Compliance Executive

In your role as Senior Project Engineer at Link Compliance, you will play a critical part in delivering successful projects within our global heat transfer business. This involves close collaboration with cross-functional teams to ensure that projects are executed efficiently and effectively.Key Areas of FocusProject Management:Initiate projects by defining...

**Responsibilities**: Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; Support and guide Business Units on the day-to-day compliance-related...

We seek a skilled Global Cooling Specialist to join our dynamic team at Link Compliance, a world leader in heat transfer technology. In this pivotal role, you will develop and execute strategies for enhancing our cooling solutions globally. Key responsibilities include driving innovation, fostering partnerships, and ensuring operational efficiency.Main Tasks...

Focus Point is officially recognized by the Malaysia Book of Records as the largest optical retail chain store in Malaysia as well as being the first and only optical retail chain store to be listed in Bursa Malaysia. At Focus Point, you can have a unique and friendly career experience while being in a highly collaborative workplace with endless...

Our company, Link Compliance, specializes in heat transfer products and services. We are a global manufacturer dedicated to developing evaporative cooling equipment that conserves water and energy.Job OverviewAs a key member of our team, you will be responsible for managing projects from initiation to closure. Your primary goal will be to ensure timely...

About the RoleWe are seeking an experienced Executive in Compliance Management to join our team at DKSH Group.The ideal candidate will have a strong understanding of quality assurance tools, concepts, and methodologies, as well as good knowledge of Dangerous Goods Regulations and Safety Data Sheets.Demonstrate fluency in English, both written and...

Our client is a global manufacturer of heat transfer products and services, specialized in developing evaporative cooling equipment that conserves water and energy.Job Responsibilities:Project ManagementInitiation: Working closely with the sales and applications team to ensure a clear conception of project deliverables, milestones, and budget prior to...

Company OverviewLink Compliance is a global leader in commodities warehousing and freight forwarding, operating in over 30 countries. Our company offers tailored logistics, storage, and supply chain solutions to meet the diverse needs of our clients.Job DescriptionWe are seeking a highly skilled Senior Financial Planner to join our team in Southeast Asia. As...

To identify, analyze and monitor the data collected and gathered from the file’s movement to ensure the accuracy - Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled - To support the Operation Team on quality assurance on documents or information and liaising with internal and external...

Company Overview">Career Horizons is a pioneer and industry leader in cloud-based transformative technologies for business supply chains through collaborative platforms.The company has experienced rapid expansion, resulting in the need to bring on board an excellent IT Security Executive to support their team.The New RoleParticipate and develop IT Security...

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...

This job is about ensuring IT security in a B2B Commerce setting. You might like this job because you'll develop policies, conduct training, and help keep digital assets safe while supporting a team focused on security governanceHe / She reports to ISMS Manager and is responsible for supporting all security governance related activities in B2B...

(1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...

About the RoleThe Compliance Specialist Assistant position is ideal for individuals who possess strong analytical skills and attention to detail. The successful candidate will assist in monitoring compliance through systems, analysis of reports, and performing compliance audits.Responsibilities:Implementation of new and revised KPMG Quality & Risk Management...

About the TeamWe are a diverse team of professionals dedicated to delivering high-quality services and solutions to our clients. Our team is passionate about making a positive impact and is committed to excellence in everything we do.The RoleAs a Deployment specialist for Financial Compliance, you will play a critical role in shaping the future of our...

Ø Possess a **Bachelor’s degree** **in Accounting/Finance** or relevant professional qualification or equivalent. Ø Good communication and interpersonal skills. Ø Possess good analytical skill, hardworking, self-initiative and a team player. Ø Possess **own transport, willing to travel** local and overseas. Job Responsibilities Ø Ensures...

Job DescriptionWe are seeking an experienced Financial Compliance Analyst to join our team. As a key member of our finance organization, you will be responsible for implementing Financial Compliance solutions for our regional affiliates and manufacturing sites.Your key responsibilities will include:Leading FIT-to-Template workshops for Financial...

Overview: Leet Entertainment Sdn. Bhd. is a technology company specializing in esports and gaming solutions. We are seeking a motivated, self-driven, and hardworking individual to join our legal and compliance team. This role involves collaborating with business development teams to support our international expansion. **Responsibilities**: - Draft and...

**Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT...

Our client is a global leader in commodities warehousing and freight forwarding operates in over 30 countries, offering tailored logistics, storage, and supply chain solutions.Job Responsibilities:Support FP&A Manager for financial performance management, stakeholder partnership, and advisory, driving excellence in deployment of resources, strategic...