Senior Integrity & Compliance Leader
HoneywellMalaysia, Malaysia15 hours ago
Job description
A leading technology firm in Malaysia is seeking an experienced Sr Integrity & Compliance Specialist to guide and support business units on integrity and compliance matters. You will be responsible for developing and implementing a comprehensive integrity and compliance program, conducting risk assessments, and educating employees on ethical standards. This is a full-time role at a mid-senior level that requires expertise in compliance regulations. Competitive compensation and a dynamic work environment await you.
#J-18808-Ljbffr
Create a job alert for this search
Integrity Compliance • Malaysia, Malaysia
Related jobs
- Promoted
Assistant Compliance Manager
Chubb Ltd.Malaysia, Malaysia To develop, establish and / or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate - Tax Compliance (CSG MY)
PwC MalaysiaMalaysia, Malaysia Whether you’ve just graduated or have years of experience, this is a firm where you can learn and grow.It’s the PwC experience that stays with you as you build strong networks and make lasting frie...Show moreLast updated: 30+ days ago
- Promoted
Senior Assurance Audit Lead - Hybrid, Growth
EYMalaysia, Malaysia A leading professional services firm in Malaysia is seeking an experienced Assurance professional to manage audit engagements, ensuring high-quality service delivery.
Candidates should possess stron...Show moreLast updated: 3 days ago
- Promoted
- New!
Senior Analyst (Senior Associate) —Operations
ZALORA GroupMalaysia, Malaysia ZALORA Operations drives continuous improvement in delivery and returns to achieve fastest times and a seamless customer experience across Southeast Asia.
Join us and be part of an integral team at ...Show moreLast updated: 15 hours ago
- Promoted
- New!
Corporate Secretarial Exec - Board & Compliance (Intl)
Visionwide Consultancy Sdn. Bhd.Malaysia, Malaysia A corporate consultancy firm in Malaysia is seeking a Corporate Secretarial professional to prepare statutory documents, liaise with clients, and assist in administrative tasks.Candidates should ha...Show moreLast updated: 15 hours ago
- Promoted
Senior ICAAP & Stress Testing Lead
Sumitomo Mitsui Banking Corporation Malaysia BerhadMalaysia, Malaysia A leading global financial institution is seeking to hire a Risk Management Specialist in Malaysia.This role involves assisting in ICAAP and stress testing processes and requires strong communicati...Show moreLast updated: 3 days ago
- Promoted
- New!
Sr Integrity &Compl Specialist
HoneywellMalaysia, Malaysia Sr Integrity & Compl Specialist.As a Sr Integrity & Compliance Specialist at Honeywell, you will provide guidance and support to business units on integrity and compliance matters, ensuring that al...Show moreLast updated: 15 hours ago
- Promoted
- New!
Institutional Solutions Senior Associate
HashKey GroupMalaysia, Malaysia Institutional Solutions Senior Associate.This role, based in Malaysia, supports the Hong Kong Institutional Solutions team in managing institutional client operations and communications.The success...Show moreLast updated: 15 hours ago
- Promoted
- New!
SIAR Change Analyst
Brooks Automation, Inc.Malaysia, Malaysia Brooks is a leading provider of automation solutions with over 40 years of experience in the semiconductor industry, offering precision robotics, integrated automation systems, and contamination co...Show moreLast updated: 15 hours ago
- Promoted
Associate / Senior - Climate Change and Sustainability
Legal operationsMalaysia, Malaysia Life at EY has been transformed dramatically but our strong culture of flexible and remote working has helped EY people navigate new ways of working and remain connected with each other and our cli...Show moreLast updated: 3 days ago
- Promoted
Job Responsibilities
AtomeMalaysia, Malaysia Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.Identify potential suspicious activities such as money laundering, fraud, arbitrage et...Show moreLast updated: 3 days ago
- Promoted
Change Lead
OCBC companyMalaysia, Malaysia You may choose to display a cookie banner on the external site.You must specify the message in the cookie banner and may add a link to a relevant policy.
If you are unfamiliar with these requirement...Show moreLast updated: 2 days ago
- Promoted
Experienced Associate - Risk, Performance, Governance and Controls (Risk Services)
PwC MalaysiaMalaysia, Malaysia At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibil...Show moreLast updated: 4 days ago
- Promoted
- New!
Senior OTC Analyst
APAC Michael PageMalaysia, Malaysia The Senior OTC Analyst will play a key role in managing the order-to-cash process within the accounting and finance department, ensuring efficient operations and compliance with company policies.Th...Show moreLast updated: 15 hours ago
- Promoted
- New!
Tax Senior : Expert Tax Planning & Compliance Lead
Forvis Mazars AsiaMalaysia, Malaysia A leading global professional services firm in Malaysia is seeking a qualified Tax Professional to manage tax computations and assist in advisory projects.
You will coach team members, ensure qualit...Show moreLast updated: 15 hours ago
- Promoted
Risk Manager – Private Equity & Real Estate Fund Operations (Malaysia)
ConfidentialMalaysia Aryan Solutions is hiring on behalf of a.The team focuses on Private Equity and Real Estate Fund operations and is committed to delivering high-quality, compliant, and efficient fund servicing solu...Show moreLast updated: 22 days ago
Head of Compliance, Asia
Cover More GroupMY Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer.
We stand for more care, more cover, for al...Show moreLast updated: 30+ days ago
- Promoted
Audit Senior : Lead Engagements & Mentoring Juniors
Forvis Mazars AsiaMalaysia, Malaysia A leading audit firm in Malaysia is seeking an Audit Senior to lead audit engagements, manage client relationships and coach junior team members.
The ideal candidate should have a Bachelor's Degree ...Show moreLast updated: 3 days ago