Compliance and Risk Specialist

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...

Cash Lux Holding Sdn Bhd is seeking a highly skilled Financial Risk Specialist to join its team. The successful candidate will be responsible for conducting internal audits, ensuring compliance with financial and operational policies, and assessing risk management processes within the company.Key Responsibilities:Conduct routine audits of financial...

FOZL Assurance PAC is a dynamic auditing firm seeking a skilled Risk Management Specialist to join our team. As a Senior Associate Auditor, you will be responsible for managing risks, conducting audits, and ensuring compliance with regulations.Assess and manage risks associated with client engagements, ensuring that all necessary steps are taken to mitigate...

Trade and Compliance Specialist page is loadedTrade and Compliance SpecialistApply locations Johor time type Full time posted on Posted 2 Days Ago job requisition id Rpo-058When joining PerkinElmer, you select an experienced and trusted leader in scientific solutions, with the support of a global service network and distribution centers, providing the right...

Job 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.

Job Description:The Trade Compliance Specialist will be responsible for overseeing import and export operations to ensure compliance with applicable trade laws, regulations, and customs requirements.Key Responsibilities:Providing guidance on trade documentation, including HS codes, certificates of origin, and other required documents.Conducting audits and...

We 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...

Role OverviewOka Marketing is seeking a skilled Site Safety Supervisor to join our team.This role involves leading safety efforts at our construction sites, ensuring compliance with regulations and minimizing risks.Key ResponsibilitiesEnforce safety regulations on site, monitoring for potential hazards.Advise on occupational safety and health practices,...

Role DescriptionThe Import Compliance Specialist will be responsible for performing tasks such as ensuring compliance with government regulations, providing user support for export systems, and participating in the evaluation and development of SCM business processes.RequirementsTwo to four years of relevant experience.Bachelor's degree in a related field or...

1 week ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Responsibilities:Oversee import and export operations to ensure compliance with applicable trade laws, regulations, and customs requirements.Provide guidance on trade documentation, including HS codes, certificates of origin, and other required...

We are looking for an Accounting and Compliance Specialist to join our team at Woh Hup. In this role, you will be responsible for ensuring compliance with local legislation and company procedures.Key Responsibilities:Ensure compliance with local legislation and company procedures.Assist in the preparation of financial statements and reports.Verify supplier...

Job 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...

Stay 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...

We are looking for a leader who can drive high performance from people while fostering collaboration across businesses and geographies. As a leader, you will guide and mentor your team members, review their work, and develop high-performing teams.Audit Expertise RequiredYou should have a recognized university degree in Accounting or a professional accounting...

Company 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...

Job OverviewWe are seeking a Compliance and Governance Specialist to join our team at Hoong Dai Commercial Services Centre. The ideal candidate will have excellent knowledge of corporate secretarial practices and be able to ensure compliance with relevant laws and regulations.Responsibilities:Ensuring compliance with relevant laws and regulations, such as...

Company Overview:Pegatron is seeking a skilled Trade Compliance Specialist to join our team. As a global leader in the electronics manufacturing industry, we require an individual with expertise in trade compliance to oversee our import and export operations.Job Summary:This role involves ensuring that all trade-related activities are conducted in accordance...

First Point Group is a leading developer and operator in the data center market. They are currently seeking an experienced Senior EHS Manager to oversee health, safety, and environmental programs for their expansion in Malaysia.About the RoleEHS Program Development: Develop and implement comprehensive EHS programs and policies tailored to data center...

Job Summary08 - Import/Export Specialist OverviewCelestica Inc. is seeking a skilled Import/Export Specialist to join our team in ensuring the seamless flow of goods across international borders. As an Import/Export Specialist, you will play a critical role in maintaining compliance with customs laws and regulations, as well as collaborating with various...

Leadership Opportunity:We are looking for a Compliance Expert to join our Audit & Assurance team. As a leader, you will be responsible for delivering high-quality audits and ensuring compliance with relevant laws and regulations.Key Responsibilities:Leverage your expertise in audit and risk advisory services to lead engagement teams.Develop and implement...