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- ...education centre in 3 years Financial stability in term of zero financial from bank Job Title: Marketing & Customer Service Manager Department: Sales & Operations Reports To: Centre Manager / Director Employment Type: Full-Time Location: Sungai Long,...
- ...better future for the next generation. Job Responsibilities 1.Compliance: Ensure all procurement activities comply with company... ...ensure cost savings and supply chain efficiency. 4.Supplier Management: Identify, evaluate, and manage relationships with suppliers....
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance activity and programs for the bank....
- ...responsible for assisting with recruitment, employee records management, benefits administration, and providing general HR support to... ...contracts, offer letters, and confidentiality agreements. -Ensure compliance with labor laws and company policies in all HR processes....
- ...REIT. about the job Monitor and improve the internal controls and corporate governance policies of the REIT Manager. Developing awareness of compliance policies and obligations. Liaise with External and/or Internal Auditors and Regulatory Bodies. Assist in...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- ...The Customs Compliance & Data Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities, legal consultancy companies and Custom Brokers. In this role it is important to initiate, coordinate and monitor process...
- ...accounting functions. The ideal candidate will be responsible for managing daily accounting tasks, ensuring accurate financial reporting,... ...the preparation of budgets and financial forecasts. Ensure compliance with accounting standards and company policies. [Apply now...
- ...roles, always aiming to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial...
- ...This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer... ...for regulatory bodies and will play a critical role in managing compliance risk and fostering a culture of integrity and ethical...
- ...and other relevant authorities. -Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards. -Identify, assess, monitor, and report risks across all business units, maintaining the company’s risk register...
- ...providing clear and detailed findings. -Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3. General -Take on additional compliance-related tasks as assigned,...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche... ...proactive and forward-looking challenge and advice to senior managers as well as all employees. The VP/ AVP is responsible...
- ...industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant regulatory...
- ...Responsibilities : 1. Legal Advisory Provide legal advice to management on company operations, contracts, and business transactions.... ...legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws...
- ...A multinational company with a 50+ year legacy in the enterprise software space. Specializes in integration, API management, Internet of Things (IoT), analytics, and business process management. Ensure alignment with industry best practices and regulatory requirements...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...calculation support. Your key responsibilities You’ll manage and lead teams to ensure good service delivery to clients and...
- ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the... ...and opportunities), and supports with mitigating these risks Manages tax aspects of M&A and internal reorganizations Supports...
- 工作概要 擔任此重要職位，您將負責確保公司的營運和業務交易遵守所有相關的區域和國際法律、法規以及內部政策。該職位涉及製定、實施和維護亞太地區的合規計劃和程序。合規官將定期進行檢查和評估，就合規事宜提供專業建議，並為員工提供培訓。亞太區合規官也將作為監管機構的主要聯絡人，在管理合規風險和在整個組織內營造誠信和道德行為的文化方面發揮關鍵作用。 主要職責 • 成為亞太地區合規領域的代言人，並成為亞太地區合規領域的辯論對手 • 了解挑戰和當地框架 • 其他主題請聯絡總部 • 參加每兩年一次的全球合規會議 • 跟...
- ...and shareholders. Partner with the best As a Lead Finance Compliance, you will be responsible to lead the validation of certain... ...open items identified Conduct regular meetings with senior management to share status of the program and findings Assisting SOX Controllership...
- ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the... ...to join this dynamic team. Your key responsibilities Managing and coordinating tax compliance and advisory work for clients,...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory... ...-specific ESG policies, to guide internal strategies and risk management. -Support Scope 1-3 carbon accounting and ESG data...
- ...access to healthcare today and for generations to come. Join Roche, where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy...
- ...assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role... ...productivity, and service delivery. Regulatory Compliance -Manage all matters related to MDA registration, licensing, and...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse,...
- ...specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and... ...template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- ...market perspective. Aligned to key industry groups including asset management and private equity, banking and capital markets, and insurance... ...taxation, including fund and organizational structuring, tax compliance, and on-call advice. We'll help you develop the skills you...
- Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
- ...services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners... ...preparing agendas and distributing materials. Ensure compliance with corporate governance standards and work with regulatory compliance...