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- ...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...
- ...Administration, HSSE, IR cum Security). Ensure compliance with Malaysian labour laws and internal... ...employees’ job scopes are periodically reviewed and updated in coordination with... ...engagement activities and company events. Manage employee welfare programs, including...
- ...attendance and OT reports, Sales and other Analysis reports for top management, finance and HR. 4) Oversee a group of stores and work with a... ...to ensure customers receive good customer service. 7) Ensure compliance with the company’s policies and operational guidelines. 8)...
- ...We are currently looking for Offshore Construction Manager (OCM) for our Vessel Manager. We ara looking for someone who has strong experienced working with reputable T&I companies and had previous holding position as General Supt. / OCM / Barge Supt. This person...
- ...About the Job: Job Title: Sales & Marketing Manager - Southeast Asia (Pet Food Company) Employment: Independent Contractor Job Description: We are seeking an experienced Sales and Marketing Manager to lead our efforts in the Asian region within the Pet Food...
Addiction Pet Foods
Seri Kembangan, Selangora month ago - ...seeking a proactive and committed Assistant HR Manager to join our growing team. This is a vital... ...up with department heads to collect and review job descriptions for their teams. Review and draft job descriptions in compliance with Malaysian employment regulations....
- ...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...
- ...improvement initiatives to streamline operations. • Ensure compliance with safety, quality, and legal requirements • Stand in for... ...responsibility and authority unless directed otherwise by top management. • Responsible for optimizing production processes to increase...
- ...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...
- ...letters, memos, and other written communications on behalf of management Managing multiple projects simultaneously while ensuring that... ...Drafting reports summarizing project results for managers’ review Tracking progress on projects and communicating with team members...
- ...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...
- ...and execution is according to planned timeline. -Study and review technical drawings, identify and highlight discrepancies (if any... ...of work. -Report project progress to superior to keep the management informed of the latest progress of all projects in hand. -Project...
- ...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...
- ..., 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...
- ...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...
- ...-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...
- ...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...
- ...customer experience. -Monitor implementation effectiveness and compliance at store level. New Product Category Expansion: -Plan... ...: -Bachelor's Degree in Business Administration, Retail Management, Data Analytic or related field. MBA is a plus. -Critical...
- ...conformities, and implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and... ...: SOPs, CCP monitoring records, traceability records, etc. • Review batch records, inspection reports, and validation documents....
- ...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...
- ...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...
- ...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...
- ...potential issues identified early on and mitigated before Mould fabrication. Assist/Support to carry out simulation studies and 3D data review on part design and mould design to ensure part mouldability. Study special processing measures and Mould design measures to...
- -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...
