Compliance Officer

About UsSolarvest is a leading renewable energy company dedicated to delivering innovative solutions that promote sustainability. Our mission is to empower businesses and individuals to make a positive impact on the environment.Job DescriptionWe are seeking an Accounting and Compliance Officer to join our finance team. The successful candidate will be...

The Little Gym Malaysia is committed to delivering exceptional service to our customers, and we need a skilled Senior Account Executive to help us achieve this goal. As a key member of our finance team, you will be responsible for managing our financial operations, ensuring compliance, and providing valuable insights to inform business decisions.Key...

Job DescriptionWe are seeking a skilled Compliance Officer to join our team at Roche Services (Asia Pacific) Sdn Bhd. As a key member of our compliance department, you will be responsible for ensuring that all business operations are conducted in accordance with relevant laws, regulations, and standards.About the RoleMaintain close monitoring of trends and...

Senior Risk Analyst Job Summary:We are seeking an experienced Senior Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for managing and mitigating risks associated with third-party vendors and partners.Main Responsibilities:Lead risk assessments of third-party vendors, focusing on data security, infrastructure...

At DKSH Group, we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.About the RoleThis is a key position responsible for ensuring that all aspects of our business operations comply with relevant regulations and laws.The successful candidate will have a strong understanding of quality assurance tools, concepts,...

Nestlé is the world's largest Food and Beverage Company, driven by a passion to enhance the quality of life and contribute to a healthier future.We are seeking an experienced Legal Executive to join our Legal & Compliance team. In this role, you will play a critical part in ensuring the smooth operation of our legal functions, including:Supporting the Legal...

We are seeking a highly skilled Enforcement and Policy Compliance Officer - Mandarin to join our team at Agensi Pekerjaan JobScoper Sdn. Bhd.The successful candidate will be responsible for monitoring and reviewing user-generated content, applying and enforcing company policies and community guidelines consistently and fairly.This is an exciting opportunity...

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

Job Profile: Compliance Quality Control OfficerJob Summary:We are seeking a qualified Compliance Quality Control Officer to join our quality assurance team at Boilermech Sdn Bhd. As a Compliance Quality Control Officer, you will play a vital role in ensuring that our quality management system meets the required standards and regulatory requirements.Your...

Safety, Health and Environment (SHE) Apprenticeship OpportunityNestlé believes in nurturing early impact, maximizing talent, and supporting individuality through its Apprentice Programme.As a SHE apprentice, you will provide technical support to factory operations, ensuring compliance with legal and Nestlé standards. You will also contribute to risk...

Key ResponsibilitiesThis trade compliance role involves:Ensuring accurate customs tariff classification and country-of-origin data validation.Maintaining and enhancing trade tools and processes for efficiency.Collaborating with process owners, IT, and business stakeholders to support strategic goals.Analyzing and interpreting area/country-specific regulatory...

Our Ideal CandidateWe are seeking a Corporate Governance Expert with a proven track record of developing and implementing effective compliance frameworks. The successful candidate will be responsible for:Developing and maintaining control assessment checklists for compliance audits and self-audits.Providing top-down support to achieve compliance...

Job SummaryCARSOME is seeking a skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing a comprehensive compliance framework, ensuring adherence to key rules and regulations.About the RoleThis role involves:Developing and implementing a compliance program and work plan.Maintaining control...

About YouWe are looking for a Regulatory Compliance Specialist who can drive our Group's compliance with relevant standards, regulatory requirements, and internal policies/procedures. The successful candidate will be responsible for:Establishing and implementing a compliance program and work plan.Administering Personal Data Protection Framework, Anti-Bribery...

Our Ideal Candidate:We are looking for a highly skilled and experienced Trade Compliance Manager who can lead our customs compliance efforts. The ideal candidate will have a strong background in customs compliance, as well as experience in international trade and supply chain management.The successful candidate will be responsible for developing and...

Job Description:We are seeking a highly skilled Customs Compliance Expert to join our team. As a key member of our Supply Chain Management department, you will be responsible for ensuring compliance with all applicable laws and regulations related to import and export activities.Your primary focus will be on managing import/export compliance activities,...

Location: Petaling Jaya, MY, MYGlobal Business Unit: OTHJob Function: Corporate DevelopmentRequisition Number: 168639Job SummaryDesign, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting.Job ResponsibilitiesSupport superior in managing day-to-day operating expenditures against...

Required Skills and QualificationsA recognized degree in Information Technology / Computer Science / Business / Law or related disciplines.Professional qualifications such as CISA, CRISC, CISSP, CIA or other IT-related certifications would be an added advantage.At least four (4) to six (6) years of IT-related internal audit experience (Big 4...

Compliance and Risk Management ExecutiveatQuest Solution seeks a highly skilled Compliance and Risk Management Executive to lead our financial operations. This role demands a professional with exceptional risk management and compliance acumen.Key Responsibilities:Develop and implement comprehensive risk management strategies, ensuring compliance with...

Infosys is seeking a highly organized and detail-oriented Office Operations Assistant to join our team.About the PositionThis is a full-time position that involves assisting our team with various office operations, including facilities management, administrative support, and ensuring a safe and efficient workspace.The ideal candidate will have excellent...