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- About the Role: We are looking for an ambitious and sharp-minded Regulatory Compliance Specialist to join our team and become the critical guardian of our operational integrity. This is a hands-on role where your discipline and attention to detail will directly ensure...
- ...Context & Environment Are you passionate about ethics, integrity and compliance in a highly regulated environment? We are seeking an experienced Compliance Lead to implement and continuously enhance the Company's Compliance Programme, helping to safeguard reputation...
Total Energies
Pahang10 days ago - ...potential risks, and implement proactive strategies to ensure operational resilience and excellence. Training: Conduct internal compliance training and oversee training schedule for staff members. Candidate Qualities & Qualifications Experience in the...Remote job
- ...Area: Supply Chain Management (SCM) Career Stream: Supply Chain (SC) Role: Manager (MG2) Job Title: Manager, MDM Compliance Engineering Job Code: MG2-SCM Band: Level 10 Direct/Indirect Indicator: Indirect Summary Direct...
- Role Summary: The Auditor ensures all outlets maintain high standards of operation by conducting regular compliance checks, identifying gaps, and recommending improvements. This role safeguards operational integrity by providing unbiased assessments of SOP adherence....
- ...merchandising to strategy, tech, and supply chain. Your work here shapes how millions of customers shop every day. The Product Compliance Executive supports the EU Product Compliance team in ensuring that all products meet EU and international regulatory, safety, and...
- Key Responsibilities: Oversee all import activities into Malaysia and manage domestic export shipments from West to East Malaysia and Brunei, ensuring smooth, timely, and compliant operations. Plan and coordinate vessel schedules, delivery timelines, warehouse allocations...
- ...Role Overview: Supporting the Company’s efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal...
- ...Job Description What is the opportunity? As an integral member of the UK / Europe Compliance Testing team, the Compliance Testing Manager helps support local Chief Compliance Officers (CCOs) in fulfilling their responsibilities defined under the RBC Regulatory Compliance...
- Job Description Assess and continuously monitor the adherence of local F&C teams, delivery managers, and project managers to our global lead-to-cash process standard, from initial project setup to invoicing and closing Develop in-depth understanding of our global...
- ...Job Responsibilities Regulatory Affairs & Product Compliance Management Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics. Liaise with local...
- ...Job Description What is the opportunity? The Compliance Manager, Compliance Monitoring supports the Head of Monitoring and Head of Compliance Oversight in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework. Working...
- ...Job Responsibilities A. Cross-Functional Compliance Coordination (CN / Purchasing / Local Teams) Act as the primary coordination point between China (CN) team, Purchasing team, and Local Country teams on product compliance matters. Ensure accurate communication...
- ...Malaysia, Southeast Asia and the Middle East. We are looking for a Insurance / Law / Finance Intern to support our Risk and Compliance department. You will report to the Chief Risk and Compliance Officer and will also work with other associates within Munich Re Retakaful...
- ...successful career with opportunities to learn, grow, and make an impact. Join us! This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for a Front Line Unit...
- ...Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifies and manages less moderately complex Compliance Risks implementing policies, processes and controls related to the Compliance Risk Universe, including Shariah Compliance....
- ...activities. Application & Middleware Support Provide L2 support for AML compliance applications. Troubleshoot application, batch, and connectivity issues across environments....
- -Issue compliance audit reports to relevant stakeholders -Assess health and safety practices within retail outlets and warehouses, and identify areas for improvement. -Support the development, implementation, and maintenance of department' internal policies, programs...
- -Lead or assist in Information Security audits and Risk Management initiatives using frameworks such as PCI DSS, ISO 27001, NIST, COBIT, and others, including scoping, evaluation, testing, reporting, and issue follow-up. -Conduct audits and risk assessments across various...
- ...can be more creative, innovative, and thrive at all points in their careers. Responsibilities Ensuring all Export Control compliances are in place & measured, aligned with Keysight policy & procedure To support Malaysia Export Control order hold release process...
- SHARE Job Description The Responsibilities of the Role: ~Assist in the preparation of balance sheet schedules and journal vouchers for monthly account closing activities. ~Maintain the fixed asset register, calculate monthly depreciation, and record gains or losses ...
- ...Overview: We are looking for a proactive, detail-oriented, and driven individual to join our Product Compliance team. The Senior Executive will be responsible for overseeing end-to-end regulatory compliance for all import and export products across key categories....
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement; to prepare...
- ...Responsibilities: To conduct stock take, cash counts, and inspections on hygiene, outlet image, and safety standards to ensure compliance with company policies and operational procedures. Minimum STPM/Diploma or equivalent. Salary RM1.8K and above depending...
- ...As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity of our global hiring ecosystem. Your mandate is to ensure that employers accessing our platform are legitimate, compliant, and aligned with fair hiring practices...
- ...performing global company where employees collaborate and strive for excellence. Job Description Ensure global materials compliance for electronic products by managing product material data, supplier declarations, analytics, and regulatory submissions; Drive...
- ...Job Description: You will work with You will work with as a Senior Security & Compliance Engineer (SoD & AVM) , a digital expert bringing deep specialist expertise to bp. Senior SoD and AVM Engineer work on the strategic technology platforms we exploit from the...
bp
Kuala Lumpur26 days ago - ...that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and tools to help you execute your job. The opportunity...
- ...Band: Level 08 Direct/Indirect Indicator: Indirect Summary Celestica is looking for a Trade Compliance Specialist to lead our export control and regulatory strategy across our design engineering centers in Malaysia. In this role,...
MYR 72,000 - 168,000 per year
...Description ~Conduct thorough analysis of free and open-source software components used in company products and systems ~Ensure compliance with licensing requirements and industry regulations for open-source software ~Collaborate with the technology department to...
