Regional Compliance Officer
2 weeks ago
Otis Elevator Co. seeks a highly experienced Regional Compliance Officer to join its Southeast Asia team. The successful candidate will manage day-to-day legal issues, oversee contract review processes, and advise on risks faced by entities across Singapore, Malaysia, and Brunei. Additionally, they will work as a Center Of Excellence (COE) across SEA countries for key legal policies.
About the Role:
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Regional Compliance Officer
55 minutes ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeJob DescriptionThe Regional Compliance Officer will be responsible for providing guidance and support to local businesses on compliance matters. This includes developing and implementing compliance programs, conducting risk assessments, and providing training and education to employees.Main ResponsibilitiesDevelop and implement effective compliance programs...
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Regional Compliance Officer
1 week ago
Petaling Jaya, Selangor, Malaysia GrabTaxi Holdings Pte. Ltd. Full timeAbout GrabTaxi Holdings Pte. Ltd.We are a leading superapp in Southeast Asia, dedicated to delivering innovative solutions and economic empowerment to our customers. Our mission is built around harnessing technology and AI to drive sustainable growth and success.The Malaysia Country Legal Team plays a critical role in ensuring our business practices align...
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Regional Compliance Professional
3 days ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeLeadership OpportunityThis role offers an excellent opportunity to develop and implement a best-in-class compliance program. The successful candidate will be responsible for providing strategic advice, guidance, and support to local codes and regional/international industry codes, government regulations including the Foreign Corrupt Practices...
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APJ Regional Compliance Lead
1 week ago
Petaling Jaya, Selangor, Malaysia TD SYNNEX Co. Full timeTD SYNNEX Co. is a dynamic organization that seeks an accomplished individual to serve as APJ Regional Compliance Lead. The successful candidate will have a deep understanding of regulatory compliance, with expertise in import-export regulations and compliance laws.This role requires a strategic thinker who can develop and implement effective compliance...
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Compliance Officer APAC
2 days ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeThe ideal candidate will demonstrate a strong ability to collaborate with various stakeholders. They will possess a deep understanding of export control and sanctions compliance within the APAC region and be able to develop and implement effective strategies and programs.Responsibilities:Conduct comprehensive risk assessments to identify potential areas of...
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Financial Regulatory Compliance Officer
7 days ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeKey ResponsibilitiesThe successful candidate will be responsible for assisting in the preparation and review of internal customer due diligence documents, validating client information, and updating the AML/CFT policy. Additionally, they will conduct internal compliance monitoring and quality assurance to ensure KYC procedures are properly...
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Compliance Officer
2 weeks ago
Petaling Jaya, Selangor, Malaysia Hiredly X Full timeThe Compliance Officer will be responsible for ensuring that all financial transactions are compliant with company policies and regulatory requirements. The ideal candidate will have a strong understanding of financial regulations and experience with financial software.Main Responsibilities:Ensure all financial transactions are compliant with company...
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Compliance Officer
7 days ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeJob TitleCompliance OfficerSalary, Job Description, Required Skills and Qualifications, BenefitsThis role involves developing a culture of compliance within the organization by partnering with business leaders to identify and mitigate risks. The ideal candidate will have strong leadership skills, excellent communication skills, and the ability to influence...
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Financial Compliance Officer
6 days ago
Petaling Jaya, Selangor, Malaysia beBee Careers Full timeQualifications and ExperienceTo be successful as a Financial Compliance Officer, you will need to have a strong understanding of financial regulations and a keen eye for detail.You will be responsible for ensuring that all employee expenses are compliant with company policies and external regulatory requirements.This will involve working closely with the...
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Governance and Compliance Officer
2 weeks ago
Petaling Jaya, Selangor, Malaysia CARSOME Full timeWe are looking for a talented Governance and Compliance Officer to join our team at CARSOME Group. In this role, you will be responsible for ensuring that the company's governance and compliance practices are aligned with industry best practices.Your Day-to-Day responsibilities include:Developing and implementing governance and compliance policies and...