Talent.com
This job offer is not available in your country.
Senior Integrity & Compliance Specialist

Senior Integrity & Compliance Specialist

HoneywellMalaysia, Malaysia
1 day ago
Job description

Senior Integrity & Compliance Specialist

Join to apply for the Senior Integrity & Compliance Specialist role at Honeywell

Kuala Lumpur, Malaysia

The Future Is What We Make It.

Reporting directly to the Regional Director for Integrity & Compliance, you will have regional responsibility for leading risk assessment, training, advice, and counsel for Asia Pacific (ex-China & ex-India) in the areas of anticorruption and broader integrity & compliance issues.

Key Responsibilities

  • Tailor and execute core prevention, detection and remediation activities to address regional risk factors;
  • Monitor compliance with Honeywell's anti-corruption and other key policies;
  • Implement corrective actions, including post-acquisition, investigative, and / or audit closing actions;
  • Conduct due diligence and resolve red flags;
  • Prepare, conduct, and develop strategies in support of integrity and compliance training to internal employees and external parties;
  • Conduct and / or support investigations in the region; and
  • Evaluate integrity and compliance trends both internal and external.

Qualifications

  • 5-7 years’ experience in the areas of anticorruption, antibribery, investigations and anti-money laundering, with an understanding of sanctions, compliance & ethics;
  • Juris Doctor (JD) (or equivalent non-US law degree and training) strongly preferred;
  • Strong integrity and ability to work with diverse teams;
  • Ability to influence at varying levels of the organization;
  • Experience in law and compliance;
  • Experience in a major law firm or corporate legal department;
  • Strong initiative and drive;
  • Excellent skills in management and problem-solving;
  • Ability to navigate in complex situations;
  • Communications skills and credibility;
  • Work independently to drive key initiatives.
  • Legal & Privacy

    Honeywell is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.

    For more information on how we process your information in the job application process, please refer to honeywell.com / us / en / privacy-statement.

    If a disability prevents you from applying for a job through our website, e‑mail No other requests will be acknowledged.

    Copyright © 2024 Honeywell International Inc.

    #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Specialist • Malaysia, Malaysia

    Related jobs
    Talent Pool - Compliance Manager

    Talent Pool - Compliance Manager

    SlasifyMY
    Quick Apply
    Established in 2016, Slasify is a Singapore-based technology company operating with a fully distributed team and is rapidly growing through our EOR & payroll services rendered to businesses wor...Show moreLast updated: 22 days ago
    • Promoted
    Sustainability, Specialist

    Sustainability, Specialist

    AIA GroupMalaysia, Malaysia
    We don’t simply believe in being ‘The Best’.We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' -...Show moreLast updated: 1 day ago
    Information Security, Senior Executive (1 year contract)

    Information Security, Senior Executive (1 year contract)

    WhiteCoatMalaysia, 14, MY
    WhiteCoat is a Singapore-headquartered omnichannel provider of integrated health and wellness services that serves as the first and single touchpoint for all care needs in Southeast Asia.Since laun...Show moreLast updated: 30+ days ago
    Lead Compliance Officer

    Lead Compliance Officer

    SleekMY
    Quick Apply
    Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growi...Show moreLast updated: 26 days ago
    • Promoted
    Cash Processing Representative

    Cash Processing Representative

    Citigroup Inc.PahangMalaysia, Pahang, Malaysia
    At Citi, we connect millions of people across hundreds of cities and countries.Citi’s Treasury and Trade Solutions (TTS) provides global solutions to help clients drive their business forward and i...Show moreLast updated: 1 day ago
    • Promoted
    Senior ERP Specialist -Business Analyst & Scrum Master

    Senior ERP Specialist -Business Analyst & Scrum Master

    InTalent AsiaMalaysia, Malaysia
    Senior ERP Specialist -Business Analyst & Scrum Master.Job Openings Senior ERP Specialist -Business Analyst & Scrum Master. About the job Senior ERP Specialist -Business Analyst & Scrum Master.Senio...Show moreLast updated: 1 day ago
    • Promoted
    T&L : Indirect Tax - Senior Associate

    T&L : Indirect Tax - Senior Associate

    Deloitte MalaysiaMalaysia, Malaysia
    Are you ready to unleash your potential?.At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to ...Show moreLast updated: 16 days ago
    • Promoted
    DRSC T&L : Tax Technology Consulting (APAC Compliance Coordination) (Senior / Assistant Manager)

    DRSC T&L : Tax Technology Consulting (APAC Compliance Coordination) (Senior / Assistant Manager)

    Deloitte MalaysiaMalaysia, Malaysia
    DRSC T&L : Tax Technology Consulting (APAC Compliance Coordination) (Senior / Assistant Manager).DRSC Tax Assistant Manager, Tax Technology Consulting. Are you ready to unleash your potential?.At Deloi...Show moreLast updated: 18 days ago
    Fixed 6 Month Contract – Financial Crime Strategy and Operations

    Fixed 6 Month Contract – Financial Crime Strategy and Operations

    AirwallexMY
    Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Product Manager, Compliance & Risk Platform

    Senior Product Manager, Compliance & Risk Platform

    ReapMalaysia, Malaysia
    Senior Product Manager, Compliance & Risk Platform.Join to apply for the Senior Product Manager, Compliance & Risk Platform role at Reap. Reap is a global financial technology company headquartered ...Show moreLast updated: 1 hour ago
    • Promoted
    Employment Compliance Manager - APAC

    Employment Compliance Manager - APAC

    G-PMalaysia, Malaysia
    Our leading SaaS-based Global Employment Platform™ enables clients to expand into over 180 countries quickly and efficiently, without the complexities of establishing local entities.At G-P, we’re d...Show moreLast updated: 1 day ago
    Senior Security Consultant (FortiGuard Proactive Services) - APAC

    Senior Security Consultant (FortiGuard Proactive Services) - APAC

    FortinetMY
    Location : Philippines (Manila), Korea (Seoul), Malaysia (Kuala Lumpur), Singapore, Australia.Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the ...Show moreLast updated: 6 days ago
    • Promoted
    Health, Safety and Environment Manager

    Health, Safety and Environment Manager

    PEOPLE PROFILERSPahangMalaysia, Pahang, Malaysia
    Ensure the application and monitoring of the Resort's hygiene policy.Support and monitor the implementation of SOPs and specific new standards defined in our Resorts. Ensure proactive communication ...Show moreLast updated: 30+ days ago
    Head of Compliance, Asia

    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: 7 days ago