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- _ About The Job -Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation and complaint cases. -Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance. ...
MYR 1,000 per month
...the long-term by having a customer obsession We are looking for a highly motivated individual to join our team as a Recovery & Enforcement Intern. This role is primarily focused on debt recovery operations, with the opportunity to gain hands-on, practical legal...funding societies modalku group
Kuala Lumpur5 days ago- About The Job This person who is entrusted with this role is to: Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation & complaint cases. Conduct fraud analysis, detection and compliance...
Great Eastern Sun
Kuala Lumpur3 days ago - About The Job Conduct/ Assist in the investigation of Agency Related Investigations, Whistle-blowing investigation (allegation against intermediately) and Anti Bribery & Corruption related investigation (allegation against intermediately, policyholder and external party...
Great Eastern Sun
Kuala Lumpur3 days ago - ...The SEO Manager is responsible in leading the supervision, enforcement and oversight of Registered Currency Processors (RCPs), Financial Institutions (FIs) and JMW's outsourced agents (e.g. Coin Agents (CAs)) involved in Currency Processing under the Currency Act 2020....
Bank Negara Malaysia
Kuala Lumpur16 days ago - ...activities support the achievement of Key Performance Indicators (KPIs) and uphold the standards, practices, and philosophy of effective enforcement operations. KEY DUTIES AND RESPONSIBILITIES Assist the Head of Unit (HOU) in managing the overall operations of the Case...
air selangor
Kuala Lumpur2 days ago - ...Monitor workmanship standards for wet trades such as plastering, brickwork, screeding, and related works Safety & Compliance Enforce site safety requirements in accordance with DOSH regulations Work closely with Safety Officer to maintain safe working conditions...
- ...reduction Improve and standardize equipment, simplify operations, enhance productivity, and develop new production technologies Enforce safety rules and regulations across the departments to achieve zero accident Interested candidates please submit your...
MYR 2,500 - 3,500 per month
...Monitor the safety and well-being of the children in a residential setting. Create a nurturing and positive home environment. Enforce rules and regulations of the residential setting. Plan and organize recreational activities for the children. Provide...UCSI International School Sdn Bhd
Port Dickson, Negeri Sembilan5 days ago- ...improve efficiency, accuracy, and effectiveness of the planning function to drive down the overall cost of material management. Enforce the Corporate "Rules of the Road" commandments, cultural creed, and Corporate Operation's policies and procedures. Support the development...
- ...Ensure all contractor activities comply with company safety and operational standards. 5. Safety & Compliance Adhere to and enforce all health, safety, and environmental procedures, including Lock-Out Tag-Out (LOTO). Ensure all maintenance activities comply with...
- ...an equal opportunity/affirmative action employer and we are committed to a diverse, equitable, and inclusive workforce in which we enforce fair treatment, and provide growth opportunities for everyone. All qualified applicants will receive consideration for employment...
- ...providing guidance, training, and performance feedback to maintain high standards of productivity, accuracy, and safety. -Implement and enforce warehouse policies, procedures, and safety regulations to ensure compliance with company standards. -Coordinate with other...
- ...frameworks (e.g., NIST, ISO 27001, SOC 2). -Work with cross-functional teams to ensure security controls and policies are effectively enforced. -Manage vulnerability scanning, SIEM systems, and incident response processes. -Assist in audit preparation and response...
- ...rig on fire or serious accident that may occur during the operations Manage the drilling activities safely by implementing and enforcing good oil field drilling practices and other statutory requirements as required by law Identify unsafe practices, procedures and...
- ...supplies of each). • Supervises employees ability to follow loss prevention policies to prevent accidents and control costs. • Enforces proper cleaning routines for serviceware, equipment, floors, etc. • Enforces proper use and cleaning of all dish room machinery....
- ...emergency response activities, drills, and incident investigations Supervise contractors, vendors, and renovation activities Enforce traffic control and monitor unauthorized parking Ensure compliance with company policies and safety regulations Liaise with management...
- ...Southeast Asia. ~ Experience with clearance searches, legal opinions, oppositions, invalidation or rectification proceedings, and enforcement actions. ~ Exposure to PDPA, licensing, assignment, and settlement agreements. ~ Litigation experience is a plus. ~ Strong...
- ...Responsibilities Operational Management -Supervise end-to-end restaurant operations (opening / closing, reservation, service flow). -Enforce hygiene, Halal, and safety standards in compliance with JAKIM and local authorities. -Manage cash control, POS reconciliation,...
- ...Oversee core accounting functions incld. Accounts Payabale (AP), Accounts Receivable (AR) and payroll. 3. Compliance & Auditing : Enforce internal controls and ensure strict adherence to accounting standards (e.g.; GAAP or IFRS) and local tac regulations. 4. Reporting...
- ...kitchen staff across sections and shifts. _ -Manage kitchen scheduling, duty allocation, productivity, and manpower utilization. _ -Enforce SOPs, recipes, food safety procedures, and kitchen discipline. _ -Monitor food cost, portion control, wastage, and yield...
- ...Compliance Administration, and Finance Administration — working above dedicated HR and Accounts personnel to ensure systems are built, enforced, and continuously improved. Key Responsibilities: -Human Resources — Oversight and Governance -Review and approve...
- ...parking operations across multiple sites via control systems -Assist in managing traffic flow issues, gate malfunctions, and enforcement coordination -Communicate with field teams to ensure smooth site operations 📊 Documentation and Reporting -Record...
- ...Underwriting and Approval Authority - evaluation within guidelines and scorecard alignment. -Credit Policy Implementation and Governance - enforce and adhere to credit policies and underwriting guidelines. -Portfolio Monitoring and Risk Analytics- Monitoring performance of...
- ...challenges. -Manage the annual HR budget and maintain oversight of headcount planning. 3. Performance and Culture -Design and enforce HR policies and frameworks that ensure compliance and scalability. -Drive the performance management cycle to foster a...
- ...Management: Monitor and maintain the quality, consistency, and visual presentation of all beverages across the existing menu. SOP Enforcement: Establish, document, and enforce Standard Operating Procedures (SOPs) for beverage preparation at all outlets. Audits &...
- ...architectures for digital insurance platforms, including customer portals, agent systems, and core backend services. Define and enforce architecture standards aligned with financial services regulatory, security, and compliance requirements . Architect secure and...
- ...Physical Security Systems, including CCTV, Access Control, Turnstile, and Face Recognition Systems. Develop, integrate, document, and enforce security standards, procedures, and controls across new and existing projects. Ensure security requirements are embedded during...
- ...an equal opportunity/affirmative action employer and we are committed to a diverse, equitable, and inclusive workforce in which we enforce fair treatment, and provide growth opportunities for everyone. All qualified applicants will receive consideration for employment...
- ...an equal opportunity/affirmative action employer and we are committed to a diverse, equitable, and inclusive workforce in which we enforce fair treatment, and provide growth opportunities for everyone. All qualified applicants will receive consideration for employment...
