Talent.com
Compliance Specialist

Compliance Specialist

MODEC Offshore Production Systems (Singapore) / Offshore Frontier SolutionsKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Overview

Compliance Specialist role at MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions. We are currently based at KL Eco City, Malaysia.

Responsibilities

  • Manage Vendor Approval Requests : be the first point of contact to receive, attend to and respond to all Vendor Approval Requests.
  • Supervise junior team members to achieve timely and accurate responses to all Vendor Approval Requests.
  • Analyse and independently assess search results, data and information, and make recommendations to senior management on potential red flags on search subjects.
  • Review policies and procedures from time to time to improve the Vendor Approval Requests process.
  • Provide reports and attend ad hoc meetings or requests for inputs or support as needed.
  • Organise and maintain the accuracy of the Compliance database.
  • Training : Assist the Compliance Manager to develop or update training materials.
  • Supervise junior team members in maintaining user profiles for employees and contracted personnel and ensure timely submission of reports.
  • Lead and support the achievement of high completion rates for all training.

Qualifications / Seniority

  • Seniority level : Entry level
  • Employment type : Full-time
  • Job function

  • Finance and Sales
  • Industries : Oil and Gas
  • We are currently based at KL Eco City, Malaysia.

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Compliance Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Senior Compliance Counsel

    Senior Compliance Counsel

    TOTAL Deutschland GmbHKuala Lumpur, Kuala Lumpur, Malaysia
    Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment?.TotalEnergies EP Malaysia is seeking a dedicated and experienced.This role is central to...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
    • Dinaikkan pangkat
    Head of Compliance, Asia

    Head of Compliance, Asia

    Zurich Cover-MoreKuala Lumpur, Kuala Lumpur, Malaysia
    Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group. We stand for more care, more cover, for all, and we look after more than...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
    • Dinaikkan pangkat
    Senior Integrity & Compliance Specialist

    Senior Integrity & Compliance Specialist

    Honeywell PH / MY / SG / ID (Korn Ferry)Kuala Lumpur, Kuala Lumpur, Malaysia
    Senior Integrity & Compliance Specialist.Add expected salary to your profile for insights.Senior Integrity & Compliance Specialists. Start your career by making an impact and real connections with s...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Financial Crime Compliance Lead (Global)

    Financial Crime Compliance Lead (Global)

    ReapSubang Jaya, Subang Jaya, Malaysia
    Financial Crime Compliance Lead (Global).Reap Federal Territory of Kuala Lumpur, Malaysia.Reap is a global financial technology company headquartered in Hong Kong with employees across multiple cou...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Compliance Business Partner

    Compliance Business Partner

    SWIFTKuala Lumpur, Kuala Lumpur, Malaysia
    We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
    • Dinaikkan pangkat
    Risk & Compliance Specialist

    Risk & Compliance Specialist

    MyboostKuala Lumpur, Kuala Lumpur, Malaysia
    As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
    • Dinaikkan pangkat
    Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya)

    Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya)

    StarHubKuala Lumpur, Kuala Lumpur, Malaysia
    Functional Lead – Finance, Risk, Compliance Systems (Based in Petaling Jaya).StarHub Federal Territory of Kuala Lumpur, Malaysia. Singapore’s leading telecommunications providers and a steward of.We...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Trade Compliance Excellence Analyst

    Trade Compliance Excellence Analyst

    CargillKuala Lumpur, Kuala Lumpur, Malaysia
    Cargill Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The Trade Compliance Excellence Analyst job supports the execution of routine plans related to ongoing optimization and improvement...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
    • Dinaikkan pangkat
    Risk and Compliance Specialist

    Risk and Compliance Specialist

    XTransferKuala Lumpur, Kuala Lumpur, Malaysia
    XTransfer Federal Territory of Kuala Lumpur, Malaysia.Risk and Compliance Specialist.Monthly Rotating Shifts (Morning, Noon, Night) — Night Shift is Work-from-Home. B2B Cross-border Payment Platform...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Compliance, Specialist (Assistant Manager)

    Compliance, Specialist (Assistant Manager)

    AIA MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Get AI-powered advice on this job and more exclusive fe...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Specialist, Risk & Compliance

    Senior Specialist, Risk & Compliance

    FFM BerhadSungai Buloh, Selangor, Malaysia
    Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and internal policy requirements, with a specific focu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Regulatory Compliance Specialist

    Regulatory Compliance Specialist

    Accenture Southeast AsiaKuala Lumpur, Kuala Lumpur, Malaysia
    Review and analyze reviews for compliance with sanctions laws and regulations.Identify transactions involving sanctioned countries, entities, or individuals. Determine whether transactions are prohi...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
    • Dinaikkan pangkat
    Audit & Compliance Specialist (Mandarin Speaker)

    Audit & Compliance Specialist (Mandarin Speaker)

    AccentureKuala Lumpur, Kuala Lumpur, Malaysia
    We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process a...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
    • Dinaikkan pangkat
    Specialist, Regulatory Compliance Advisory

    Specialist, Regulatory Compliance Advisory

    RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Specialist, Regulatory Compliance Advisory.Specialist, Regulatory Compliance Advisory.Specialist, Regulatory Compliance Advisory. Specialist, Regulatory Compliance Advisory.Get AI-powered advice on ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Principal Trade Compliance Specialist

    Principal Trade Compliance Specialist

    Renesas ElectronicsShah Alam, Selangor, Malaysia
    Manager, Markets Trade & Regulatory Control.Ensure compliance with Malaysia’s Strategic Trade Act 2010 (STA 2010), including permit applications, brokering activities, and record‑keeping requiremen...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Regional Special Customs Programs & Compliance Leader

    Regional Special Customs Programs & Compliance Leader

    GE VernovaKuala Lumpur, Kuala Lumpur, Malaysia
    Regional Special Customs Programs & Compliance Leader.GE Vernova Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. As the Region Customs Special Programs & Compliance Leader, you will be re...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Compliance Operations Lead (KYC) - Rotational Shift

    Compliance Operations Lead (KYC) - Rotational Shift

    ConfidentialKuala Lumpur, Kuala Lumpur, Malaysia
    Compliance Operations Lead (KYC) - Rotational Shift.Respond to team members’ queries and make further escalations when necessary. Monitor team productivity and perform quality checks on the team's w...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    License Compliance & Audit Director, APAC

    License Compliance & Audit Director, APAC

    Bentley SystemsKuala Lumpur, Kuala Lumpur, Malaysia
    The APAC License Audit Director will lead the software license compliance and audit programs across the Asia-Pacific region. This senior leadership role is responsible for designing and executing st...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu