Compliance Specialist

About Excis ComplianceWe are a leading company in the industry, seeking an experienced Technical Support Specialist to join our team.As a Desktop Engineer Position with our organization, you will be responsible for providing overall hardware/software support to employees and incoming new hires. This includes assisting in weekly reports, inventory management,...

About the Role:We are seeking a highly skilled and experienced Compliance Specialist to join our team at Hong Leong Bank.The ideal candidate will be responsible for ensuring that all compliance activities are carried out in accordance with relevant laws and regulations. This includes providing support to department stakeholders, conducting assessments and...

We are looking for a seasoned Regulatory Compliance Specialist to join Solarvest's team. The successful candidate will possess extensive knowledge of permitting processes and regulations within the renewable energy and construction sectors.Job Overview:The Regulatory Compliance Specialist will be responsible for ensuring that all projects adhere to relevant...

About the RoleThe Compliance Specialist Assistant position is ideal for individuals who possess strong analytical skills and attention to detail. The successful candidate will assist in monitoring compliance through systems, analysis of reports, and performing compliance audits.Responsibilities:Implementation of new and revised KPMG Quality & Risk Management...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. In this role, you will be responsible for implementing compliance with regulatory agency regulations by providing knowledge to enable products that meet regulatory requirements.

About Nirvana AsiaNirvana Asia partners with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to shape the future of food while providing opportunities for growth in a truly global environment.About the jobThe Risk and Compliance Specialist ensures adherence to legal...

We are looking for a Risk and Compliance Specialist to help us identify and mitigate potential risks within our organization. As a key member of our team, you will analyze user behavior to prevent suspicious activities.Key Responsibilities:Risk Identification:- Identify abnormal users based on their profile.Compliance:- Ensure that all activities align with...

Job OverviewExcis Compliance is seeking a highly skilled Desktop Support Engineer to join our IT team. As a key member of our technical support team, you will be responsible for providing top-notch service to our users, resolving technical issues, and maintaining desktop hardware and software.ResponsibilitiesWe are looking for a professional with strong...

We seek a skilled Global Cooling Specialist to join our dynamic team at Link Compliance, a world leader in heat transfer technology. In this pivotal role, you will develop and execute strategies for enhancing our cooling solutions globally. Key responsibilities include driving innovation, fostering partnerships, and ensuring operational efficiency.Main Tasks...

As a Construction Project Manager with Link Compliance, you will oversee critical aspects of our heat transfer product development and deployment worldwide. Your success depends heavily on your ability to navigate complex projects, often involving multiple stakeholders and sometimes conflicting priorities.Main ResponsibilitiesProject Scheduling and...

KPMG Malaysia is a leading provider of tax compliance services in the Asia-Pacific region. Our Delivery Network (KDN) is a key part of our operations, enabling us to deliver high-quality services to clients across the region.The KDN's ASPAC Compliance Delivery Centre (ACDC) in Kuala Lumpur is responsible for providing tax compliance services to clients in...

About UsAt Link Compliance, we're committed to delivering exceptional service to our clients by leveraging our expertise in commodities warehousing and freight forwarding. With operations spanning over 30 countries, we offer tailored logistics, storage, and supply chain solutions to meet the evolving needs of our customers.Job SummaryWe're looking for a...

Job SummaryWe are seeking a Senior FP&A Analyst to join our team at Link Compliance. The successful candidate will be responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will have excellent skills in Excel, with prior experience in Power Pivot, Power Query, and Power BI....

About UsKPMG's Delivery Network (KDN) is a global platform that enables clients to leverage KPMG's top talent and technology platforms. Our team in Kuala Lumpur is part of the KDN ASPAC Compliance Delivery Centre, which offers tax compliance services across the Asia-Pacific region.We are looking for a talented individual to join our team as a Corporate Tax...

We're seeking a highly skilled General Ledger and Compliance Specialist to join our team at MCC Label's Shared Services Centre in Malaysia.This is a fantastic opportunity to leverage your expertise in GL and compliance to drive financial excellence and ensure regulatory adherence.Your key responsibilities will include:Developing and implementing effective...

Job OverviewDexian Asia Pacific seeks a highly skilled Regulatory Affairs Specialist to join our Malaysia RA team. This role involves supporting all regulatory activities for products, including the development and implementation of regulatory strategies.Main ResponsibilitiesRegulatory Strategy DevelopmentDevelop submission dossiers for post-approval...

Company OverviewIJM Corporation Berhad is a reputable construction group with a strong presence in Malaysia, India, and China. We have a diverse portfolio of businesses that enable us to capitalise on synergies and maintain our industry leadership.Job RoleWe are seeking a skilled professional to join our team as a Risk and Compliance Specialist. The...

About the PositionWe are seeking a highly skilled Financial Compliance Specialist who speaks Italian to join our team at the Roche Services & Solutions Center in Budapest.The ideal candidate will be responsible for verifying T&E expense claims from a VAT perspective, handling integration between Concur and SAP, and supporting the preparation of reports and...

About Nirvana AsiaNirvana Asia is a leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.The HR Compliance Lead ensures adherence to legal and regulatory standards across the organization, with a focus on data integrity,...

Job DescriptionWe are seeking an experienced Compliance Manager to join our team at CARSOME Group.As a key member of the team, you will be responsible for developing and implementing a comprehensive compliance framework.Your key responsibilities will include:Compliance monitoring and risk assessments.Data governance enforcement and regulatory...