Compliance Manager

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...

Business ComplianceRegulatory Compliance: Ensure compliance with all relevant local laws and regulations, particularly the Personal Data Protection Act, Section 17A, Malaysian Anti-Corruption Commission Act, ISO 27001 requirements, and any additional laws and/or guidelines imposed by the Regulators.Group-Level Compliance Support: Provide support to the...

ResponsibilitiesAs a Global Compliance Manager, you will be responsible for leading our global compliance program. This includes:Developing and implementing compliance policies and proceduresProviding strategic advice and guidance to our business functionsConducting risk assessments and monitoring compliance trendsYou will work closely with our Affiliate...

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...

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 UsDifferent Technologies Pty Ltd. is a leading provider of innovative solutions. Our company overview highlights our commitment to excellence and customer satisfaction.Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for supporting our initiatives to...

Job SummaryThe DKSH Group is seeking a highly skilled Global Compliance Professional to join our team.This is an exciting opportunity to work with a leading market expansion services provider and contribute to the development and implementation of our compliance policies and procedures.Responsibilities:Design and develop compliance policies, procedures and...

Hydra X Job DescriptionKPMG in Malaysia is a leading global advisory, audit and tax compliance services firm. We are seeking an experienced Tax Compliance Manager to join our team.The role will involve managing a cluster of professionals delivering compliance services for specific countries. This includes managing an assigned portfolio of clients to deliver...

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...

Compliance Assurance ManagerWe are GX Bank Berhad, a digital bank in Malaysia, aiming to disrupt the current banking industry with customised innovative solutions. Our goal is to empower Malaysians to be financially resilient and support their financial goals.Key Responsibilities:Support the bank's overall Compliance Assurance plan to ensure the development...

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...

About the PositionThe Global Compliance Process Manager at Roche will oversee the development and implementation of future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. Your primary focus will be on deploying financial compliance requirements for Sales Affiliates and/or Manufacturing Sites across various regions.You...

About MBSB Bank BerhadMBSB Bank Berhad is a leading financial institution in Malaysia, committed to providing innovative solutions to meet the evolving needs of our customers. As a forward-thinking organization, we are constantly seeking talented individuals who share our vision and values.In this role, you will have the opportunity to contribute to the...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Job DescriptionYou will focus on Digital Payments, Lending, and Insurtech, on regulatory matters, especially in dealing with government regulators, negotiating contracts, and handling governance documentation based on specific commercial, payments, and financial services requirements.You will work closely with the Associate General Counsel, GrabFin, to...

Job DescriptionThe Senior Indirect Tax Professional will lead a team of compliance professionals in delivering high-quality tax services to clients. The role requires a proficient understanding of direct and indirect tax, as well as experience in managing teams and projects.Main Responsibilities:Manage an assigned portfolio of clients and projects, ensuring...

OverviewThe DKSH Group is seeking a seasoned Compliance Framework Specialist to design, develop and implement the Group's compliance policy framework.Responsibilities:Support senior management in managing day-to-day operating expenditures against budgets to ensure efficient resource utilization.Design and develop the Group's compliance policies, procedures...

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...

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...

About the Role:We are looking for a skilled Compliance Officer to ensure that our financial activities comply with relevant laws and regulations. The ideal candidate will have a strong background in finance, excellent communication skills, and the ability to work effectively in a fast-paced environment.Main Responsibilities:Compliance: Ensure that all...