Compliance Manager Jobs in Ampang Jaya
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Search Results - Compliance Manager Jobs in Ampang Jaya
The British American Tobacco Group-Ampang Jaya
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ROLE PROFILE
GRADE: G36
JOB TITLE: Compliance and Engagement Manager – Zone 3
EXTERNAL JOB TITLE: Compliance and Engagement Manager – Zone 3
FUNCTION: Global Business Solutions (GBS)
SUB FUNCTION: Global Business Solutions – Record to Report...
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Tec D Distribution (Malaysia) Sdn Bhd-Ampang Jaya
Global Classification / Regulatory Compliance / Trade Compliance Analyst
Provide trade compliance data identification, verification, analysis and system maintenance.
Identify, review, validate and assign all relevant ECCN and HTS article...
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Hartalega Holdings Berhad-Ampang Jaya
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SENIOR EXECUTIVE/ EXECUTIVE - PROCUREMENT, COMPLIANCE
Company Overview
Leading Growth Through Innovation
As the World's No.1 Nitrile Glove manufacturer, Hartalega is currently in the process...
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Malaysia Aviation Group-Ampang Jaya
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Foster effective coordination with regulatory bodies such as CAAM and internal divisions across MAG to ensure timely renewal of MAB’s Air Operator Certificate (AOC).
Ensure continuous compliance...
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Mr D.I.Y. Group-Ampang Jaya
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meetings to provide updates and address any issues needing resolution.
• Assist in the development and maintenance of standard operating procedures (SOPs) related to product compliance.
• Report compliance progress to the Manager as needed.
• Monitor...
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Crypto.com-Ampang Jaya
and engagements with CIMA and other regulatory bodies; - Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; - Ensure that any updates to the legislative and regulatory framework...
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Binance-Petaling Jaya, 19 km from Ampang Jaya
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Java Architect- Compliance
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Binance
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
1 week ago...
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Compliance Manager jobs – More cities:
Reap-Ampang Jaya
for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale.
Role Overview
As the Global Financial Crime Compliance Lead, you will own...
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Daikin Malaysia Sdn Bhd-Ampang Jaya
vision and meet compliance standards.
Collaborate with passionate people across departments, plus government bodies, NGOs, and industry partners to deliver meaningful change.
Champion refrigerant management projects that keep us ahead of regulations...
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Daihatsu-Ampang Jaya
Develop, review and maintain IT policies, standards and governance frameworks.
Conduct IT risk assessments, monitor security events, and support incident investigations.
Prepare, maintain and update compliance documentation, audit records...
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Daimler Trucks North America LLC-Ampang Jaya
Overview
Job Description - Assistant Manager, Tax Specialist (MER0003T59)
Responsibilities
Objective of Job: Responsible for managing organization tax compliance covering both direct and indirect taxes, capital allowance and BEPS 2.0 Pillar Two...
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The British American Tobacco Group-Ampang Jaya
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BAT – Global Mobility Services Manager (Malaysia)
BAT is evolving into a global multi‑category business. Our purpose is to create A Better Tomorrow™ by Building a Smokeless World.
The Global Mobility Manager leads the company’s global mobility...
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Denso-Ampang Jaya
and regulatory compliance.
Oversee the management and maintenance of plant surroundings and coordinate site visits to ensure operational readiness and a safe working environment.
Advise management on legal and regulatory matters, ensuring all projects...
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Two95 International Inc.-Ampang Jaya
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Two95 International Inc. is currently seeking a highly skilled and experienced General Manager of Operations to join our team. As the General Manager of Operations, you will be responsible for overseeing and managing all operational aspects...
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AIA Digital+-Kuala Lumpur, 8 km from Ampang Jaya
Assistant Manager, Technology and Operations
Direct message the job poster from AIA Digital+
Position Objective
Asset Management & End User Computing (EUC). To lead and optimize IT asset management, procurement processes while ensuring compliance...
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