...Role, Your Responsibilities Will Be: To manage the daily activities in the warehouse: to...  ...through system management To ensure compliance with LMW license requirements for the whole...  ...with Logistic. Good knowledge in LMW rules and requirements Preferred... 

City of Shakopee, MN

Nilai, Negeri Sembilan
4 days ago
 ...Quality Control & Quality Assurance Manager Full-time Global Contract type: Permanent Region: APAC Area: SE Asia Global...  ...control department. Ensure a safe working environment and compliance with health and safety regulations. Ensure that product... 

Sika

Nilai, Negeri Sembilan
3 days ago
 ...Manage changes in project scope, schedule and costs with the help of appropriate verification techniques Build and maintain relationship with third parties/vendors Lead, guide and influence stakeholders regarding Project Governance and good project practices... 

Sarawak Consolidated Industries Berhad

Nilai, Negeri Sembilan
16 hours ago
 ...Site Supply Chain Manager D page is loaded Site Supply Chain Manager D Apply locations Nilai time type Full time posted on Posted...  ...(Site, PG, Group level); Ensure the Safety, Quality and Compliance rules are fully applied within the site Lead and manage the Site... 

MY04 Ichikoh (Malaysia) SDN. BHD.

Nilai, Negeri Sembilan
2 days ago
 ...procedures, instructions as relevant and required by the Total Management Systems. To undertake all other duties and responsibilities...  ...the types of penalty or action to be taken for violation of OH&S rules and requirements at Project Site, such as issuance of stop work... 

EPS Ventures Sdn Bhd

Nilai, Negeri Sembilan
4 days ago
 ...provider of innovative, engineered manufacturing products and services in full compliance with engineering standards The Job Responsible for renovations, retail and fit-out management. Serving global retails and fit- out for Petrol C Stores, QSR, Automotive, Pharmacies... 

PCA Group Sdn Bhd

Nilai, Negeri Sembilan
1 day ago
 ...issues promptly. 11)Collaborate with the design and project management teams to ensure seamless project handoffs. 12)Participate in...  ..., optimizing resource allocation for maximum ROI. 18)Ensure compliance with all relevant industry regulations and ethical standards.... 

RedRadar International (Recruitment Agency)

Nilai, Negeri Sembilan
16 hours ago
 ...Description Manage a very lean finance team. • Overseeing the finance operations and provide quality information on the financial performance of the company • Full spectrum of accounts (AP, AR, GL, FA, Inventory, reconciliations, cashflow, etc) • Prepare Financial... 

Aureumaex Industries (M) Sdn. Bhd.

Nilai, Negeri Sembilan
19 hours ago
 ...ordinating matters relating to accounting, costing, budgeting, management reporting, financial analysis, managing banking...  ...of companies' internal controls are in place and in compliance with regulatory laws and rules of finance, audit, tax reporting requirements. Liaise... 

Private Advertiser

Nilai, Negeri Sembilan
19 hours ago
 ...tinters used in factory & at point of sales in order to establish optimum selection of material. Execute the established Color management procedures & contribute to the reforms in the area of entire Decorative color management, Colorant management, Colour offer... 

AkzoNobel

Nilai, Negeri Sembilan
17 days ago
 ...Safety & Security Manager (Shopping Mall) #Based in Tebrau, Johor RM 8,000 - RM 12,000 a month - Permanent, Full-time Job details...  ...systems are operational at all times. Developing and implementing rules, guidelines and routines for all clients working in the shopping... 

JOBBUILDER

Nilai, Negeri Sembilan
1 day ago
 ...Assistant Finance Manager | World Leading Listed Manufacturing MNC | Nilai RM 7,000 - RM 8,000 a month - Full-time, Contract...  ...quarterly and annual account reconciliations, monitor, and enforce compliance with financial reporting standards and bursa listing requirements... 

Agensi Pekerjaan Career Horizons

Nilai, Negeri Sembilan
4 days ago
 ...Assistant Finance Manager | Fast growing Listed Construction Group | Subang Jaya RM 8,000 - RM 10,000 a month - Full-time, Contract...  ...forecast. Ensuring timely and accurate completion and compliance with all relevant statutory reporting to ensure good corporate... 

