Compliance Officer

Job RequirementsWe are looking for a detail-oriented Risk and Compliance Officer to join our team. As a key member of the InnoHub2 team, you will be responsible for managing risk and ensuring compliance with company policies and procedures.Responsibilities:Conduct regular reviews such as call quality monitoring.Establish and maintain relationships with...

About This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

About UsAs a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied...

Job SummaryThis role involves providing compliance tax services for client engagements in various industries. You will utilize tax software to prepare and process returns, conduct compliance and reporting, tax management, risk and control assessment, research and consult on various tax matters, and contact clients and officers from government agencies.About...

About UsHere at Sherwin-Williams, we believe in careers that grow with you. We offer a dynamic and inclusive work environment where you can explore your curiosity and drive us forward. Our company values include teamwork, innovation, and customer satisfaction.We are committed to providing our employees with opportunities for growth and development, as well...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are expanding...

Job Summary:We are seeking a highly skilled Compliance and Governance Officer to join our team at Emax Beaute International. The ideal candidate will have a strong understanding of regulatory frameworks and policies in Malaysia and the ability to navigate complex industry environments.Main Responsibilities:Develop and implement effective compliance programs...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are...

Key ResponsibilitiesThe Division Head of Security and Safety will be responsible for:Developing and implementing comprehensive security strategies.Managing security budgets (not specified).Collaborating with cross-functional teams to ensure regulatory compliance.Providing strategic leadership in crisis management and emergency response.

**Job Overview**Candidate must possess a strong ability to manage and coordinate the fulfilment of contracts, ensuring compliance with legal guidelines and client procedures.The ideal candidate will be responsible for managing incoming feedback from clients, creating and tracking work orders, reviewing contracts, negotiating and interpreting agreements, and...

Job Title: Administrative OfficerWe are seeking a highly organized and detail-oriented Administrative Officer to join our team at Wipro Unza Malaysia. In this role, you will provide administrative support to our business unit, ensuring seamless day-to-day operations.Key Responsibilities:Assist in the development of a superior workforce through effective...

Serve as a Senior Financial Specialist in our Asia-Pacific Service Centre, providing financial expertise to support business operations across the region.You will be responsible for managing day-to-day treasury operations, ensuring compliance with BASF policies and procedures, and identifying opportunities for continuous improvement.Your expertise will help...

To do Halal daily inspection and monitor Halal Critical Point (HCP) at the factories. - To carry out the internal Halal audit, CAR issuance report and subsequent follow-ups for the maintenance of Halal Assurance System. - To monitor weekly factory cleaning during cleaning process. - To assist on Halal documentation and maintain Halal file accordingly. - To...

This Financial Operations Specialist position at TAKAHATA PRECISION MOULDING SDN. BHD. offers an exciting opportunity to grow professionally.Main Objectives:Ensure accurate and timely financial records management.Develop and implement effective financial policies and procedures.Conduct regular financial analysis and provide recommendations for...

About UOBUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 is a Centre of Excellence based in Malaysia, providing...

About the RoleWe are seeking an experienced Chief Financial Officer to lead our finance team and drive business growth. The successful candidate will have a strong understanding of financial regulations, taxation, and compliance, as well as experience in overseeing and leading the IPO listing process.Collaborate with the Managing Directors and Executive team...

We are seeking an experienced Instrumentation Manager to join our team at Bureau Veritas Switzerland AG. Our company provides testing, inspection, and certification services to various industries.Job Overview:The Instrumentation Manager will be responsible for leading the execution of projects related to maintenance management, asset integrity management...

We are seeking a highly skilled and experienced Chief Nursing Officer to join our team at Spink Confinement & Baby Care. The successful candidate will be responsible for developing and implementing nursing policies and procedures, ensuring regulatory compliance, and leading a team of nursing staff to deliver exceptional patient care.The ideal candidate will...

What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are...