Compliance Manager

At Link Compliance, we are a global leader in commodities warehousing and freight forwarding, operating in over 30 countries.We offer tailored logistics, storage, and supply chain solutions to our clients. Our team is comprised of experts who provide strategic guidance and support to ensure the success of our operations.Job Summary:We are seeking an...

At CTOS, we are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring the company's adherence to all relevant local laws and regulations.Ensure compliance with regulatory requirements: You will work closely with internal stakeholders such as sales, legal, IT,...

Job DescriptionAs a key member of the PRASARANA MALAYSIA BERHAD team, the Vice President (Manager), Contract & Compliance plays a critical role in ensuring timely issuance of tenancy contracts and monitoring contractual compliance. This involves observing approval documents, safekeeping of documents, and ensuring line contract executives issue standard...

At Cgc, we are seeking a talented Senior Compliance Officer to join our team. This role is crucial in ensuring the organization adheres to regulatory requirements and maintains a culture of compliance.About the RoleThis position will assist the Manager of Compliance in implementing and maintaining effective compliance programs. The successful candidate will...

Job Overview:We are looking for a Compliance Manager to oversee regulatory operations and ensure compliance with regulatory requirements. As a key member of our regulatory team, you will be responsible for managing regulatory submissions, collaborating with cross-functional teams, and providing regulatory guidance.About the Role:Collaborate with business...

Job DescriptionWe are seeking a highly motivated and experienced tax professional to join our team in Hydra X's KPMG Delivery Network (KDN) in Malaysia in a Team Lead position in our Direct Tax team.The role will be responsible for managing team delivery work, deliverables quality & timelines, with a focus on upholding quality standards. The person will be...

Nestlé SA is a leading food and beverage company that operates with integrity, respect and transparency. We are committed to making a positive difference in the lives of consumers, customers and employees.About the RoleWe are looking for an experienced Compliance Officer to join our Legal & Compliance team. The successful candidate will have a strong...

Job Title: General Counsel and Compliance ManagerThis is a challenging opportunity for a highly experienced General Counsel and Compliance Manager to join our team at ORKIM SDN BHD. As the chief legal advisor, you will provide strategic direction and oversight of the company's legal, regulatory, and governance functions.Key Responsibilities:Develop and...

Job DescriptionAs a Global Trade Compliance Manager at Kone México, you will ensure regulatory compliance for international trade activities.Your responsibilities will include:Validating accurate customs tariff classification and country-of-origin data.Maintaining and enhancing trade tools and processes.Collaborating with cross-functional teams to achieve...

Job DescriptionThe role of Senior Compliance Officer at Cgc is to provide critical support to the Manager of Compliance in driving the Corporation's overall Compliance Program.Key Responsibilities:Collaborate with the Manager of Compliance to implement Compliance Programs and related activities, ensuring adherence to regulatory requirements.Support the...

As a Compliance and Risk Manager - Corporate Secretarial at ABC Thrive Sdn. Bhd., you will play a critical role in ensuring the company's continued success and growth by identifying and mitigating potential risks.Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with all statutory requirements and industry...

BenefitsAs a valued member of the PRASARANA MALAYSIA BERHAD team, the Vice President (Manager), Contract & Compliance will enjoy a range of benefits, including:A competitive salary package;Opportunities for career growth and development;A dynamic and supportive work environment;A comprehensive benefits program.

Role Summary:This role plays a pivotal part in ensuring the effective management of tenancy contracts and compliance-related activities within PRASARANA MALAYSIA BERHAD. As a Risk and Compliance Officer, you will be accountable for identifying potential risks, developing mitigation strategies, and implementing controls to maintain regulatory compliance.Key...

We are looking for a highly motivated Senior Compliance Officer to join our team at Cgc. As a critical member of our compliance function, you will be instrumental in ensuring our organization's continued success by upholding the highest standards of regulatory compliance.About the PositionThis is a fantastic opportunity to work closely with the Manager of...

Job DescriptionWe are seeking a highly skilled Compliance Programme Officer to join our team at Cgc. This is an exciting opportunity to work in a fast-paced environment and contribute to the development of our compliance programme.The successful candidate will be responsible for assisting the Manager of Compliance in implementing compliance programmes and...

About the RoleWe are seeking a Compliance Services Director to join our team at Hydra X. In this role, you will be responsible for managing a cluster of professionals delivering compliance services for specific countries. You will also manage an assigned portfolio of clients to deliver strong client service and ownership of the team's performance management...

Key ResponsibilitiesThe successful candidate will be responsible for managing compliance with updates to Department Policy and SOP, as well as other compliance documentation such as Risk Profile and Integrated Management System.This role also involves liaising with the Legal and General Counsel Department regarding legal contractual matters and assisting the...

We are looking for a skilled Compliance Officer to join our team and contribute to ensuring our regulatory affairs activities are aligned with global and local standards.ResponsibilitiesManage the review with local management team on Regulatory Affairs' activities and updates to obtain commitment on local regulatory affairs implementation.Support the Head...

Job Description:CTC Global Sdn Bhd is seeking an experienced Invoicing and Compliance Officer to join our team. The successful candidate will be responsible for overseeing invoicing processes, ensuring compliance with financial standards and procedures, and supporting the development of financial frameworks.About the Role:The Invoicing and Compliance Officer...

The Reporting and Compliance Specialist will be responsible for overseeing the R2R process and ensuring timely delivery of General accounting and reporting. You will manage a team of approximately 2-4 people, responsible for fixed assets, account reconciliations, and process improvement activities.The ideal candidate has a finance graduate degree with a...