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- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor)... ...Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence... ...Quality Assurance and Sales teams and manage supplier accreditation processes....
- ...Identify regulatory requirements and stay up to date with the evolving regulatory landscape... ...or exemptions with government bodies. Manage post-market regulatory obligations,... ...with applicable requirements. Ensure compliance with advertisement and labeling regulations...
- ...filings and annual reports. Ensure compliance with the tax-exempt status requirements... ...audits and internal assessments to ensure regulatory adherence. Oversee unitholder... ...employees, Board members, and property managers. Foster a culture grounded in integrity...
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external... ...; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance inquiries...
- ...datacenter design and construction, equipment management, and daily operations. The Company also... ...; Regularly monitor the external regulatory environment and make appropriate... ...finance; ~5-8 years of work experience in compliance and AML; ~ Experience in financial,...
- ...Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the... ...procedures (SOPs), local legislation, and regulatory requirements. Risk Assessment & Mitigation: Identify...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is... ...crucial in ensuring pitchIN's continued adherence to all relevant regulatory requirements, internal policies, and industry best practices...
- ...roles, always aiming to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial...
- ...into the heart of financial regulation and make a lasting impact? Our RAAS team is a powerhouse of regulatory expertise, delivering cutting-edge solutions in capital management, liquidity, regulatory reporting, stress testing, and prudential risk management. You’ll have...
- ...corporate governance principles. a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and... ...comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that...
- ...PJ (5mins walk from MRT Bandar Utama) Reporting Line : Regulatory Manager Working Hour : 12 PM - 9 PM The primary role is... ...managing correspondence, scheduling meetings, and ensuring compliance with company policies and procedure. Remain fully flexible...
- ...Selangor, Malaysia Join our dynamic Regulatory Affairs team and play a key role in ensuring... ...documentation, support cross-functional compliance efforts, and maintain strong... ...standards. ~ Demonstrated ability to manage multiple projects and meet regulatory timelines...
- ...moving forward. Job Description The Process Control Manager is responsible for ensuring strong process governance across... ...control for component, product, and scrap movement, ensuring compliance with intellectual property (IP) controls. The role includes managing...
- ...Beyond Equality -Responsible for performing a variety of Compliance related duties – Administrative duties and record keeping. -... ...ensure continuing currency and relevance in providing guidance to management and employees. -Responds to alleged breach of regulations,...
- ...beverages. Our esteemed client is seeking General Affairs cum Compliance Manager to be based in Penang, Malaysia. Job Responsibilities:... ...updated on changes in legislation, government policies, and regulatory guidelines, and ensure internal processes are updated accordingly...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable digital experience platform that empowers the world’s smartest and largest...
- ...corporate cards, payments, and expense management tools, we streamline financial operations... ..., digital-first, and secure. Our Compliance Operations Team plays a vital role in... ...end compliance operations , global AML regulatory awareness , and a proactive mindset capable...
- ...strategic leader to oversee its customs compliance operations across Malaysia. Based in... ...candidate will drive service excellence, regulatory compliance, and continuous process improvements... ..., and customer-focused operations. Managing the end-to-end customs clearance...
- ...traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech... ..., and ensuring adherence to local and international regulatory standards. This is an exceptional opportunity for an experienced...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse...