Risk and Compliance Expert

The Compliance Expert position at ABeam Consulting Malaysia involves developing and enforcing policies for planning, implementing, and operating SaaS, PaaS, and IaaS solutions. You will also be responsible for conducting risk assessments and compliance audits to identify potential vulnerabilities and ensure adherence to regulatory...

ZUS Coffee seeks a seasoned Compliance Risk Management Expert to join our team. As Assistant Manager, Governance, Risk and Compliance, you will be responsible for identifying key business risks, conducting audits, and enhancing compliance within the organization.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate potential...

About This OpportunityWe are seeking a highly skilled professional to join our team as a Compliance and Governance Expert at Sime Darby Plantation Berhad.The successful candidate will be responsible for developing and implementing policies and procedures to ensure compliance with relevant laws and regulations.The ideal candidate will have a strong background...

Regulatory Compliance ExpertWe are GX Bank Berhad, a digital bank in Malaysia, committed to bringing positive transformation to the banking industry. Our goal is to provide innovative solutions that empower individuals and support their financial goals.Key Responsibilities:Take ownership and accountability for supporting the bank's overall Compliance...

Job SummaryCARSOME is seeking a skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive compliance framework, ensuring adherence to key rules and regulations.About the RoleThis role involves:Developing and implementing a compliance program and work plan.Maintaining control...

Job SummaryWe're looking for a highly motivated Compliance Risk Specialist to join our team at IBM Computing. The successful candidate will be responsible for reviewing new customer accounts, evaluating high-risk accounts, and analyzing customer processes and policies.Key ResponsibilitiesThe specialist will identify comprehensive sets of compliance data for...

Compliance and Risk Management ExecutiveatQuest Solution seeks a highly skilled Compliance and Risk Management Executive to lead our financial operations. This role demands a professional with exceptional risk management and compliance acumen.Key Responsibilities:Develop and implement comprehensive risk management strategies, ensuring compliance with...

Our Ideal CandidateWe are seeking a Corporate Governance Expert with a proven track record of developing and implementing effective compliance frameworks. The successful candidate will be responsible for:Developing and maintaining control assessment checklists for compliance audits and self-audits.Providing top-down support to achieve compliance...

Company OverviewAt IBM Computing, we're redefining how we manage our organization and work. We're looking for a talented Risk and Compliance Analyst to join our team.Job DescriptionKYC analysts will review new customer accounts, evaluate high-risk accounts, and analyze customer processes and policies.They'll identify comprehensive sets of compliance data for...

Job Description:We are seeking a highly skilled Customs Compliance Expert to join our team. As a key member of our Supply Chain Management department, you will be responsible for ensuring compliance with all applicable laws and regulations related to import and export activities.Your primary focus will be on managing import/export compliance activities,...

We specialize in providing comprehensive Tax and Accounting services for commission earners. Our services include tax consultation, receipt management, secure storage of receipts and records for up to seven years, tax accounting, LHDN tax filing, and special case consultations. We strive to deliver expert solutions and ensure compliance with tax...

Naga DDB Sdn Bhd is looking for a skilled Compliance and Reporting Expert to ensure our financial operations comply with regulatory requirements. This role requires expertise in financial regulations, accounting principles, and reporting standards.ResponsibilitiesEnsure Regulatory CompliancePrepare Financial ReportsProcess Invoices and PaymentsPerform Bank...

About the RoleWe are seeking experienced professionals to join our audit team at McMillan Woods MEA as an Audit Associate or Senior.Key ResponsibilitiesConduct comprehensive audits of financial statements and internal control systemsAnalyse financial data, identify risks, and propose effective solutionsPrepare detailed audit reports and present findings to...

Job OverviewNestlé SA is seeking a highly skilled Sourcing Expert to join our team. As a key member of our Procurement function, you will play a critical role in driving business value through strategic sourcing and procurement initiatives.The ideal candidate will have a proven track record of delivering results-driven sourcing strategies, with a strong...

Company OverviewThe Institute of Enterprise Risk Practitioners (IERP) is the world's first and leading certification institute for Enterprise Risk Management (ERM). We provide qualifications and certification to fill the expertise gap in today's business landscape. Our programs are essential for individuals seeking strategic excellence in Governance, Risk,...

Job DescriptionWe are looking for a seasoned professional to fill the position of Senior Executive, Governance, Risk and Compliance. This role requires a high level of expertise in fraud risk management and a proven track record of successfully implementing controls to prevent fraud within business processes.Key TasksLead discussions and conduct interviews...

Nestlé is a global leader in the food and beverage industry, committed to enhancing the quality of life and contributing to a healthier future. As a Senior Operational Auditor, you will play a critical role in ensuring the reliability and integrity of our reporting, confidentiality of information, and safeguarding of assets.About the CompanyNestlé is a...

We are looking for a talented Regulatory Risk Manager to help us mitigate potential risks associated with non-compliance.In this role, you will be responsible for:Identifying, assessing, and prioritizing compliance risks.Developing and implementing risk mitigation strategies.Collaborating with internal stakeholders to ensure effective identification,...

Senior Risk Analyst Job Summary:We are seeking an experienced Senior Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for managing and mitigating risks associated with third-party vendors and partners.Main Responsibilities:Lead risk assessments of third-party vendors, focusing on data security, infrastructure...

Job OverviewThe Institute of Enterprise Risk Practitioners (IERP) is the world's first and leading certification institute for Enterprise Risk Management (ERM). Our programs aim to foster effective ERM practices globally in relation to strategy, performance, ethics, business continuity, and corporate governance.We seek to make the requisite Enterprise Risk...