: Kuala Lumpur
Posted Date: 25 Jan 2026

Manager, Tax Compliance

that. We have an exciting opportunity for you to join our team as Manager, Tax Compliance based in Kuala Lumpur . Reporting to the Head... a significant impact to our business and its' growth. Job Responsibilities Tax Compliance & Reporting Manage and oversee corporate...

Location: Kuala Lumpur
Posted Date: 25 Jan 2026

Risk and Compliance (Governance & Advisory) (copy)

and Compliance Advisor, you will play a critical role in ensuring Ceffu meets regulatory requirements internationally.... You will be responsible for assisting with overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering...

Location: Kuala Lumpur
Posted Date: 25 Jan 2026

Assistant Manager, Regulatory Compliance (Great Eastern Takaful Berhad)

About the Job To ensure effective management of Compliance (GETB) function which act as a 2nd line of defence in the GE... and Compliance (eGRC) system as well as to monitor and ensure the business operates within the internal and external rules...

Location: Kuala Lumpur
Posted Date: 25 Jan 2026

Trade Compliance Officer

Job Summary JOB DESCRIPTION As a Trade Compliance Officer, you will be responsible for ensuring that our company... risks associated with cross-border transactions and trade activities. The Trade Compliance Officer will work closely...

Location: Malaysia
Posted Date: 25 Jan 2026

APAC Export Compliance Manager, Malaysia

Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical... compliance controls to support strategic and operational initiatives with a focus on managing APAC orders. This role will ensure...

Posted Date: 24 Jan 2026

Facilities Compliance & Operations Specialist (Data Centre Environment)

Overview We are partnering with a growing data centre operator to look for a Facilities Compliance & Operations... Specialist to support operational governance, compliance, and process maturity across live data centre facilities. This role sits...

Location: Malaysia
Posted Date: 24 Jan 2026

Compliance Manager, Assurance

Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned... organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy. Works...

Location: Malaysia
Posted Date: 24 Jan 2026

Manager - Governance, Risk and Compliance Services (Petaling Jaya)

and professional organization with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice... provides board advisory, enterprise risk management, internal audit, software license review and controls compliance services...

Posted Date: 24 Jan 2026

Compliance Operations Team Lead (Transaction Monitoring)

regulatory compliance Ability to interact effectively with Business Units, global colleagues and build effective working...

Location: Kuala Lumpur
Posted Date: 24 Jan 2026

Internal Control & Compliance Specialist

and compliance requirements. The Internal Control & Compliance Specialist will be responsible for overseeing and ensuring the... and responding to incidents of non-compliance, recommending and implementing corrective actions. Assist in preparing reports...

Posted Date: 24 Jan 2026

Manager - Governance, Risk and Compliance Services (Petaling Jaya)

and professional organization with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice... provides board advisory, enterprise risk management, internal audit, software license review and controls compliance services...

Posted Date: 24 Jan 2026