Compliance Officer Specialist

Job DescriptionDKSH Group is a leading market expansion specialist with a proven track record of growth and success. We are seeking a highly skilled Compliance Officer to join our team in Petaling Jaya, Malaysia.

About YouWe are looking for a Regulatory Compliance Specialist who can drive our Group's compliance with relevant standards, regulatory requirements, and internal policies/procedures. The successful candidate will be responsible for:Establishing and implementing a compliance program and work plan.Administering Personal Data Protection Framework, Anti-Bribery...

About the RoleWe are looking for a highly experienced Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our company adheres to key rules and regulations governing its operations.Key Responsibilities:Support the development and implementation of a comprehensive compliance...

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...

About the Role:We are looking for a skilled Compliance Officer to ensure that our financial activities comply with relevant laws and regulations. The ideal candidate will have a strong background in finance, excellent communication skills, and the ability to work effectively in a fast-paced environment.Main Responsibilities:Compliance: Ensure that all...

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...

About UsSolarvest is a leading renewable energy company dedicated to delivering innovative solutions that promote sustainability. Our mission is to empower businesses and individuals to make a positive impact on the environment.Job DescriptionWe are seeking an Accounting and Compliance Officer to join our finance team. The successful candidate will be...

We are seeking a highly skilled Pharmaceutical Compliance Officer to join our team at Eli Lilly and Company. As a key member of our quality organization, you will play a critical role in ensuring the quality and integrity of our products.About the RoleIn this role, you will be responsible for managing all product complaint activities related to Lilly...

**About the Role:**We are looking for an exceptional HSE Compliance Specialist to join our team at EPF Malaysia. As a key member of our team, you will be responsible for ensuring compliance with occupational safety and health regulations and standards.Prepare and examine principles, procedures, policies, manuals, work instructions, notifications, and...

About the RoleWe are seeking a highly motivated Tax Assistant to join our team at Hiredly X. As a key member of our accounting team, you will play a crucial role in ensuring the company's tax compliance and financial stability.Main ResponsibilitiesManage tax compliance matters for Hiredly X's Malaysian and overseas entities.Prepare and review transfer...

MustaphaRaj Chartered Accountants is seeking a highly skilled Accounting Compliance Specialist to join our team.Job RequirementsBachelor's degree in accounting or a related field.Master's degree or professional certification such as CPA or ACCA is preferred.Prior experience as an auditor.Strong understanding of auditing practices and control...

We are looking for a highly skilled and experienced Compliance and Quality Assurance Specialist to join our team at DKSH Group.About the RoleThis is a key position responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.The successful candidate will have a strong understanding of quality assurance tools,...

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...

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...

Company OverviewKPMG's Delivery Network (KDN) is a special purpose member firm that offers global advisory, audit, and tax compliance services to large multi-nationals. The KDN network is rapidly changing and heavily dependent on technology, with teams of specialists working together to leverage economies of scale and expand beyond local capability.As a...

About UsThe DKSH Group is a leading market expansion services provider with a global network of over 33,000 employees in more than 60 markets worldwide.We are dedicated to creating value for our customers through our extensive network and expertise in marketing, logistics and distribution.In this role, you will have the opportunity to work with our global...

At DKSH Group, we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.About the RoleThis is a key position responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.The successful candidate will have a strong understanding of quality assurance tools, concepts,...

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...

Nestlé is the world's largest Food and Beverage Company, driven by a passion to enhance the quality of life and contribute to a healthier future.We are seeking an experienced Legal Executive to join our Legal & Compliance team. In this role, you will play a critical part in ensuring the smooth operation of our legal functions, including:Supporting the Legal...

E-commerce Content Safety RoleWe are seeking a highly skilled individual to join our team as a Content Compliance Specialist - Mandarin Speaker.In this role, you will be responsible for reviewing and analyzing content to ensure compliance with platform policies and regulations, working closely with cross-functional teams to achieve business objectives.The...