Compliance and Risk Officer
1 week ago
Cash Lux Holding Sdn Bhd is seeking a Compliance and Risk Officer to join its team. The successful candidate will be responsible for ensuring compliance with financial and operational policies, and assessing risk management processes within the company.
Key Responsibilities:- Conduct regular reviews of financial records and transactions.
- Ensure compliance with company policies, industry regulations, and local financial laws.
- Identify potential risks, including fraud, theft, and financial discrepancies.
- Recommend preventive measures to mitigate fraud and operational risks.
The ideal candidate will possess strong analytical and problem-solving skills, proficiency in financial auditing and risk assessment, and excellent attention to detail and accuracy. They will also have strong communication and reporting skills, and the ability to work closely with management to implement corrective actions.
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Risk Control and Compliance Officer
4 days ago
Johor Bahru, Johor, Malaysia China Construction Yangtze River (Malaysia) Full timeWe are seeking a highly skilled Risk Control and Compliance Officer to join our team.In this role, you will be responsible for identifying and mitigating risks associated with construction projects.You will work closely with project managers and engineers to ensure that all safety protocols are followed and risks are mitigated.The successful candidate will...
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Compliance Officer
4 days ago
Johor Bahru, Johor, Malaysia IKEA Full timeJob DescriptionThe Risk, Control & Compliance Manager (RCCM) plays a critical role in enhancing efficiency and promoting a culture of compliance within Ikano Retail. This position leads the centre team, co-workers, and external security guard service to optimize safety, security, and compliance in the centre for both customers and employees.Main...
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Chief Compliance Officer
2 weeks ago
Johor Bahru, Johor, Malaysia Private Advertiser Full timeChief Compliance Officer / Senior ManagerStrategic Leadership: Develop and implement effective compliance strategies tailored to global and local regulatory considerations.Policy Development: Create and oversee policies and procedures related to business, risk management, AML, and regulatory compliance.Regulatory Liaison: Serve as the primary point of...
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Compliance and Risk Specialist
1 week ago
Johor Bahru, Johor, Malaysia FRIDFULL SDN. BHD. Full timeAbout Us\FRIDFULL SDN. BHD. is a reputable company in the [industry] sector, committed to delivering high-quality services to our clients. Our team of experienced professionals is dedicated to providing innovative solutions that meet the evolving needs of our customers.\About the Role\We are currently seeking an Executive Risk Manager to join our team,...
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Compliance Officer
4 days ago
Johor Bahru, Johor, Malaysia Shang Haur Construction Sdn. Bhd. Full timeWe are seeking a qualified Compliance Officer to join our team at Shang Haur Construction Sdn. Bhd.About the Role:The successful candidate will be responsible for ensuring that the company's financial activities comply with relevant laws and regulations.Develop and implement policies and procedures to maintain regulatory compliance.The ideal candidate will...
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Compliance & Quality Officer
2 weeks ago
Johor Bahru, Johor, Malaysia TIME's group Full timeCompliance & Quality Officer at Kingspan Insulation Pte LtdCompany: Kingspan Insulation Pte LtdReports to: General Manager, AsiaObjectivesManaging and guiding Compliance & Quality across the business unit. This remit of responsibility consists of ensuring a culture that is in line with the Group Code of Conduct while maintaining quality and compliance...
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Compliance Executive
4 days ago
Johor Bahru, Johor, Malaysia Myamax Precision Engineering (M) Sdn Bhd Full timeStay updated on relevant laws, regulations, and industry standards.Ensure the company complies with customers, local, national, and international regulations.Communicate regulatory changes and their impact on business operations.2. Policy Development & ImplementationDevelop, review, and update internal policies and procedures.Ensure policies align with legal...
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Risk Assessment and Compliance Officer
3 hours ago
Johor Bahru, Johor, Malaysia JLL Full timeAbout the RoleThis HSSE Manager position requires a strong understanding of safety management principles and practices. The successful candidate will have excellent communication skills, ability to work effectively in a team environment, and flexibility to execute multiple tasks efficiently.Main AccountabilitiesCoordinate 2nd (customer) and 3rd party (DOE,...
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Compliance and Financial Risk Officer
4 days ago
Johor Bahru, Johor, Malaysia The Arkema Group Full timeOur VisionWe envision a future where The Arkema Group is a recognized leader in specialty chemicals and advanced materials. Our mission is to become a pure Specialty Materials player and contribute to positioning The Arkema Group as a leader in the industry.Key ResponsibilitiesManage a team of accountants and provide guidance on financial procedures and...
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Auditing and Compliance Officer
3 days ago
Johor Bahru, Johor, Malaysia Darson Electronics Sdn Bhd Full time**Job Summary**We are looking for an Auditing and Compliance Officer to perform regular physical counts of inventory items and analyze discrepancies. The successful candidate will have a strong background in retail operations and excellent communication skills.The ideal candidate will work closely with the operations department to ensure stock movements and...
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Risk, Control
4 days ago
Johor Bahru, Johor, Malaysia IKEA Full timeCompany DescriptionOur vision "To create a better everyday life for the many people" is the reason why IKEA and our centres exists and why people choose and love to come to us. It is the driving force behind our success.We believe home is the most important place in the world and by becoming "The leader in life at home" we will secure a strong brand position...
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Risk Assessment Engineer
9 hours ago
Johor Bahru, Johor, Malaysia Alcon MX Full timeJob Description:The Risk Assessment Engineer will be responsible for monitoring and assessing hazardous situations, conducting risk assessments, and developing measures to ensure personnel safety. This includes inspecting workplace incidents, investigating accidents, and maintaining relationships with regulatory agencies.Main Responsibilities:Conduct risk...
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Compliance Risk Officer
7 days ago
Johor Bahru, Johor, Malaysia Pegatron Full timeSeniority Level:Entry-level position.Employment Type:Full-time employment.Job Function:Other.Industries:Appliances, Electrical, and Electronics Manufacturing.
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Internal Controls Officer
4 days ago
Johor Bahru, Johor, Malaysia Myamax Precision Engineering (M) Sdn Bhd Full timeRequirementsBachelor's degree in Business Administration, Risk Management, or a related field.1-3 years of experience in compliance, risk management, internal audit, or regulatory affairs.Excellent interpersonal skills and ability to communicate complex information to people at all levels.Proficiency in MS Office required.Ability to work independently and...
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Compliance Officer
1 week ago
Johor Bahru, Johor, Malaysia Harmony Advisors Sdn. Bhd. Full timeJob SummaryWe are seeking a talented Account Executive to join our team at Harmony Advisors Sdn. Bhd.About the OpportunityThe successful candidate will be responsible for managing full sets of accounts, including bookkeeping, general ledger, and financial reports. They will also prepare accurate financial statements on a monthly, quarterly, and annual...
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Compliance Specialist
4 days ago
Johor Bahru, Johor, Malaysia Myamax Precision Engineering (M) Sdn Bhd Full timeJob DescriptionWe are seeking a highly skilled Compliance Executive to join our team at Myamax Precision Engineering (M) Sdn Bhd.About the RoleThis is an exciting opportunity for a professional with expertise in compliance, risk management, and regulatory affairs to contribute to the company's ongoing success.
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Compliance Officer
3 days ago
Johor Bahru, Johor, Malaysia Vistra Full timeAre you ready to take on a challenging role in our Legal and Trust Management department? As a Compliance Officer, you will play a critical part in ensuring the smooth operation of our bank account processes.Your key responsibilities will include:Managing the end-to-end process for bank account openings and closures, including coordinating approvals and...
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Compliance Officer
1 week ago
Johor Bahru, Johor, Malaysia Jobstreet Malaysia Full timeJobstreet Malaysia is a reputable surface finishing company seeking an exceptional Assistant Quality Manager to lead our Quality team. This role requires a strong leader with excellent technical expertise and leadership skills to drive our quality initiatives forward.Responsibilities:Develop and implement quality management systems to ensure compliance with...
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Safety & Health Officer
2 weeks ago
Johor Bahru, Johor, Malaysia ATA INDUSTRIAL (M) SDN. Full timeAdd expected salary to your profile for insightsJob Responsibilities:Ensuring compliance with safety and health regulations, standards and procedures;Conducting risk assessments to identify potential hazards in the workplace;Developing and implementing measures to mitigate risks and prevent accidents;Designing and delivering safety training programs for...
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Johor Bahru, Johor, Malaysia HSS Engineers Bhd Full timeData Centre Compliance RoleWe have an exciting opportunity for a highly motivated individual to join our team as a Data Centre Operations and Compliance Officer.Responsibilities:Ensure compliance with relevant data centre regulations and standardsDevelop and implement effective documentation control proceduresPrepare and submit regular reports on document...