Compliance Executive

At Link Compliance, we are a global leader in commodities warehousing and freight forwarding, operating in over 30 countries.We offer tailored logistics, storage, and supply chain solutions to our clients. Our team is comprised of experts who provide strategic guidance and support to ensure the success of our operations.Job Summary:We are seeking an...

**Responsibilities**: Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; Support and guide Business Units on the day-to-day compliance-related...

About the RoleThe Executive Director Regulatory Compliance will play a critical role in ensuring that our operations are in compliance with all applicable government laws and regulations.Responsibilities include reviewing promotional material to ensure contents are fully supported by the Product Information and literature, and in accordance with the PhAMA...

Dolphin Creative Advertising Agency is seeking a talented Accounting & Finance Executive to join our team. As a key player in our finance department, you will be responsible for managing our company's financial records, ensuring regulatory compliance, and supporting financial planning and decision-making.The ideal candidate will have a Bachelor's Degree or...

About the RoleThe Compliance Officer will be responsible for supporting the Risk Management Partner and Ethics & Independence Partner in implementing and facilitating compliance with our policies and procedures, as well as regulatory requirements.Key responsibilities include:Supporting the implementation of new and revised Quality & Risk Management policies...

OverviewThe DKSH Group is seeking a seasoned Compliance Framework Specialist to design, develop and implement the Group's compliance policy framework.Responsibilities:Support senior management in managing day-to-day operating expenditures against budgets to ensure efficient resource utilization.Design and develop the Group's compliance policies, procedures...

At Ramboll, we understand the importance of developing innovative solutions to address complex environmental challenges.We are seeking an experienced Compliance Strategist to join our CST team, where you will play a key role in helping us achieve our goal of reducing pollution and restoring natural environments.As a Compliance Strategist, you will be...

About the RoleAt ALLNEX, we are seeking a highly skilled Trade Compliance Lead to join our team in the APAC region.This role will be responsible for ensuring that trade compliance activities are executed efficiently across various business functions. As a subject matter expert, you will interpret and apply relevant customs, regulatory trade, and excise...

Ø Possess a **Bachelor’s degree** **in Accounting/Finance** or relevant professional qualification or equivalent. Ø Good communication and interpersonal skills. Ø Possess good analytical skill, hardworking, self-initiative and a team player. Ø Possess **own transport, willing to travel** local and overseas. Job Responsibilities Ø Ensures...

Our Company:Ck Low & Co is a reputable accounting firm dedicated to providing top-notch audit services to our clients. We are seeking a highly skilled auditor to join our team and contribute to our success.About the Position:The successful candidate will be responsible for executing and completing audit/special job portfolios within stipulated time...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

Job DescriptionAs a Trade Compliance Lead/Manager at allnex, you will be responsible for ensuring the company's compliance with trade regulations and laws in the APAC region.Key ResponsibilitiesProvide expert guidance on trade compliance to all business functions, ensuring efficient execution across various business units.Interpret and apply relevant...

We are seeking a skilled Financial Operations Specialist to join our Roche Services & Solutions organisation in Kuala Lumpur. As a key member of our team, you will provide end-to-end business solutions for Finance, Procurement, IT, Communications, People & Culture (Human Resources) and beyond to our Roche colleagues across the APAC region.The RoleYou will...

About the RoleWe are seeking a highly skilled Global Financial Compliance Specialist to join our team. In this role, you will be responsible for leading deployment activities in the area of Financial Compliance, including Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities.Key ResponsibilitiesPrepare and lead...

About Our CompanyWe strive to be a leading superapp company in Southeast Asia.We aim to drive the region forward by economically empowering everyone with heart, hunger, honour, and humility.Job RoleThe Record-to-Report (RTR) team is dedicated to ensuring accurate financial reporting and compliance.This is an exciting opportunity to join our team as an...

Company OverviewKPMG Forensic is a leading provider of forensic advisory services, helping clients navigate complex regulatory landscapes.We offer a range of solutions to support our clients' compliance and risk management needs, including fraud investigations, commercial disputes advisory, and digital evidence recovery.Job DescriptionAs a Senior Compliance...

Job SummaryWe are seeking a highly skilled and experienced Senior Sustainability Consultant to join our Compliance Strategy and Transactions team.This is a unique opportunity to work on global projects, leveraging your technical expertise and problem-solving skills to drive sustainable change.Responsibilities and AccountabilitiesLead complex projects: Design...

OverviewThis is a senior-level role that requires a high degree of expertise in corporate governance and compliance. As a Senior Executive/ Assistant Manager, you will be responsible for providing strategic advice on corporate governance practices, ensuring compliance with regulatory requirements, and handling complex Board and Shareholder matters.Key...

We are looking for Indirect Tax Compliance Specialist to support the compliance of indirect taxes within the scope countries within the Asia region. What we ask - 8 - 10 years of experience with indirect taxes VAT/GST/SALES TAX/WT compliance (regional exposure will be an added advantage) - Strong VAT/GST/SALES TAX/WT compliance skills and processes based on...

Job DescriptionThe Legal Executive will provide a strong foundation for the Legal & Compliance team, ensuring efficient filing structure and systems, research resources, operational support, and legal advice as required by Director Legal & Compliance.Support Legal & Compliance function, and lead and manage all corporate secretarial and administrative...