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- ...development, revision, and implementation of compliance frameworks, procedures, and standard... ..., site walkthroughs, and internal reviews to identify potential gaps and suggest... ..., and authorities as directed by the Manager. 10. Carry out any other tasks assigned...
- ...operations of the corporation's comprehensive compliance function and ensures consistency in... ...process rules and external regulations. Manager with HR responsibility. Typically... ...; Prepare QAR reports for individual reviews that explain how the review was conducted...
- ...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...
- ...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...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections... ...will manage all aspects of software license compliance reviews within the Sitecore customer base. This dynamic role entails...
- ...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...
- ..., 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...
- ...seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role... ...efficient, compliant, and customer-focused operations. Managing the end-to-end customs clearance process, ensuring adherence to...
- ...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...
- -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...
- ...stakeholders to: To ensure business process compliance, i.e. standard operating procedures... ...including implementation of the crowd management plan, traffic plan, process gaps, and risk... ...audits such as Sec Check, insurance review, Wecheck, process audit, and authorities...
- ...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...
- -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,...
- ...a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure... ...authorization issues. SAP access management support for missing or locked users. Access... ...collaborative relationship. Regular operational reviews with stakeholders for own area ....
MYR 180,000 - 240,000 per year
...multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and... ...escalate potential regulatory risks or compliance breaches to senior management. ~Support regulatory reporting and interactions with...- ...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...
- ...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,...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor)... ...to Quality Assurance and Sales teams and manage supplier accreditation processes. This... ...including obtaining import and export permits, reviewing packaging for new products, and...
Addiction Pet Foods
Kuala Selangor, Selangor4 days ago - ...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/...
- ...across the region. Now, we’re looking for a Compliance Operations Intern to be part of our... .... What You'll Be Doing: Review and assess employee reimbursement claims... ...escalate issues to your team lead or line manager when necessary. Engage and collaborate...
