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- ...handling full sets of accounts, and ensuring compliance with tax laws and regulatory standards in Malaysia. Job Responsibilities... ...Ensure timely month-end and year-end closing • Establish and enforce proper accounting methods, internal controls, and company financial...
- ...strong understanding of both administrative management and HR laws and regulations. The ideal candidate will ensure that our administrative... ...performance evaluations, disciplinary actions, and policy enforcement. 3. **Legal Compliance:** - Ensure all administrative and...
- ...and regulations, prepares and acts on potential new legislation, enforcing adherence to requirements, advising managers on necessary... ...information, or any other characteristic protected by applicable law. We are happy to support your need for any adjustments during...
- ...company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet Corporation for Assigned Names... ...registrants’ personal information and disclosure request from law enforcement agencies. -Complaint and Dispute Handling: -...
- ...HSSE, IR cum Security). Ensure compliance with Malaysian labour laws and internal policies. Strategic HR Planning: Support... ...internal controls are in place across all HR functions. Monitor and enforce compliance with employment laws, company policies, and industry...
- ...targets, ensuring they are in line with objectives Assist to enforce current trade spend control process and look into opportunity to... ...identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law....
- ...role will be responsible to lead the development, protection, and enforcement of the brand's intellectual property portfolio. The individual... ..., copyrights, and other brand assets. -Stay abreast of IP laws, trends, and enforcement strategies in local and international...
- ...related to banking litigation - Conduct legal research on banking laws, regulations, and case precedents - Manage case files... ...litigation - Solid understanding of banking law, civil procedure, and enforcement processes - Strong command of English and Bahasa Malaysia,...
- ...Security, or a related field. 6+ years or more experience working within a Security Operations Center, Incident Response Team, law enforcement, or military experience may be accepted in lieu of this requirement. ~ One or more professional, currently-held certifications...
- 1. Regulate and manage a class of students and enforce discipline among them. 2. Assist in managing the curriculum and study courses for the students’ development. 3. Introduce new study patterns among the students to develop their interest and encourage regular studies...
AVF GLOBAL SERVICES
Kuala Lumpura month ago - ...experience in AML Compliance, Financial Crimes investigations (within law Working knowledge of AML compliance requirements and... ...example, Capital Markets, Sectors) Experience working in law enforcement or the financial sector or financial regulatory oversight. Skilled...
- ...compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial Services Act (FSA), and other relevant regulations. Develop and enforce internal compliance policies, procedures, and controls. Ensure timely reporting...
MYR 30,000 - 50,000 per year
...and market trends and applying this to relevant areas of the business. Compliance and Operations Excellence ~Enforce strict compliance to all local laws, regulations and in-house policies to uphold the highest standards of business ethics in all facets of our operations...MYR 600,000 - 700,000 per year
...agreements, and franchise agreements. ~Collaborating with colleagues to enforce the organization's corporate governance and compliance policies... .../global MNC. ~Open to both expat and local legal talent. ~Law graduate from an accredited institution in a Commonwealth...- ...resources , such as pods, nodes, and namespaces. Implement and enforce Kubernetes security best practices, including RBAC, network... ...skin color, or any other characteristic protected by applicable law. Marsh McLennan is committed to hybrid work, which includes the...
- .... This requires strong knowledge of national and international law and administrative rules as well as an ability to analyze and translate... ...by refugees and asylum-seekers with local authorities and law enforcement with a view to find solutions. This will also include the...
- ...1. 🌐 Regional Data Protection and Compliance -Develop and enforce region-wide policies for data classification, retention, and destruction... ...), GDPR (Europe), and other relevant local data privacy laws in each operational market. -Conduct Data Privacy Impact Assessments...
- ...environment. - Consistently apply International and National Law and applicable UN/UNHCR and IASC policy, standards and codes of... ...counselling for groups or individuals. - Assist the supervisor with enforcing compliance of staff and implementing partners with global...
- ...tax, and other relevant returns, in compliance with Malaysian tax laws. * Liaise with external tax agents, auditors, and regulatory... .... 5. Internal Controls & Process Improvement: * Implement and enforce strong internal financial controls to safeguard company assets and...
- ...the development of governance frameworks that establish and enforce policies around data access, classification, retention, and... ...regulatory requirements such as GDPR and other data protection laws are properly implemented. Monitor and report on data...
