Compliance Specialist

This role offers an exciting opportunity to join ZUS Coffee's Governance, Risk and Compliance team as a specialist in fraud risk management. As a key member of the team, you will be responsible for identifying and mitigating fraud risks across the organization.ResponsibilitiesDesign and implement robust risk management frameworks to ensure the company's...

We are looking for a highly skilled Accounting and Compliance Specialist to join our team at Capital Box Berhad. In this role, you will be responsible for preparing and reviewing financial statements with accuracy and compliance to accounting standards and regulations.One of the key aspects of this role is maintaining and reconciling general ledger accounts...

Job DescriptionThe Monroe Consulting Group Malaysia is seeking an experienced Regulatory Affairs Specialist to join their team. As a key member of the regulatory team, you will be responsible for developing and implementing regulatory strategies to support business objectives.You will work closely with internal teams, regulatory bodies, and external partners...

About the RoleWe are seeking a skilled Compliance Specialist to join our team at Different Technologies Pty Ltd. In this position, you will be responsible for driving the Group's compliance with relevant standards, regulatory requirements, and internal policies/procedures.Key ResponsibilitiesEstablish and implement a compliance program and work plan.Develop...

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 DescriptionHandle tax computations and compliance with accuracy and precision.Assist in tax advisory and consultancy assignments, providing expert guidance to clients.Maintain excellent relationships with colleagues, clients, and other professionals, upholding a high standard of integrity and professionalism.

Job OverviewThis role is a key part of our quality assurance team, focused on supplier management and food safety. As a Quality Assurance Specialist at ZUS Coffee, you will work closely with suppliers to ensure high product standards and tackle any issues—making a direct impact on food quality.Key ResponsibilitiesWe are seeking an experienced Quality...

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...

About the RoleThis is an exciting opportunity for a skilled Project Engineer to join our team at Link Compliance. As a key member of our organization, you will play a crucial role in delivering projects that meet and exceed customer expectations.ResponsibilitiesProject Planning and ExecutionDevelop project schedules and budgets in collaboration with...

Job DescriptionWe are seeking a skilled Senior Financial Planner 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 a University Accounting or Finance degree from a local or an internationally...

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...

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...

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...

As a construction management specialist at Sunway Property, you will be responsible for overseeing the execution of construction projects. Your duties will include managing project timelines, budgets, and resources, as well as ensuring compliance with regulatory requirements.Your Key Accountabilities:

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...