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- ...regulations, and internal policies. This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer will conduct regular checking and assessments, provide expert advice on compliance matters, and...
- ...contracts, subcontractor agreements, NDAs, and other legal documents. Ensure legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws, regulations, CIDB requirements, and industry standards....
- ...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,...
- 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...
- ..., Quantios provides advanced technology that ensures seamless compliance and efficient administration. Our solutions empower businesses... ...clients globally. Join a team of 300+ professionals across 12 offices worldwide, and be part of a company driving transformation in...
- ...Malaysia, FIMM, 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...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards...
- ...of entity management, client accounting, practice management, compliance, governance and workflow solutions to 35,000 operational... ...corporate services providers, trust administrators, PLCs, family offices, trust banks, lawyers and accounting firms. Job Description...
- ...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...
- ...Finance Manager. -Collaborate with other departments to gather financial information and ensure accuracy of information. -Ensure compliance with all local, state, and federal financial regulations. -Assist in the preparation of the annual budget and financial...
- ...Berhad (PNMB) was established in 1888 as the ‘Government Printing Office’ in Taiping under the Perak State Government. Today, PNMB... ...rejection of Incoming Raw Material and Packaging Material 2. In compliance to pre-determined specification. 3. To report to related department...
- ...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....
- ...re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the... ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the tax...
- ...treatment plants, ensuring that all systems are functioning efficiently. Oversee wastewater sampling, monitoring, and testing for compliance with local, state, and federal regulations. Manage chemical dosing systems and ensure the proper handling and storage of...
- ...food safety training. • Investigate product complaints, non-conformities, and implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and industry standards (e.g., Ministry of Health, Jakim, FSSC, MESTI). • Prepare...
- ...Superior Chemical Products and Service Solutions through Continuous Improvement in our People and Processes. 1. Responsible for office cleanliness, including vacuuming, cleaning, mopping and wiping down all office area furniture, staff workplace, pantry, washrooms and...
- TO BE THE MOST EXCLUSIVE URBAN RESORT IN KUALA LUMPUR, COMMITTED TO INSPIRE OUR ASSOCIATES TO SURPASS THEIR OWN SELF-EXPECTATIONS, LEADING TO POSITIVELY REMARKABLE GUEST INTERACTIONS, DELIVERY OF UNBENDING RESPECT FOR REAL MALAYSIAN HOSPITALITY AND OPTIMUM RETURNS TO OUR...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...Type: Full time Platform: CHIEF LEGAL & ADMIN OFFICE GRP Job Type: Regular Pay Type: Salaried Posted Date:...
- OBJECTIVE We strive to meet customer demands at all times, uphold professionalism in our services and make customer satisfaction our goal. VISION To be the entrusted partner in telecommunications engineering services. MISSION To provide innovative, high-...
- 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...
- MSU aspires to be a leading transformative global university engaging the society through enterpreneurship, research, innovation, industry embedment, and holistic education for a better future. SKILLS & EXPERIENCE REQUIRED · Minimum 3 years’ relevant working experience...
- Chailease Berjaya Credit Sdn Bhd is joint venture company between Chailease Holding Co.,Ltd and Berjaya Corporation Bhd. The company is established in September 2015. Chailease holding Co.,Ltd is the largest leasing company in Taiwan and it has affiliates in China, ...
- ...assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role... ...organizational and communication skills -Proficient in Microsoft Office Suite, especially Excel -Ability to work independently and...
- ...Terengganu). History AUG was first established in 1995 in Malaysia. Since then, the company has expanded its reach by establishing 24 offices and 1 virtual office around the globe which is a strong verification of the company’s success in placing students in reputable...
- -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...
- ...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 the development,...
- ...apply them safety and effectively create value for our customers and shareholders. Partner with the best As a Lead Finance Compliance, you will be responsible to lead the validation of certain Company financial controls, in alignment with External Audit as part of...
- ...with innovative ecosystems that drive efficient living through smart technology . About the Role The Safety and Compliance Officer is responsible for ensuring that the organization adheres to all relevant safety regulations under DOSH (Department of Safety...
- Kami sedang mencari individu yang berpengalaman dan berdedikasi untuk menyertai pasukan kami sebagai Recovery Officer bagi mengendalikan kutipan bagi produk korporat (tidak termasuk produk bank). - RECOVERY OFFICER PRODUK KORPARAT Kelayakan & Kriteria: ✅ Mempunyai pengalaman...
- We are URGENTLY HIRING *** FULL TIME OFFICE ADMIN / CLERK *** Job Requirements: - - Fresh College graduates are invited to apply - Able to work independently and have a strong sense of responsibility. - Proficient in Microsoft Office (Word, Excel, Outlook, PowerPoint...