Compliance Manager

Why Join UsAt Link Compliance, we offer a dynamic and challenging work environment that allows our employees to grow and develop their skills. As a Senior Financial Planner, you will have the opportunity to work with a talented team of professionals who are passionate about delivering high-quality results.You will also have access to ongoing training and...

In your role as Senior Project Engineer at Link Compliance, you will play a critical part in delivering successful projects within our global heat transfer business. This involves close collaboration with cross-functional teams to ensure that projects are executed efficiently and effectively.Key Areas of FocusProject Management:Initiate projects by defining...

Company OverviewLink Compliance is a global leader in commodities warehousing and freight forwarding, operating in over 30 countries. Our company offers tailored logistics, storage, and supply chain solutions to meet the diverse needs of our clients.Job DescriptionWe are seeking a highly skilled Senior Financial Planner to join our team in Southeast Asia. As...

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

**Location**:Petaling Jaya, MY**Job Summary** Oversee and lead country-wide implementation and management of the organization’s Enterprise Risk Management framework, Corporate Insurance and Business Continuity Management. Drive initiatives as directed by the Global function to ensure alignment to global direction on top of local initiatives The Assistant...

Business ComplianceRegulatory Compliance: Ensure compliance with all relevant local laws and regulations, particularly the Personal Data Protection Act, Section 17A, Malaysian Anti-Corruption Commission Act, ISO 27001 requirements, and any additional laws and/or guidelines imposed by the Regulators.Group-Level Compliance Support: Provide support to the...

Location: Petaling Jaya, MY, MYGlobal Business Unit: OTHJob Function: Corporate DevelopmentRequisition Number: 168639Job SummaryDesign, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting.Job ResponsibilitiesSupport superior in managing day-to-day operating expenditures against...

About Nirvana AsiaNirvana Asia strives to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our goal is to be the most trusted partner in the industry, providing innovative solutions that meet the evolving needs of our customers.About the roleThe Global Compliance Manager oversees adherence to...

About the RoleWe are seeking a highly motivated and experienced Senior Financial Planner to join our team at Link Compliance. The successful candidate will be responsible for providing support to the FP&A Manager in various aspects of financial performance management.The ideal candidate will have a strong background in accounting and finance, with a...

Job DescriptionWe are seeking a skilled Senior Financial Planner to join our team at Link Compliance. The successful candidate will be responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will have a University Accounting or Finance degree from a local or an internationally...

Opening with a finance multinational company in Petaling Jaya. KEY RESPONSIBILITIES 1. Oversight company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and the group. 2. Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend,...

As a Construction Project Manager with Link Compliance, you will oversee critical aspects of our heat transfer product development and deployment worldwide. Your success depends heavily on your ability to navigate complex projects, often involving multiple stakeholders and sometimes conflicting priorities.Main ResponsibilitiesProject Scheduling and...

Company OverviewLink Compliance is a global leader in developing innovative heat transfer products and services. Our mission is to provide cutting-edge solutions that conserve water and energy while ensuring customer satisfaction.About the JobWe are seeking an experienced Project Engineer to join our team. The successful candidate will be responsible for...

The Compliance and Partnerships Manager will play a pivotal role in ensuring the smooth delivery of HCP/O and EE engagement programs while adhering to all relevant global legal and regulatory requirements.Key ObjectivesMaintain accurate records and documentation to ensure compliance with GSK's Code of Practice and regulatory standards.Develop and implement...

Link Compliance OverviewAs a global leader in commodities warehousing and freight forwarding, we operate in over 30 countries worldwide. Our company's success is built on delivering tailored logistics, storage, and supply chain solutions that meet the diverse needs of our clients.Job ResponsibilitiesThe ideal candidate will have a solid background in finance...

About UsAt Link Compliance, we're committed to delivering exceptional service to our clients by leveraging our expertise in commodities warehousing and freight forwarding. With operations spanning over 30 countries, we offer tailored logistics, storage, and supply chain solutions to meet the evolving needs of our customers.Job SummaryWe're looking for a...

We seek a skilled Global Cooling Specialist to join our dynamic team at Link Compliance, a world leader in heat transfer technology. In this pivotal role, you will develop and execute strategies for enhancing our cooling solutions globally. Key responsibilities include driving innovation, fostering partnerships, and ensuring operational efficiency.Main Tasks...

Our company, Link Compliance, specializes in heat transfer products and services. We are a global manufacturer dedicated to developing evaporative cooling equipment that conserves water and energy.Job OverviewAs a key member of our team, you will be responsible for managing projects from initiation to closure. Your primary goal will be to ensure timely...

Our client is a global manufacturer of heat transfer products and services, specialized in developing evaporative cooling equipment that conserves water and energy.Job Responsibilities:Project ManagementInitiation: Working closely with the sales and applications team to ensure a clear conception of project deliverables, milestones, and budget prior to...

395121BR **Financial Controls & Compliance Manager**: Malaysia **About the role** **Location**: Selangor, Malaysia #LI-Hybrid **About this role**: The Financial Controls & Compliance (FC&C) Manager has the oversight of NFCM related activities (internal and outsourced) for the country. This includes awareness of internal and external regulations (incl. SOX...