...Possess Bachelor/Master Degree in Property Development/Real Estate Management, Facilities Management, Engineering or equivalent.
Minimum... ...house rules and covenants in the Deed of Mutual Covenant a compliance of the same by the residents/owners.
To build a good...
...Location
Full job description
Job Description:
Manage the end-to-end recruitment process for all positions within the... ...Maintain a commitment to ethical recruiting practices and ensure compliance with relevant employment laws and regulations.
~ Ability to adapt...
MYR 10,000 - 18,000 per month
...A finance manager oversees all aspects of the financial operations, responsible for establishing and maintaining robust financial systems... ...credit, customer defaults, and market fluctuations.
Tax Compliance: Ensure adherence to all relevant tax regulations and filings....
We are seeking a highly experienced and strategic Manager, Retail Merchandise Planner to lead our merchandising, planning, and control... ...feedback on sourcing of product cost, fabric and quality.
-Review in-season performance and recommend in-season adjustments to achieve...
...Job : *CUSTOMER SPECIALIST MANAGER*
Location: Seri Kembangan
Salary: RM4000 – RM6000
*MUST HAVE*
Minimum 5 years working experience... ..., lazada, Instagram or Facebook.
-To manage customer rating reviews, and think of innovative ways to convert 1-star reviews to 5-...
...ACCOUNT MANAGER
SALARY RANGE : RM 7,000 – RM 12,000 and above
ADDRESS : LEVEL 2 MULTILEVEL CAR PARK JLN EQUINE 10E TMN EQUINE 43300 SERI KEMBANGAN SELANGOR
CONTACT : MS EDDA 011-28511204
EMAIL:****@*****.***
Job Requirements :
Candidate must...
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...exchange, custody, trust, broking and fund management
Ideal candidate should have experience... ...reporting requirements and processes
Perform review of customer accounts and alert for...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted... ..., India Cluster and ANZ).
Key Responsibilities:
Draft, review, negotiate and manage a variety of commercial agreements, including...
...specification and design given
Gathering, managing and documenting user requirements,... ...Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible... ....
Conduct operational and process reviews in compliance with all regulatory...
...outlined in the approved Audit Plan.
Review the work done by the teams to ensure they... ...with the audit programs and check the compliance with BNM requirements, Basel II/III requirements... ...Working Paper (“EWP”) in Audit Management System (“AMS”) and/or monitor the progress...
...every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES
This role is...
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all... ...understand business challenges and provide legal advisory
Draft, review and negotiate all sorts of commercial contracts for various...
...with rules and regulations and to provide updates on compliance-related matters to the Head.
Assist the Head of... ...mainly encompasses the task of monitoring and review of appropriate controls put in place in managing the compliance risk within the bank. The responsibility...
...site inspections/audits with the project management team and ensure that all production... ...are being observed.
-Ensure safety compliance among all level of employees, keep and maintain... ...-Ability to analyze data and create and review processes.
-Ability to work...
...with the respective regulatory bodies for third-party compliance audits.
-Maintain, review, and update the Standard Operating Procedure (SOP), HALAL... ...the document control procedures and systems.
-Manage the creation, revision, distribution, and archiving of...
...organisation, and implementing appropriate risk management strategies
2. Developing and... ...Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting... ...the level of risk they pose
5. Reviewing and analysing customer information for...
...Responsibilities:
Manage and supervise the Credit Review team and ensure service standards turnaround time are consistently met.
Review large... ...any other adverse news affecting the borrower.
Ensure compliance with relevant policies/guidelines of the Bank as well as...
...Regional Medical Reviewer (Medical Doctor) - MNC
Kuala Lumpur Permanent MYR8,000 -... ...range of nutritional supplements, weight management products, and personal care items to promote... ...matters, quality assurance systems, compliance standards, clinical trials, or...
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ...also have direct access to EXCO (senior management team) to report key compliance matters... ...reporting requirements and processes
Perform review of customer accounts and alert for...
...Advisory
Provide expert advisory support on compliance matters, ensuring alignment with Bank... ...initiatives.
Quality Assurance Review (QAR)
To plan and perform compliance assurance... ...units and properly documented.
Manage and monitor regulatory changes,...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade... ...with standard partners.
Independently review or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships...
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ...Sanctions
~ Support in drafting / reviewing and maintaining on an ongoing basis,... ...satisfactorily resolved/implemented.
4. Project management and implementation
~ Provide support...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...Regional / Sectoral Vice Presidents, Directors, and other members of management. The Head of Legal & Compliance also acts as a mentor to key...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...relevant reporting and protocols
Conduct compliance and risk reviews on business functions and provide strong support to the monitoring...
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the... ...Reporting and responding to incidents of non-compliance through reviews or investigations
Recommending process and control...
...Computer literate
Good communications and analytical skills
Able to work independently and under pressure
Good time management skill
Positive working attitude
Come and be part of our team! Reach out to us via +603-22971000 for further enquiries.
(Only...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...support including but not limited to risk management, financial reporting, I.T. Audits, and... ...business and productivity.
Regularly review the implementation status of audit recommendations...
...live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides... ..., self-assessment, internal audit or compliance assurance reviews. Supporting efforts in connection Internal Audit and functional...
...As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition... ...the compliance risks in Malaysia and providing advisory, review, and support on all regulatory, policy, and financial crime matters...
MYR 8,000 - 10,000 per year
...Build a proposal about shared service cost management
Support SEA Finance team on tax... ...Group
Support SEA finance team in the reviewing of all tax returns and payment requests... ...for all SEA countries to ensure the compliance of transfer pricing regulations in relation...