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- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor18 days ago - ...This is Full-Time Contract Junior Associate position with a range salary of RM2,100... ...digital filing systems. Assist in managing office supplies, stock levels, and liaising... ...taking minutes when required. Ensure compliance with internal policies and support audit...
- ...a) Monitoring deliveries and vendor performance. b) Ensure compliance with all safety, hazmat, and DOT requirements. c) Involved... ...service representatives i) Motivating and driving cross-trade offices to perform. j) Maintaining a humble and diplomatic dialog...
- ...in processing, trading and retailing of fresh and frozen goods. Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to...
- ...Position: Junior Admin / Admin Executive Location: Taman Danau Desa, Kuala Lumpur Industry: Construction & Interior Design... ...support to the finance team Manage filing, document tracking, and office admin duties Who We’re Looking For Diploma or Degree in Administration...
- ...Using international methods, standards, equipment, and guidelines, Amcen lab test products for quality control, research, vendor compliance and against regulatory requirements so that clients can be sure that products or service offered is safe and meets regulatory compliance...
- ...private trusts, foundations and other institutions. RESPONSIBILITIES • Assist in the implementation, review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption Manual and other documented internal control measures to meet the changing regulatory...
- ...transactions are uploaded to the accounting system. Ensure compliance with relevant accounting standards and regulations. Collaborate... ...and committed to meeting deadlines. Familiar with Microsoft Office and SQL accounting software. Good command of written &...
- ...nature of business and a brief explanation on the company. 1. Office Administration: • Oversee day-to-day office operations and... ...records. • Coordinate with HR and department managers to ensure compliance with attendance policies and address any attendance-related...
- ...mission. We are seeking a motivated and detail-oriented HR Officer to join our team. The ideal candidate will support various HR... ...recruitment, employee relations, performance management, and compliance with labor laws. This role requires strong interpersonal and organizational...
- ...1 tahun pengalaman pentadbiran atau perkeranian adalah satu kelebihan (Graduan baru digalakkan memohon). Mahir dalam Microsoft Office (Word, Excel, PowerPoint). Kemahiran organisasi dan multitasking yang kuat dengan perhatian terhadap perincian. Boleh berkomunikasi...
- ...legal regulations through regular checks and documentation. 3. Contribute to the development, revision, and implementation of compliance frameworks, procedures, and standard operating procedures (SOPs) across the group. 4. Prepare documentation and assist...
- ...with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively... ...Role TMF Group is looking for a P2P Junior Specialist in our KL office. Key Responsibilities... ...documentation for completeness and compliance with defined policies and procedures •...
- ...to apply. Interested candidates are invited to submit their application complete with a detailed resume to '****@*****.***'; 'ppg_office@ppg.com.my' Job REQUIREMENT: Candidate must possess at least Diploma in Engineering (Mechanical) or equivalent from...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- ...Technical Skills Strong knowledge of Microsoft Excel and other Office applications. Excellent numerical and analytical skills.... ...Generate financial summaries for management review. Ensure compliance with financial regulations and company policies. Assist in preparing...
- ..., Sri Kembangan 2- Kuhen® Rehab and Wellness - Ken Rimba, Shah Alam KUHEN® REHAB AND WELLNESS We are hiring Vacancy for JUNIOR PHYSIOTHERAPIST JOB DESCRIPTIONS: • To monitor, evaluate and modify treatment in order to measure progress and ensure effectiveness...
- ...-up on corrective actions to ensure are undertaken to address non-conformities found. Analyse operational processes and other compliance issues to identify risks and control weaknesses. Provide recommendations for continuous improvement for the organization’s operations...
