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- -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...
- ...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...
- ...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within organisations. The...
- ...sanctions screening and monitoring; country/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks...
- ...Join EY and help to build a better working world. Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting...
- 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...
- ...is the opportunity? As an integral member of the UK / Europe Compliance Testing team, the Compliance Testing Manager helps support... ...stewardship of the Head of Compliance Testing, Europe or Senior Associate Directors within the team: o Contribute to timely and accurate...
- ...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
- ...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...
- ...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. Your Job Support the Chief Risk and...
- ...impact. Join us! This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of... ...controls. Responsibilities: Assists in assessing risks, associated controls, and their effectiveness, driving compliance with applicable...
- ...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....
- 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...
- ...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...
- ...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 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...
- ...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....
- ...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...
- -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...
- ...We are seeking an experienced and dynamic Senior Specialist in Internal Controls & Compliance to join our team. This pivotal role involves managing internal control and compliance matters for the designated Towers (Account to Report, FA CoE, Order to Cash, Source...
- ...Global Cluster Lead: Own BASF Group’s Standard for Trade Compliance in the area of Chemicals Trade Control Global Topic Owner:... ...functionality in SAP GTS Represent the company in relevant industry associations and/or coordinate with BASF representative in relevant...
MYR 72,000 - 168,000 per year
...software components used in company products and systems ~Ensure compliance with licensing requirements and industry regulations for open-... ...~Maintain a database of open-source software usage and associated licenses ~Provide guidance and training to internal teams on...- ...agreements, vendors-related agreements, tenancy agreements etc. Advising and handling legal matters of the company and ensuring compliance with different areas of law relating to the operational and functional departments of the company (i.e. contract, corporate,...
- ...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...
- ...taking recorded statements, documentation, reviewing repair estimates, securing relevant pictures and evidence, etc. -Maintaining compliance with the local BNM and Insurer Practices Act or rules and internal instructions. For you to be successful… …we expect you to...
- 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 ...
- ...counts and Worldwide after sales service, accuracy of receiving, transfers, damages, and returns-to-vendor. Oversee compliance of all associates with established Company policies, procedures, and standards. Manage boutique team in execution of operations tasks....
