Compliance Officer

About UsDifferent Technologies Pty Ltd. is a leading organization in the industry, committed to mitigating non-compliance risks and ensuring adherence to key rules and regulations. As our Compliance Officer, you will play a crucial role in supporting the Group's initiatives, focusing on areas such as personal data protection, anti-bribery and corruption, and...

About the RoleAM Sales is seeking a highly skilled Compliance Officer to ensure that our financial operations are in line with regulatory requirements.The successful candidate will be responsible for reviewing and implementing financial policies and procedures to ensure compliance with relevant laws and regulations.The ideal candidate will have a strong...

Role Description:The Compliance Officer will be responsible for managing the local implementation of quality assurance (QA), safety, health & environmental (SHE) and registration (REG) policies and standards.Key Functions:Manage the review with the local management team on Regulatory Affairs' activities and updates to obtain commitment on local regulatory...

Are you passionate about ensuring the highest quality of products? Do you have experience in Halal compliance and food safety?About the RoleWe are looking for a Halal Compliance Officer to oversee the implementation of Halal practices throughout our organization.You will ensure all products meet Halal certification requirements and maintain accurate...

Job RequirementsTo succeed as a Sensitivity and Compliance Officer, you must have a strong understanding of client policies and community guidelines.Your responsibilities will include reviewing user-generated content, classifying it according to client-defined parameters, and escalating issues promptly.You will also be required to maintain high-quality...

Join Continental's IT Competence Center in driving the digitization of our tire plant's processes and contributing to our mission of ensuring our security posture remains robust.About the JobWe are looking for an IT Security Compliance Officer to join our team and help us navigate the complex world of cybersecurity regulations.Ensure compliance with global...

Role OverviewGAMUDA is seeking a Document Control and Compliance Officer to join our team. In this role, you will be responsible for implementing and maintaining a document management system, tracking document revisions, and ensuring compliance with company standards. You will work closely with project teams to provide administrative support and ensure...

We are currently looking for an experienced professional to join our team as a Compliance and Reporting Officer.This role will be responsible for preparing tax computations, coordinating filing of tax returns, processing tax payments, managing withholding tax, etc. to manage local tax compliance. The successful candidate will maintain tax submission...

We are seeking a highly skilled Third Party Compliance Officer to join our team at Humanomics Sdn Bhd. As a key member of our risk management department, you will be responsible for assessing and managing risks associated with third-party vendors and partners.Responsibilities:Conduct comprehensive risk assessments of third-party vendors, focusing on areas...

Job Title: Regulatory Compliance OfficerAbout DKSH GroupDKSH Group is a leading market expansion services provider with a focus on Asia. We help companies to grow their business in new and existing markets.Overview of the RoleThis role involves ensuring that our operations in Malaysia comply with all applicable government laws and regulations. The successful...

Job OverviewCARSOME is seeking a seasoned Group Compliance Officer to join our team and lead our risk management efforts. The successful candidate will have a proven track record in risk management and regulatory compliance.About UsCARSOME aims to create the most trusted vehicle ownership ecosystem driven by technology and data. Our vision is to deliver...

About the PositionWe are seeking a highly skilled Compliance Officer to join our team at ZUS Coffee. The successful candidate will be responsible for ensuring compliance with food safety standards, collaborating with suppliers to address quality issues, and developing quality control measures to prevent contamination.Key ResponsibilitiesConduct regular...

Job OverviewExcis Compliance is seeking a highly skilled Desktop Support Engineer to join our IT team. As a key member of our technical support team, you will be responsible for providing top-notch service to our users, resolving technical issues, and maintaining desktop hardware and software.ResponsibilitiesWe are looking for a professional with strong...

About Nirvana AsiaNirvana Asia is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a sustainable future of healthy products that are consumed by billions of people across the world.About the roleThe HR Compliance Lead ensures adherence to...

About Kenso CorporationKenso Corporation is committed to excellence in all aspects of our business. We strive to deliver high-quality products and services that meet the needs of our customers.Job RequirementsThe Senior Financial Manager will be responsible for managing the company's financial operations, including the preparation of financial reports,...

Our Purpose and Growth CultureWe are committed to the well-being and professional growth of our employees, believing that when our people thrive, so does our business. Join us on a journey of holistic wellness and personal growth.As a Senior Tax Analyst, you will be part of a dynamic team that makes a direct impact on our tax strategy and compliance while...

Konica Minolta Malaysia is seeking an experienced Information System Security Manager to lead our cybersecurity efforts.About the CompanyKonica Minolta, Inc. is a leading provider of office business solutions, striving to enrich society through constant innovation and development of solution-driven tools.Key ResponsibilitiesLead security monitoring,...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

What We Offer:As a Regulatory Compliance Officer at Boilermech Sdn Bhd, you will play a key role in ensuring our company's quality management system meets international standards. You will be responsible for leading internal audits, identifying areas for improvement, and implementing corrective actions.The ideal candidate will have a strong background in...

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...