Compliance Policy Specialist

About UsHartalega is a dynamic and innovative company that values teamwork and collaboration. We are passionate about creating a work environment that fosters growth, learning, and success.The OpportunityWe are looking for an experienced IT Compliance Specialist to join our team. In this role, you will be responsible for monitoring compliance with defined...

Compliance and Risk Management SpecialistCgc is seeking a detail-oriented and analytical Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for ensuring compliance with regulatory requirements and group governance framework, as well as identifying and mitigating risks associated with financial reporting...

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...

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 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...

At ATG Nexus, we're seeking a highly skilled HR Compliance Specialist to join our team. In this role, you'll play a vital part in ensuring our company adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement effective HR policies and procedures.Conduct regular audits to identify areas for improvement.Collaborate with the...

We are seeking a highly skilled Enforcement and Policy Compliance Officer - Mandarin to join our team at Agensi Pekerjaan JobScoper Sdn. Bhd.The successful candidate will be responsible for monitoring and reviewing user-generated content, applying and enforcing company policies and community guidelines consistently and fairly.This is an exciting opportunity...

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...

We are looking for a skilled Public Policy Advisor to advise on and implement public policy initiatives in South East Asia.About the JobThe ideal candidate will have experience in public and government affairs in SEA, particularly Malaysia, and/or HSE in a primary industry or similarly highly regulated sector.Main Responsibilities:Developing and promoting a...

ZUS Coffee is hiring an Audit and Compliance Specialist to join our team. As Assistant Manager, Governance, Risk and Compliance, you will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesConduct thorough audits to identify areas for improvement and ensure compliance with company policies and...

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...

Compliance Review and Assurance ManagerGX Bank Berhad is a digital bank in Malaysia, leveraging technology to serve the financial needs of individuals and businesses. Our goal is to bring positive transformation to the banking industry through innovative solutions that address financial struggles.Key Responsibilities:Develop and implement compliance testing...

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...

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 the RoleWe are seeking an experienced Country Risk Manager to join our team at Grab Financial Services Asia (GFSA). In this role, you will be responsible for developing and implementing credit risk management strategies across various segments.ResponsibilitiesDevelop and implement credit risk management policies and procedures.Conduct thorough credit...

Job DescriptionThe selected candidate will play a crucial role in the ASPIRE program, which aims to standardize and harmonize global business processes across Roche. As a Deployment Specialist, you will be responsible for rolling out Sales Affiliates and Manufacturing Sites in the APAC/EMEA/NA/LATAM region, focusing on Financial Compliance (ICFR and...

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...

Key ResponsibilitiesAs a Finance Executive, you will be responsible for:Handling financial accounts, budgets, and cash flow forecasts to ensure accurate financial reporting.Preparing SST/GST returns on a quarterly basis to maintain regulatory compliance.Liasing with external parties, including bankers, auditors, and tax agents, to address company-related...

About Roche Services (Asia Pacific) Sdn BhdWe strive to create an environment where every voice matters. Our company's success is built on the dedication of our employees who embody the spirit of innovation, curiosity, and diversity.The PositionAs part of the ASPIRE program, you will take on the role of a Deployment specialist focusing on Financial...

Job SummaryWe are seeking a talented Cloud Governance Specialist to join our team at ABeam Consulting Malaysia. As a key member of our GRC team, you will be responsible for supporting the implementation and enforcement of cloud use policies, ensuring the safe and compliant use of cloud-based applications and infrastructure within our organisation.Key...