...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...
...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...
...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...
...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...
...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...
...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...
...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....
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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....