APAC Finance Compliance Manager - Petaling Jaya, Selangor

Only for registered members Petaling Jaya, Selangor, Malaysia

1 day ago

Default job background
This position leads continuous improvement initiatives, ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. Findings will be communicated to management with his/her recommendations for ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Manager Compliance

    Only for registered members

    Manage and implement the Group's compliance policy framework at the country level including the resolution of non-compliance issues and reporting Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources Execute the Grou ...

    Malaysia - Petaling Jaya

    1 day ago

  • Work in company

    Compliance Manager

    Only for registered members

    Airwallex is the only unified payments and financial platform for global businesses. · ...

    Petaling Jaya Full time

    1 month ago

  • Work in company

    Manager Compliance

    Only for registered members

    Manage and implement the Group's compliance policy framework at the country level including the resolution of non-compliance issues and reporting. · ...

    Petaling Jaya

    3 weeks ago

  • Work in company

    Manager, Compliance

    Only for registered members

    The company is seeking an experienced AML & KYC Compliance Specialist to support anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · Monitor regulatory developments in both Singapore and Malaysia; assess their impact and drive implementation ...

    Petaling Jaya RM7,000 - RM10,000 (MYR)

    3 days ago

  • Work in company

    Manager, Compliance and Risk Management

    Only for registered members

    We are hiring an experienced AML & KYC Compliance Specialist to support our client's Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

    Petaling Jaya, Selangor

    1 month ago

  • Work in company

    Legal & Compliance Manager

    Only for registered members

    The Legal & Compliance Manager role involves ensuring compliance with regulatory requirements in various jurisdictions while meeting business goals. · The position requires drafting legal documents, · negotiating contracts, · and providing advice on legal matters. · ...

    Petaling Jaya, Selangor, Malaysia

    8 hours ago

  • Work in company

    Compliance Manager, Asia

    Only for registered members

    The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work ...

    Petaling Jaya, Selangor

    1 month ago

  • Work in company

    Risk Compliance Manager

    Only for registered members

    We are hiring on behalf of our client, a licensed corporate service provider. · ...

    Petaling Jaya, Selangor

    1 month ago

  • Work in company

    Compliance Manager, Asia

    Only for registered members

    The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · ...

    Petaling Jaya, Selangor

    1 week ago

  • Work in company

    APAC Compliance Manager

    Only for registered members

    This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. · Design and perform annual audits and balance sheet reviews for Hach regiona ...

    Petaling Jaya, Selangor

    1 month ago

  • Work in company

    Trade Compliance Manager

    Only for registered members

    Manage trade compliance activities in the Asia Pacific Region with focus on Malaysia, Singapore and Australia. · ...

    Petaling Jaya, Selangor

    1 month ago

  • Work in company

    manager - risk & compliance

    Only for registered members

    Hartalega is currently recruiting a Risk Compliance Manager to lead the development implementation maintenance of risk management business continuity frameworks. The incumbent will ensure timely identification assessment mitigation of enterprise risks embed risk awareness across ...

    Petaling Jaya, Selangor

    4 weeks ago

  • Work in company

    APAC Compliance Manager

    Only for registered members

    This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls. Key responsibilities include designing audits reviewing business processes implementing best-in-class financial processes providing support on audit issues ...

    Petaling Jaya

    1 month ago

  • Work in company

    Asst Manager/Manager, Distribution Compliance

    Only for registered members

    Job summaryThe Compliance Manager plays a key role in reviewing and screening customers against major global sanctions lists, including OFAC, UN, EU, and other relevant watchlists. · Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud i ...

    Petaling Jaya, Selangor

    1 week ago

  • Work in company

    Manager, Compliance and Risk Management

    Only for registered members

    We are hiring on behalf of our client, a licensed corporate service provider, and are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · This role will be responsi ...

    Petaling Jaya RM7,000 - RM10,000 (MYR)

    1 month ago

  • Work in company

    Compliance Manager, Asia

    Only for registered members

    This role supports relevant functions in ensuring compliance with regulatory requirements related to Risk & Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work experience. · ...

    Petaling Jaya Full time

    1 week ago

  • Work in company

    AML/KYC Compliance Manager

    Only for registered members

    We are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

    Petaling Jaya, Selangor

    2 weeks ago

  • Work in company

    Compliance Manager

    Only for registered members

    This role offers a unique opportunity to work across two jurisdictions supporting compliance functions for both Malaysia and Singapore entities.This includes AML CFT compliance responsibilities such as customer onboarding ongoing name screening reviews assessing resolving potenti ...

    Kuala Lumpur

    1 month ago

  • Work in company

    Trade Compliance Manager

    Only for registered members

    As a Trade Compliance Manager at Siemens Energy in the Asia Pacific Region, you will manage Customs processes and work closely with various departments and partners. Your responsibilities include developing plans and solutions for Customs compliance and process optimization. · ...

    Petaling Jaya

    1 month ago

  • Work in company

    Compliance Manager, Asia

    Only for registered members

    The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Your New Role: · Ensure compliance with regulatory requirements for QBE Asia · ...

    Petaling Jaya

    1 month ago

  • Work in company

    Compliance Manager, Asia

    Only for registered members

    The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. Ensure compliance with regulatory requirements for QBE Asia · ...

    Petaling Jaya

    1 week ago