Risk & Compliance Analyst Officer

About the RoleWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at Link Compliance. This is an exciting opportunity to work in a dynamic and innovative logistics company, where you will play a key role in shaping our financial strategy and ensuring the success of our business.

**Risk Operation Specialist** **Key Responsibilities**: - Focus on appeal cases received from the business line, the case received from the customer with the proof document will send through the CMS system to the team analyst to decide, if possible, to release the user from the blacklist. - Focus on completed transactions that are being flagged with...

Role Purpose: Ideagen is the invisible force behind many things we rely on every day - from keeping airplanes soaring in the sky, to ensuring the food on our tables is safe, to helping doctors and nurses care for the sick. So, when you think of Ideagen, think of it as the silent teammate that's always working behind the scenes to help those people who make...

**Basic Qualification**: - Bachelor's Degree in Risk Management, Finance, Accounting, Business Administration or any related discipline. **Experience**: 1 - 2 years / Fresh Graduates **Purpose**: - Execute and coordinate the Risk Management Frameworks, Policies and Procedures to ensure best practices are being adopted across the Group. **Principle...

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3.Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst...

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3. Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst the...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Job Title: Senior Financial ControllerAbout the Role:Link Compliance is seeking a highly skilled Senior Financial Controller to lead and manage the finance function, ensuring the company's financial health and compliance with regulatory requirements.Key Responsibilities:Reporting to the Managing Director and Chief Financial Officer, you will be responsible...

Key Responsibilities: - Risk Assessment: Conduct comprehensive risk assessments for ongoing and potential property development projects, considering factors such as market trends, financial risks, regulatory compliance, and external factors. - Risk Mitigation: Develop and implement risk mitigation strategies and action plans to minimize the impact of...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Our client is a well-known manufacturing and trading of metal products which also involved in the national growth sector in construction, oil & gas and infrastructure projects is looking for a Risk Manager to be based in Shah Alam, Selangor.** Key Responsibilities: - Risk Assessment: Conduct comprehensive risk assessments for ongoing and potential...

**Job Description Summary**_ - Supports pre-sales and post sales customer service functions by assisting customers, company sales and service representatives with questions on equipment returns, repairs, replacements, sales orders and delivery schedules. - May serve as the customer contact on technical and service related questions. - Audits incoming and...

**Financial Analyst responsibilities include**: - Consolidating and analysing financial data, considering company’s goals and financial standing - Providing creative alternatives and recommendations to reduce costs and improve financial performance - Assembling and summarizing data to structure sophisticated reports on financial status and risks **Job...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Snapshot of the role**: Responsibility in assisting the Group Risk Management on implementation of QL’s Enterprise Risk Management (“ERM”) Framework (which include and not limited to Strategic/ Corporate, Operational, Project, Digital, Financial Risks, etc). Business Continuity/ Crisis Management, Insurance Strategy, Sustainability and...

Job DescriptionAs a Senior Manager Financial Controller at Link Compliance, you will play a pivotal role in leading and managing the finance function. This includes Statutory and Management Reporting, Financial Planning and Analysis, Taxation, Compliance, Treasury, and other corporate matters.The ideal candidate will have a minimum degree in accounting or...

**Enterprise Risk Management (ERM)** **1.** **Risk Register and Sign-Off** a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk. b) Check that all potential risks are registered / updated in Tricor Radar system before the set deadlines on quarterly basis. c) Monitor that the...

**Position : Legal & Compliance Manager** **Type of Employment : 12 Months Contract** **Industry : Logistics** Our client is a global logistics company headquartered in Germany, offering a wide range of services such as land, air, and ocean freight, contract logistics, and supply chain management. With a presence in over 130 countries, our client provides...