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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....
Addiction Pet Foods
Kuala Selangor, Selangor2 days ago - ...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...
- ...opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering... ...activities escalated to the Compliance Manager. Maintain accurate AML records and reports, ensuring compliance with regulatory obligations. Support the preparation and...
StashAway Malaysia
Kuala Lumpura month ago - ...contracts and legal documents to ensure compliance and protect company interests. ~... ...legal risks, providing timely advice to management. ~Offer legal opinions and solutions to... ...research on industry developments and regulatory changes. ~Oversee litigation and dispute...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Description ~Lead the preparation and review of deliverables for regulatory filings done by the U.S. team to FRB and OCC for filings such... ..., FR Y-15, etc. ~Supervise a team of analysts and associate; manage day-to-day operations, workflow allocations, and performance reviews...
- ...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...
- ...Areca Capital is a private wealth management company focusing in fund management and wealth... ..., review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption... ...control measures to meet the changing regulatory requirements. • Review/monitor unit trust...
- ...oriented skilled Associate Director to join our U.S. Regulatory Reporting team based in Malaysia. This role will manage processes for preparing and reviewing regulatory... ...assess documentation requirements that enhance compliance with state, federal and financial regulations to...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
MYR 144,000 - 168,000 per year
...Description ~Support the development and implementation of compliance programs across key areas such as regulatory, AML, investments, and market conduct. ~Conduct... ...and collaborate with business stakeholders to manage identified risks. ~Promote a strong culture of...- ...detail-oriented associate to join our U.S. regulatory reporting team based in Malaysia. This... ...with oversight from a U.S. based senior manager. This is an internal facing role... ...and data sources to support regulatory compliance and audit readiness. Identify and escalate...
- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence. This hands-on role involves independently designing and executing robust compliance frameworks, policies, and processes. Partnering...
- ...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...
- ...Business Nature: Providing management consultancy services tailored for the engineering industry, with a focus on enhancing business... ...& training 3. Expatriate hiring, onboarding, and regulatory compliance management Goal Goal: To empower engineering companies...
- ...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...
