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- ...Responsible for supporting the implementation of IH Central Compliance Program and achieving program objectives. Key Responsibilities Advisory. Serve as day-to-day advisory resource on policies and procedures, analysing and determining best course of action for...
- ...• Continuously develop BASF's Standard for Trade Compliance in the area of Business Partner Due Diligence, contextualizing for various business models • Investigate Sanctioned Party true-matches and provide expert judgement • Improve interfaces and processes...
- 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....
- ...cards and digital assets (cryptocurrency). about the job Lead the development, review, and maintenance of enterprise-wide compliance policies, SOPs, and risk control frameworks—ensuring alignment with BNM, Labuan FSA, and international standards such as FATF recommendations...
- ...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...
- ...Details Time Type: Full time Worker Type: Employee The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. This involves coordinating and managing various aspects of...
- ...complex and fast-evolving. As the lead for the CTax team , you will support clients in navigating growing and sophisticated tax compliance and reporting requirements. In response to the rapidly changing tax environment, we are undergoing a transformation and are...
- ...Were looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. Based in PJ Malaysia youll play a key role in supporting our operations worldwide by helping to identify assess and manage risks ensure compliance with laws...
- ...activities. Application & Middleware Support Provide L2 support for AML compliance applications. Troubleshoot application, batch, and connectivity issues across environments....
- ...Job Description: The Direct Procurement Compliance Specialist plays a key role in ensuring that Castrol's direct procurement activities consistently adhere to internal policies, regulatory standards. This position supports the procurement function by monitoring compliance...
bp
Kuala Lumpur4 days ago - ...Corruption Self Assessments and actively work with Hachs Legal Department to develop ACP policies and programs Drive global financial compliance activities with Country Controllers and Hach Corporate team Drive the implementation of new accounting policies and standards...
- ...An Amazing Career Opportunity foraCUSTOMS COMPLIANCE OFFICER!! Location: Johor Malaysia Job ID: 43891 Who are we HID powers the trusted identities of the worlds people places and things allowing people to transact safely work productively and travel...
- ...Responsibilities Lead and develop the Trade Compliance teams in Penang and India, ensuring smooth daily import/export operations and mitigating compliance risks. Ensure adherence to all applicable trade laws and regulations, including Malaysia Strategic Trade...
Emerson
Bayan Lepas, Pulau Pinang19 days ago - ...journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems. We are currently seeking a Compliance Counsel, Operating Center to join our team based in Kuala Lumpur. About us: The Compliance Counsel, Operating Center will...
Technip Energies Abu Dhabi
Kuala Lumpur20 days ago - ...healthcare today and for generations to come. Join Roche where every voice matters. The Position Key Responsibilities Support compliance communications by creating engaging newsletters and short bite-sized videos to effectively convey compliance messages Assist...
- This role supports the company’s legal and compliance function by providing legal advisory services, managing commercial contracts, and ensuring regulatory compliance across business operations. The position works closely with internal stakeholders and external solicitors...
- ...in Class models to deliver value through simplification and standardization of processes while adhering to Internal controls and compliance requirements. The Internal Control & Compliance Specialist will be responsible for overseeing and ensuring the effectiveness...
- ...a high performing global company where employees collaborate and strive for excellence. Job Description The Product Compliance engineer is responsible for ensuring product and materials compliance by preventing compliance issues through - developing and executing...
- ...Job Purpose Implement and manage the organizations AML, ABC, and Fraud risk compliance programs. Support the Head of AML by providing leadership and guidance in AML, ABC, and Fraud risk management. Develop and execute risk management plans within the team...
- ...broad spectrum of legal documents, including commercial contracts, tenancy agreements, NDAs, and service agreements. Regulatory & Compliance Oversight: Lead efforts in PDPA (Data Protection), anti-corruption, and code of conduct compliance to ensure organizational...
- ...About the Company Randstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager. About the Job Key Responsibilities: Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA...
- ...Job Title: Senior Specialist Trade Compliance Asia Job Description: The Role: Senior Specialist Trade Compliance Asia Our Kulim facility is seeking a highly motivated individual to join our Asia Trade Compliance this role you will be primarily responsible...
- ...on this journey! Tomorrow cant wait lets shape it together! What are the key objectives and expectations from this role The Compliance Analyst Quality Assurance position at British American Tobacco is developed for professionals dedicated to driving compliance excellence...
- ...Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary Within our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS) we support asset and wealth managers and other capital markets intermediaries...
- ...Who You Will Work With We are seeking a highly analytical and detail-oriented Export Compliance Manager to oversee our export compliance operations across Singapore and India. This role is critical in ensuring that our cross-border movements of goods technology and...
- ...exceptional results. Here, you will find more than just a job—you will find purpose and pride. SUMMARY The Regional Trade Compliance Associate Manager will: Support and provide oversight for all regional Global Trade activities, including import, export, duty...
- ...The Opportunity Provide expert advice and consultation on compliance matters across multiple areas such as Anti-Money Laundering Privacy Transaction Monitoring Governance and Regulatory Risk. Lead the implementation of compliance policies and procedures ensuring adherence...
- ...international legal and intellectual property contracts, using templates and playbooks within defined limits. You will provide legal and compliance support on various matters, including due diligence, merger and acquisition projects, audits, and legal investigations. You...
- ...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals youll help clients meet the increasing and ever more complex demand for tax compliance reporting and advisory services within organisations. The opportunity...
- ...MISSION We are looking for a Back Office Operations & Compliance Analyst to support our finance and compliance functions through daily operational controls, payment monitoring, and customer due diligence processes. This role sits at the intersection of finance operations...
