Compliance and Governance Expert

Job Description:DHL Express is seeking a highly skilled Logistics Compliance Expert to join our team. As a key member of our trade compliance department, you will play a crucial role in ensuring the smooth operation of our global supply chain.Responsibilities:Denied Party Screening: Perform 1st Level denied party screening of shipment details by reviewing...

Job DescriptionReview and Draft ContractsMitigate Legal RisksProvide Legal OpinionsConduct Regulatory ResearchLitigation and Dispute ResolutionSecure Document RetrievalLiaise with Government AgenciesDevelop Compliance RegisterRisk Assessments and CertificationsPrepare Reports on Incidents

About Our ClientA well-established F&B manufacturing company committed to quality, innovation, and global distribution.The company has a strong presence in both local and international markets, offering a diverse range of products that cater to modern consumer needs.We are looking for a Compliance and Risk Manager to join our team and contribute to our...

Job Summary:Role OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all shipments comply with relevant export control regulations.Main Responsibilities:Perform 1st Level denied party screening of shipment details by reviewing match...

About This RoleThis role is responsible for pro-actively reviewing the control framework to ensure risks are identified, measured, monitored, reported, and escalated. The incumbent will provide support in enhancing operational risk management approaches, tools, and Management Information, and will oversee all Operational Risk events to ensure accurate...

Be a part of a well-established player in the manufacturing industryStability, career development, and opportunities to be part of a growing brand.About Our ClientA well-established F&B manufacturing company known for its commitment to quality, innovation, and global distribution. The company has a strong presence in both local and international markets,...

About Our ClientWe are working with a renowned construction company that prioritizes its in-house technology development, enabling it to deliver cutting-edge solutions to its clients.This company is an ideal choice for professionals who want to be part of a forward-thinking organization that values innovation and expertise.The ideal candidate will have a...

We are looking for a seasoned Logistics Manager to lead our inbound and outbound activities, improve logistics efficiency, and reduce transportation costs. The successful candidate will have a proven track record in distribution network coordination and supply chain optimization.Key ResponsibilitiesDevelop and implement logistics strategies to enhance...

Additional ResponsibilitiesProvide financial insights and analysis to support informed business decisions.Ensure compliance with corporate governance and financial reporting controls.Continuously identify and implement process standardization and efficiency improvements. Utilize financial data to conduct variance analysis and provide meaningful commentary on...

About Our RoleWe are seeking a skilled Finance Data Lead to join our team and drive business growth through effective data management.Key ResponsibilitiesDevelop and implement data management strategies to drive business growth, including performance reporting, forecasting, budgeting, scorecards, and transaction data integrity.Deliver high-quality...

Job DescriptionRisk & Control Governance:Pro-actively review the control framework (processes, procedures, controls, reporting etc.) to ensure risks are identified, measured, monitored, reported, and escalated.Provide support in enhancing operational risk management approaches, tools, and Management Information aiming to develop, implement, and continuously...

Job DescriptionDesign and develop electrical control systems for complex machinery and equipment.Propose and implement improvements to hardware or components for enhanced reliability and cost-effectiveness.Conduct thorough safety analyses to ensure compliance with industry standards.Provide expert support for electrical issues through on-site troubleshooting...

We are seeking a highly skilled Compliance Trade Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring that all shipments comply with relevant export control regulations.Main Responsibilities:Screen shipment details for potential denied parties using the Denied Party Application (DPA)Analyse high match...

**About Us**We are a leading provider of recruitment services, dedicated to connecting talented professionals with top companies. Our client is a multinational company with a strong reputation for innovation and excellence.Job DescriptionThe FPA Controller will be responsible for leading the finance team and providing financial insights and analysis to...

Add expected salary to your profile for insightsKey ResponsibilitiesDevelop and implement financial strategies that align with the Company's goals.Prepare, manage and analyze monthly, quarterly and annual budgets.Conduct financial forecasting and variance analysis to track performance against financial goals.Provide decision support through financial...

Key ResponsibilitiesDesign and implement electrical control systems for complex machinery and equipment.Develop and propose improvements to hardware or components for enhanced reliability and cost-effectiveness.Conduct thorough safety analyses to ensure compliance with industry standards.Provide expert support for electrical issues through on-site...

Global MNCRewarding BenefitsAbout Our ClientAt this globally established company, they believe in their clients' businesses and people that can make a difference in the world. That's why our work is focused on helping our clients act with confidence and speed to seize opportunity wherever it arises. As a global corporate service provider and fund...

About Our ClientThis role is an exciting opportunity to join a leading insurance company in Selangor, Malaysia. The company is looking for an experienced professional to lead the implementation of IFRS17 standards.Key ResponsibilitiesDevelop and implement IFRS17 strategies to ensure compliance with regulatory requirements.Collaborate with the Accounting &...

Job DescriptionWe are seeking a highly skilled Business Financial Strategist to join our team at Star Glory Asia (M) Sdn. Bhd.Your key responsibilities will include developing and implementing financial strategies that align with the Company's goals, preparing and managing monthly, quarterly and annual budgets, conducting financial forecasting and variance...

Job OverviewStar Glory Asia (M) Sdn. Bhd. is a Total Logistics Solution company offering a wide range of transportation services across Malaysia, including Freight Services, Forwarding Services, Haulage Services and Bonded Warehouse Services.We aim to redefine your experience by giving you our competitive rates and maximizing our time efficiency to ensure...