Export Compliance Officer

Job OverviewMunif Hijjaz Marketing Sdn Bhd seeks a highly skilled and experienced Export Officer to join our team. As an Export Officer, you will be responsible for preparing and reviewing all required documentation, coding, and calculations related to duties, tariffs, and price conversions.Key ResponsibilitiesMinimum 1 year working experience in export...

Job OverviewAveris seeks an experienced Export Shipping Specialist to join our Supply Chain and Administrative team. As a key member, you will play a critical role in handling Export shipping documentation and coordinating shipments worldwide.Your primary focus will be on preparing shipping documents, liaising with forwarders/carriers, and ensuring timely...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Traveloka. As a Compliance Officer, you will be responsible for monitoring changes in employment law and ensuring that HR policies and practices remain compliant.You will act as a point of contact for regulatory audits and compliance-related inquiries. With your strong...

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

EC SECRETARY SDN. BHD. requires a detail-oriented Compliance Officer to ensure regulatory compliance.Key ResponsibilitiesMonitor and enforce adherence to relevant laws and regulations.Conduct risk assessments and develop mitigation strategies.Collaborate with internal stakeholders to address compliance issues.RequirementsDegree in Law or related field.Proven...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

Job Title: Compliance OfficerCompany OverviewChip In is a leading fintech company that seeks to revolutionize the payment industry. Our mission is to provide secure, efficient, and innovative payment solutions to our customers.Salary and BenefitsWe offer a competitive salary starting from RM6,500/month, negotiable based on experience. Additionally, we...

Compliance Officer - SanctionsThe Compliance Officer - Sanctions will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws. This includes conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.You will work closely with various teams within...

**UEM Edgenta Berhad Job Description**About the RoleWe are seeking a highly skilled Integrity Compliance Officer to join our team. As an Integrity Compliance Officer, you will be responsible for ensuring that our organization maintains a strong integrity framework, aligned with relevant laws, regulations, and industry requirements.Key...

Standard Chartered Life and Careers is seeking a Governance and Compliance Officer to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in governance and compliance to take on a leadership role within our organization. As a Governance and Compliance Officer, you will be responsible for ensuring...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

We are seeking a skilled partner to join our team in Malaysia, leveraging their expertise in international trade import and export.About Zons Rex Co., Ltd.Our company has a proven track record in the global supply chain system, with a strong commitment to building successful partnerships.We are focused on expanding our presence in the Malaysian market and...

Job DescriptionWe are seeking a highly skilled Export Logistics Coordinator to join our team at Apical Group. As an Export Logistics Coordinator, you will be responsible for managing and coordinating suppliers to meet the company's goals in regards to quality, delivery, and cost.Your primary objective will be to achieve quality and productivity through the...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

About the Role:We are seeking an experienced Tax Professional to join our team at MISC Group.The ideal candidate will have a strong background in taxation, with a minimum of 5-7 years of experience in indirect tax.As a Financial Compliance Officer, you will be responsible for ensuring compliance with all global direct tax regulations and working closely with...

EHS Compliance OfficerWe are seeking a highly motivated and experienced EHS Compliance Officer to join our team.Main Responsibilities:Ensure compliance with regulatory requirements and industry standards.Develop and implement effective HSE programs to mitigate risks associated with drilling operations.Collaborate with cross-functional teams to ensure safe...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

Job OverviewTIME's group is seeking a highly skilled Compliance Officer to join our team. This role will be responsible for performing compliance reviews and risk assessments, identifying weaknesses, and recommending corrective actions.The ideal candidate will possess excellent analytical skills, strong communication abilities, and a deep understanding of...

About the JobAs a Group Compliance Officer, you will play a critical role in ensuring that IHH Healthcare complies with all relevant laws, regulations, and standards.Develop and maintain knowledge of relevant laws, regulations, and standards.Collaborate with senior team members to address compliance issues.Conduct training sessions and awareness programmes...