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- ...the next level. 1. Operational Coordination Assist in managing daily warehouse operations to ensure efficiency. Coordinate... ...and management of shipping and receiving documents. Ensure compliance with regulatory requirements and internal policies. Maintain...
- ...rate by referring to price lists and product cost. • Keeps management informed by submitting activity and result reports, such as daily... ...and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, and...
- ...Monitor spending pattern and budget. 3. Strong supervisor skill as a leader. 4. Address employee and customer concern. 5. Strong and accurate manage inventory system incoming and outgoing. Interested candidates please submit your application through Jobstore.com
- -Develop and implement comprehensive marketing strategies aligned with business goals. -Manage marketing campaigns from concept to execution — tracking performance and optimizing for results. -Oversee content creation, branding, and product positioning. -Collaborate...
- ...annual Strategy Development Ability to engage teams and upper management- be a face of the company at each department. Experienced... ...audits & analysis to: Identify and recognise areas of KWS compliance. Identify, recognise and support implementation of KWS “...Bandar Baru Bangi, Selangor20 days ago
- ...Assistant Manager, Finance page is loaded Assistant Manager, Finance Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday... ...planning, analysis, budgeting, reporting, and ensuring compliance with financial regulations. The Assistant Finance Manager also...
Universal Music Sdn.Bhd.
Bandar Baru Bangi, Selangor4 days ago - ...Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful... ...matters and the status of corrective measures. Perform a review of customer due diligence and evaluate customer risk profiles...
- ...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...
- ...customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities.... ...KYC, CDD, and EDD processes. Conduct periodic reviews of loan documentation and disbursement processes for compliance...
- ...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...
- ...Commission Malaysia (SC), Bursa 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...
- ..., including but not limited to Periodic Reviews and name screening. The team ensures documents... ...KYC search engines and escalate to AML Compliance when necessary for additional review,... ...activity review Report to the management on the status of Periodic review, highlight...
- ...-AML/KYC for Client Onboarding, Monitoring and Periodic Review -Facilitate the client onboarding process and periodic... ...to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3. General...
- ...Legal Advisory Provide legal advice to management on company operations, contracts, and business transactions. Draft, review, and vet construction contracts, subcontractor... ...identified and managed effectively. 2. Compliance Monitoring Ensure the company complies...
- ...Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect... ...-looking challenge and advice to senior managers as well as all employees. The VP... ...including inquiries, survey, offsite/onsite reviews, etc) in adhering to local regulations/...
- ...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...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial... ...on time. Policy and Procedure Development: Develop, review, and update internal compliance policies, procedures, and controls...
- ...enterprise software space. Specializes in integration, API management, Internet of Things (IoT), analytics, and business process management... ...and regulatory requirements (e.g., ISO 27001) Create, review, and update information security policies, procedures, and guidelines...
- ...leading approach combines extensive local compliance and accounting experience with a... ...Your key responsibilities You’ll manage and lead teams to ensure good service delivery... ...potential clients. You’ll perform high-level review and provide value-add to the work to be...
- ...Partner with the best As a Lead Finance Compliance, you will be responsible to lead the... ...Conduct regular meetings with senior management to share status of the program and findings... ...Performing additional financial and compliance reviews required. To be successful in this...
- ...where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned... ...to address updates to the compliance monitoring process (e.g. review manuals, return reason coding etc.) In collaboration with Reporting...
- ...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...
- ...seeking a proactive and detail-oriented Compliance and Operations Executive to join our team... ...delivery. Regulatory Compliance -Manage all matters related to MDA registration,... ...documentation for audits, internal reviews, and ISO or quality certifications if applicable...
- 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...
- -Perform monthly live chat and historical chat monitoring, evaluate, and generate chat rating report to the Customer Service Manager and Senior Operation Manager. -Conduct training session to cater improvement on chat quality. -Assist Customer Service Manager...
- ...walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an... ...tax rates to materials/products in master data workflow. Review new customer and vendor setups for tax accuracy. Handle AP...
- ...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...
- -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,...
