Ethics & Compliance Analyst

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

Join Link Compliance, a global leader in commodities warehousing and freight forwarding operating across over 30 countries. Our company provides tailored logistics, storage, and supply chain solutions to meet the diverse needs of our clients.We are seeking a highly skilled Financial Analyst to support our FP&A Manager in financial performance management,...

Job Description:We are seeking a highly skilled Lead Financial Analyst to join our team at Link Compliance, specializing in market operations for the Southeast Asia region.Key Responsibilities:Financial Performance Management: Collaborate with the FP&A Manager to drive excellence in resource deployment, strategic benchmarking, business appraisal, and budget...

**Role: Access Management & Compliance Analyst** **Responsibilities**: - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the...

Perform 1st Level denied party screening of shipment details by reviewing match information in the Denied Party Application (DPA) - Analyse Denied Parties/Sanctions and export control high match shipments/non-shipments records against the agreed and approved lists (defined in GSOP) - Update relevant systems with the results and actions taken in the review of...

Job SummaryWe are seeking a highly experienced Project Manager to join our team at Link Compliance, responsible for managing projects related to cooling towers and rotating equipment. This is a fantastic opportunity for a professional with strong project management skills, excellent communication abilities, and a passion for delivering results.About UsLink...

Job DescriptionWe are seeking a skilled Technical Project Specialist to join our team at Link Compliance, a global manufacturer of heat transfer products and services. This role offers a challenging opportunity to lead project initiatives from conception to closure.Key Responsibilities:Project Management: Oversee project deliverables, milestones, and budget...

About UsLink Compliance is a global manufacturer of heat transfer products and services, specializing in the development of evaporative cooling equipment that conserves water and energy.Job OverviewWe are seeking an experienced Project Manager to join our team. This role will be responsible for managing projects from initiation to closure, ensuring timely...

About Link ComplianceOur client is a leading global manufacturer of heat transfer products and services. They specialize in developing evaporative cooling equipment that conserves water and energy.Job SummaryWe are seeking a highly skilled Technical Project Manager to oversee the implementation of our evaporative cooling systems. As a key member of our team,...

**About us** - We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all.- Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...

Support the AML / CFT operational functions at Bitzaro. - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT and Operation Team. -...

**Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT...

Key Responsibilities: - As required, provide timely communication to users on the status of their service requests and incidents. - Properly escalate unresolved issues to appropriate internal teams (e.g. L2/L3). - It is a first point of contact to all related incidents from external and internal clients. - Managing ticketed query system and ensuring...

**Link Compliance**, a leading global player in commodities warehousing and freight forwarding, seeks a skilled Senior Finance Analyst to join its SEA Regional team.Job Overview:This role is responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will drive excellence in...

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

Job TitleProject EngineerCompany OverviewOur client, a leading global manufacturer of heat transfer products and services, specializes in developing evaporative cooling equipment that conserves water and energy.Job DescriptionWe are seeking an experienced Project Engineer to join our team. As a key member of our project management team, you will be...

**Responsibilities**: - Fundamental activities of this role are to process commission data an assist in commission inquiries. - Critical thinking and has some sense of reasonableness. - Moderate to advanced excel skills required. - Some experience in Salesforce, IBM ICM, or Oracle ERP (or similar) - The ability to take ownership of projects and processes. -...

With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...

A Cybersecurity Analyst role that offers extensive opportunities in an expanding team. **Your new company** One of the fastest growing healthcare companies that aims to provide the best medical services to humankind. **Your new role** - Perform DevSecOps and ensure security components are integrated into every step of Software Development Lifecycle...

Define, execute and drive strategy for any potential areas for improvement or optimization to ensure efficiency and compliance within department, region and Global. e.g., improving data quality (ICS2 Phase II, Undervalued goods, True Shipper/Receiver) - Follow up with countries/regions, validate, define root causes and lead improvements with stakeholders...