Agensi Pekerjaan Career Horizons

Nilai, Negeri Sembilan
1 day ago
 ...every day. Come be a part of this journey! BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE SENIORITY LEVEL: Management FUNCTION: Compliance LOCATION: Bandar Sunway, Selangor ROLE POSITIONING AND OBJECTIVES This role is... 

The British American Tobacco Group

Kuala Lumpur
3 days ago
 ...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance...  ...sessions on compliance-related matters. Develop risk management and compliance programs specific to the fintech industry. Provide... 

Chip In

Kuala Lumpur
3 days ago
 ...component in term of the good application of Branch CAD methodology rules, CAD models quality, CAD quality tools, check lists, auto...  ...-up) by respecting projects milestones/dead line. CAD tasks management : May pilot if needed CAD operators and follow-up of the CAD... 

MY04 Ichikoh (Malaysia) SDN. BHD.

Nilai, Negeri Sembilan
3 days ago
 ...Job Purpose As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China) Main Tasks and Responsibilities Interact effectively... 

Institut Straumann AG

Kuala Lumpur
2 days ago
 ...basis and accurately per the internal policy and standards. - Management Information (MI) - ensures timely and accurate production of...  ...across the Bank. ~ Supports Regulatory Review / Audit / Compliance Testing and Issue Management framework in a timely manner to ensure... 

Crowe Malaysia PLT

Kuala Lumpur
2 days ago
 ...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant...  ...processes and controls to align with rules and regulations that prevent financial crime...  ...resolved/implemented. 4. Project management and implementation ~ Provide support in... 

AIA Hong Kong and Macau

Kuala Lumpur
4 days ago
 ...they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and...  ...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting due diligence and... 

KPay Merchant Service Limited

Kuala Lumpur
4 days ago
 ...Vice President, Compliance Sanctions Officer - Hybrid Job Id: 24742449 Whether you’re...  ...Citi’s Independent Compliance Risk Management (ICRM) is an independent control function...  ...driving compliance with applicable laws, rules and regulations, adhering to Policy, applying... 

Citi

Kuala Lumpur
4 days ago
 ...Assist clients with their tax compliance obligations Preparing clients’ corporate and individual tax return Assist clients with resolution of tax issues with the Tax Authority Attend to enquiries on technical issues from other departments within the Company... 

SCS Global Consulting (M) Sdn Bhd

Kuala Lumpur
4 days ago
 ...live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance...  ...and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... 

Citigroup Inc.

Kuala Lumpur
4 days ago
 ...experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in...  ...and communication on regulatory matters. # Change Management: Stay abreast of changes in regulatory requirements, industry... 

Randstad Malaysia

Kuala Lumpur
2 days ago
 ...Head of Risk and Compliance page is loaded Head of Risk and Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being... 

AIA Hong Kong and Macau

Cyberjaya, Selangor
16 hours ago
 ...As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant...  ...quality and professionalism in accordance with the Company’s Management System and project specific documentation. You interpret maritime... 

TIME's group

Kuala Lumpur
1 day ago
 ...Assistant Vice President - Compliance, Governance & Advisory Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia About the Role...  ...with the latest AML/CFT and FCC related matters’ rules and regulations. Prepare governance papers, reports... 

alrajhi bank Malaysia

Kuala Lumpur
4 days ago
 ...Job Purpose and Impact The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to...  ...or prepare documents to meet legal and fiscal requirements. Manage client interaction and business partnerships to support global... 

Cargill, Incorporated

Kuala Lumpur
16 hours ago
 ...Compliance & Risk (Banking & Financial Services) Degree in law, business administration, accounting, or other degree suitable for compliance. Three to five years of compliance, legal, or other relevant experience, such as finance or audit, preferably in a similarly... 

Schaeffler Malaysia

Kuala Lumpur
2 days ago
 ...best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This...  ...matters through legal implications and compliance. Advise Management/ Department Heads on broad range legal and compliance matters.... 

Michael Page

Kuala Lumpur
16 hours ago