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- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor22 days ago - ...Kong. As we grow, we're looking for highly dynamic, hands-on and passionate talent to join our team. About the Role As a senior officer in our team, you will be responsible for not only assessing and approving new business applications according to the company’s...
- ...in processing, trading and retailing of fresh and frozen goods. Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to...
- ...that values your output, and gives you room to grow This is a remote-first role. However, if you are operating in Malaysia, we do... ...minimal in-person expectations-such as attending our monthly physical office meetings or company gatherings when required. Why You’ll Love...
- ...finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our... ...headquartered in Hong Kong , and we have team members working remotely in Malaysia and in hybrid mode in Hong Kong , this role can...
- ...Using international methods, standards, equipment, and guidelines, Amcen lab test products for quality control, research, vendor compliance and against regulatory requirements so that clients can be sure that products or service offered is safe and meets regulatory compliance...
- ...partners, or auditors, including completing questionnaires, supplying compliance materials, and reviewing internal policies and procedures •... ...meaningful goals Competitive market salary and fully remote/work-from-home flexibility Flexibility to observe your local...
- ...legal regulations through regular checks and documentation. 3. Contribute to the development, revision, and implementation of compliance frameworks, procedures, and standard operating procedures (SOPs) across the group. 4. Prepare documentation and assist...
- ...Job brief We are seeking a passionate Audit Associate (Remote Hybrid)to join our client, a digital accounting firm specializing... ...accordance with the Singapore accounting standards Conduct compliance procedures for anti-money laundering / countering the financing...
- ...for an experienced company secretary (remote) to work independently and creatively with... ...of foreign branches and representative offices, striking-off of companies, preparation... ...secretarial matters for clients. Ensure compliance with the Companies Act, Listing Rules...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
- Req ID: 127952 Remote Position: No Region: Asia Country: Malaysia State/Province... ...Johor Bahru - CJA Summary The EHS Officer at an ink cartridge manufacturing plant... ...This role is crucial for ensuring full compliance with Malaysian EHS laws, especially those...
- ...continuously expanding, looking for new talents and supporting remote working during these unusual times. Your health and safety... ...process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and...
- ...We are a Singapore-based company seeking a proactive and detail-oriented Finance Officer to join our finance team remotely from Malaysia. You will play a key role in supporting our day-to-day finance operations, including billing, credit control, bookkeeping, and payment...
- ...join the Scopic family? Apply today to join our growing team of remote professionals from around the world. Terms of Application... ...collected and processed for the purpose of verifying my identity in compliance with applicable laws. Employment Type: Full-Time Salary:...
- Job Description: We are seeking experienced Forex Sales Managers or IBs with strong client networks. Your main role is to recruit and manage clients or partners to trade on our platform. KPI: • Monthly Net Deposit: $15,000 Commission & Incentives: • Net Deposit...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- ~Fully remote working ~Career advancement About Our Client This opportunity is with organization in the technology industry based... ..., including budgeting, forecasting, and reporting. ~Ensure compliance with financial regulations and internal policies. ~Provide strategic...
