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- ...Responsibilities Lead and develop the Trade Compliance teams in Penang and India, ensuring smooth daily import/export operations... ...internal processes and systems for improved efficiency and risk management. Monitor regulatory changes, assess business impact, and implement...
Emerson
Bayan Lepas, Pulau Pinang13 days ago - ...This is an opportunity for a performance-driven Standard & Compliance Area Operations Manager to be the operational backbone of their expansions,... ...equipment maintenance, and facility standards. Uphold company rules, audit requirements, and operational policies....
- ...database, ensure data are accurately recorded in the system. * Manage priorities, across all clients’ due diligence cases, based on timeline... ...with cross-functional stakeholders to provide ethics and compliance advice and support to the business. * Update and roll out of...
- ...The Customs Audit & Compliance Management (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...
- ...Job Description Develop, implement and manage RBC’s compliance program. Coordinates with federal and provincial regulators. Planning, implementing and overseeing risk-related programs. Creating and coordinating proper reporting channels for compliance issues...
- ...Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations... ...; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance...
- ...Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws regulations and controls in Asia Pacific plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource...
- ...JOB SCOPE: To provide support in the design and implement compliance programs policies and procedures and provision of proper guidance... ...analysis and projects initiatives process enhancements and etc. Manage and monitor regulatory changes including coordinate gap...
- ...based in Senai, Johor. The Role This is a pivotal role for a compliance professional ready to step into a position of high visibility.... ...Services Act (CMSA), and Bursa Malaysia MMLR. Reporting: Manage all necessary announcements and reporting obligations to the SC...
- ...(ZVS) and JV entities. To work together with local Business Management to address any identified issues and to design the corrective/... ...tax, legal, cross BUs and JV counterparts in case of needs. Compliance Responsible for CP Asia ICTP (Inter-Company Transfer Pricing...
- ...updated in a timely manner. • Adhere to Organization Policies and Rules • Develop subject matter expertise in Fraud, AML & Customer... ...& Written • Must have knowledge of Pakistan AML and Compliance processes • Logical & Analytical thought flow • Team Player...
- DUG is on the lookout for a Risk & Compliance Manager to strengthen our governance, risk management, and compliance frameworks. In this role, you’ll lead assurance reviews, risk assessments, and compliance initiatives, while partnering with leadership to drive continuous...
- ...COMPLIANCE ADMIN Key Responsibilities: Make list of vehicles to pay. (Usually received from customer/driver, PIC of project, & refers from Master list. Update new date roadtax in Master list and scan to server. Contact customer/driver for roadtax to be deliver...
- ...Job Description What you will do: - To provide project management expertise to manage the ongoing coordination and implementation... ...business lines are subject to. - Engagement with APAC Compliance teams to enhance or develop,as appropriate (on an ongoing basis...
- ...Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part...
- ...control for business processes. Findings will be communicated to management with his/her recommendations for improvements and through... ...to develop ACP policies and programs Drive global financial compliance activities with Country Controllers and Hach Corporate team...
- ...provide leadership support in the design and implementation of compliance programmes policies and procedures and provision of proper... ...program in the areas of sales quality assurance sales conduct risk management regulatory governance and compliance incident management in...
- ...Act as the main coordinator for corporate governance activities encompassing risk management crisis management business continuity planning and ABAC compliance. Coordinate with the Company Secretary on secretarial matters including preparing Board and members resolutions...
- ...APAC transaction processes for transfers of value reporting and compliance with the GIP. The team works with Baxter business teams in... ...providers on GIP documentation related processes and systems Manages and guides business partners with pre-approvals contracts and...
- 合規管理 主要職責： 列出待付款車輛清單。 （通常由客戶/司機、專案負責人提供，並參考總清單。） 更新主清單中的最新路稅日期並掃描到伺服器。 聯絡客戶/司機辦理道路稅繳納手續，並將電子副本發送給客戶。 更新報告中的傳票訊息，整理傳票信函並通知PIC。 提供客戶要求的傳票記錄/詳情。 填寫、準備移動 puspakom、本地 puspakom 的撥款申請，並處理申請的撥款事宜。 收到新的車輛文件，更新主文件，掃描。 確定puspakom的開放日期，並發送給相應的負責人。 安排預訂 JPJ puspakom...
- ...tech, and supply chain. Your work here shapes how millions of customers shop every day. The Regulatory Affairs & Product Compliance Manager ensures that the company’s products and services meet all regulatory requirements and quality standards. This role is...
- ...Provide innovative workforce solutions Department: Governance, Risk & Compliance (GRC) Reporting To: Senior Manager, GRC Location: UOA Business Park Key Responsibilities: Data Privacy & Protection (PDPA & other applicable regulations): • Serve as the appointed...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...calculation support. Your key responsibilities You’ll manage and lead teams to ensure good service delivery to clients and...
- ...apply laws and regulations related to trade compliance business activity in the designated region including valuation classification ruling requests interpretation and application... .... Leads team activities through managing resourcing status reporting resolving issues...
- ...people we love. Thats what makes us Roche. As an Intern - Compliance Operations you will play a crucial role in maintaining the integrity... ...Projects). You escalate issues to superior/RSS Line Manager (where required). You engage in networking with...
- ...assessment and improvement of productivity and efficiency. Directly manage all Operational Excellence KPIs in TGF branches. Lead and... ...to MY customs brokerage team on customs regulatory/trade compliance updates and ensure 100% compliance. Key contact point for all...
- ...of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer and the Financial Intelligence and Enforcement Department... ...instructions received from FCC Head of Department and/or FCC Manager. Assist the team to carry out any other AML related...
- ...contribute to the next great PlayStation Studios release. The Compliance Testing team ensures that every game meets the technical policy... ...across multiple titles. You will define test strategies manage daily team tasks and drive test excellence while acting as the...
- ...outlets maintain high standards of operation by conducting regular compliance checks, identifying gaps, and recommending improvements. This... ...and back-of-house compliance. - Verify cash handling, token management, and inventory controls. - Prepare detailed audit reports...
- ...The Global Compliance & Reporting (GCR) team is part of EYs Global Tax Centre of Excellence (CoE).The CoE is unique to EY: we are the... ...skill sets spanning the areas of Indirect Tax Compliance Service Management Tax Data Operations Direct Tax Compliance & Reporting...
