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- ...originally christened Sedaya when it was established in 1986. - Manage the end-to-end ticketing operations, including ticketing sales... ...Manage agent debit memo reconciliation and billing. - Ensure compliance and keep up to date with the relevant regulations and company...
- ...About You In this role you will support the Branch Manager to achieve sales target Your Day-to-Day Supporting/assisting the Branch Manager on:- Developing consultative relationships designed to ensure that the customer experience is at the forefront of all business...
- ...designated Experience Center whilst directly reporting to the Branch Manager and dotted line reporting to the Country Retail Operations.... ...& SLA throughout the booking activities. Enforcing Data Compliance and Data Accuracy within CMS for all entries made by Branch...
- ...growth, they continue to lead in supplying to high-value development projects nationwide. About the Job As the Regional Sales Manager, you will take ownership of growing the business footprint within developer and contractor markets across Peninsular and East...
- ...Development Benefit, Performance bonus review Job Descriptions: - Prepare and maintain... ...standards and regulations. - Manage accounts payable and receivable processes... ...and account reconciliations. - Ensure compliance with tax regulations and assist in the preparation...
- ...recruitment, employee relations, payroll management, training, performance evaluation, and... ...programs. -Facilitate performance review cycles and career progression for staff.... ...procedures in an organized manner. -Compliance and Reporting -Stay informed...
- ...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...
- ...daily warehouse handling cost; cash sales reconciliation; and the sub-contract payment listing in compliance with company policies. Inventory Documentation Management: ~ Maintain accurate and organized records for all inventory, cash sales and production related...
- ...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...
- ...Responsibilities: -Prepare accurate and complete tender documents -Review and evaluate Bills of Quantities (BQ) for accuracy and... ...contractual matters across various scopes of work -Lead and manage the full tendering process -Liaise and coordinate with site...
- ...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...
- ...ORGANIZATION, PRODUCTION, STORAGE AND MARKETING SALES AND MANAGEMENT OR INDUSTRY AND BUSINESS AND TO CARRY ON THE BUSINESS OF INDUSTRIAL... ...in managing their daily responsibilities • Ensure compliance with internal policies and external regulatory requirements...
- ..., 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...
- ...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...
- ...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/...
- ...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...
- ...Collaborating with cross-functional teams (designers, product managers, other engineers) Building APIs, services and systems that are... ...Contributing to technical decisions, best practices, and code reviews Improving developer experience through better tooling, testing...