Compliance and Risk Management Specialist

**Job Description**We are looking for an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and mitigating risks associated with our clients' businesses.**Key Responsibilities**Evaluate and capture all data for claim processesPrepare medical questionnairesReview status to...

Job Summary:The Trade Compliance Manager will lead our trade compliance team in ensuring that our global supply chain operations comply with all applicable laws and regulations. This is a key leadership role that requires strong analytical and problem-solving skills, as well as excellent communication and collaboration skills.Main Responsibilities:Team...

About Our ClientA leading bank in the global business services market is seeking an experienced professional to fill the role of Risk & Control Specialist.The successful candidate will be responsible for reviewing the control framework, including processes, procedures, controls, and reporting. This involves proactively identifying, measuring, monitoring,...

Be a part of a well-established player in the manufacturing industryStability, career development, and opportunities to be part of a growing brand.About Our ClientA well-established F&B manufacturing company known for its commitment to quality, innovation, and global distribution. The company has a strong presence in both local and international markets,...

About Our ClientA leading bank in the global business services market is seeking an experienced professional to fill the role of Compliance Officer.The successful candidate will be responsible for ensuring that the company's operations comply with relevant laws, regulations, and internal policies. This includes reviewing and advising on compliance-related...

We are seeking a skilled Tax Compliance Specialist to join our Finance team at Colgate-Palmolive. As a member of our team, you will be responsible for managing local tax charge and controlling tax accounting for direct and indirect taxes.Company OverviewColgate-Palmolive is a leading consumer products company serving hundreds of millions of consumers...

About Our ClientAt Michael Page, we help our clients achieve their goals by reducing risk and enhancing efficiency. As a global corporate service provider and fund administrator with over 5,000 professionals in more than 45 jurisdictions, we empower legal entities globally to work smarter and grow faster.Job OverviewWe are seeking an experienced Risk...

Job DescriptionA Global Bank within the Global Business Services Market seeks an experienced professional to join its team as a Operational Risk Manager.The successful candidate will be responsible for actively reviewing the control framework, including processes, procedures, controls, and reporting. This involves proactively identifying, measuring,...

Our ClientAs a global corporate service provider and fund administrator, we believe in empowering legal entities globally to work smarter and grow faster. With over 5,000 professionals in more than 45 jurisdictions, we have a strong presence in the market.Job DescriptionAssist in reviewing and overseeing the onboarding of Risk Registers conducted by first...

Global MNCRewarding BenefitsAbout Our ClientA Global Bank within the Global Business Services Market.Job DescriptionRisk & Control Governance:Actively review the control framework (including processes, procedures, controls, reporting, etc.) to proactively identify, measure, monitor, report, and escalate risks.Support the continuous improvement of operational...

About Our ClientA well-established F&B manufacturing company committed to quality, innovation, and global distribution.The company has a strong presence in both local and international markets, offering a diverse range of products that cater to modern consumer needs.We are looking for a Compliance and Risk Manager to join our team and contribute to our...

Job DescriptionWe are seeking an experienced AML compliance professional to join our team. The successful candidate will conduct EDD for high-risk clients, investigate alerts, and file Suspicious Transaction Reports when necessary.The role requires strong collaboration and stakeholder management skills, as well as the ability to communicate effectively with...

Job DescriptionRisk & Control Governance:Pro-actively review the control framework (processes, procedures, controls, reporting etc.) to ensure risks are identified, measured, monitored, reported, and escalated.Provide support in enhancing operational risk management approaches, tools, and Management Information aiming to develop, implement, and continuously...

Company OverviewA well-established player in the manufacturing industry with a strong presence in both local and international markets. The company is known for its commitment to quality, innovation, and global distribution.

About Our ClientA global banking corporation with a strong presence in the market, our client offers a dynamic culture where employees can grow professionally and personally.The ideal candidate will possess excellent analytical skills, proficiency in Microsoft Office, and experience in AML compliance or related fields.

About This RoleThis role is responsible for pro-actively reviewing the control framework to ensure risks are identified, measured, monitored, reported, and escalated. The incumbent will provide support in enhancing operational risk management approaches, tools, and Management Information, and will oversee all Operational Risk events to ensure accurate...

Job OverviewKPJ Kuala Selangor Specialist Hospital seeks a highly skilled Medical Officer to join our Accident and Emergency department.The ideal candidate will possess strong clinical decision-making skills, a positive attitude, and the ability to work effectively in a team environment.Key Responsibilities:Clinical PracticeProvide high-quality emergency...

About UsWe are a global corporate service provider and fund administrator with a strong presence in the market. With over 5,000 professionals in more than 45 jurisdictions, we empower legal entities globally to work smarter and grow faster.Job ResponsibilitiesAssist in reviewing and overseeing the onboarding of Risk Registers conducted by first line of...

About the RoleWe are seeking a Medical Officer to join our A&E department at KPJ Kuala Selangor Specialist Hospital.The successful candidate will be responsible for providing high-quality emergency medical care to patients, including initial assessment, diagnosis, treatment, and management of various conditions.Main Responsibilities:Emergency Medical...

The Successful ApplicantLLB (Hons) from a recognized law school, qualified as an Advocate and Solicitor of the High Court in Malaya.5 years & above post-qualification experience.Experience in legal and compliance roles, with strong problem-solving, stakeholder management, and cross-functional collaboration skills.Strong legal writing skills, adaptable to...