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- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they operate...
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor18 days ago - ...for a dynamic career full of exciting growth opportunities; look no further and join us today! Job Descriptions: Ensure compliance to sourcing process, align with company Purchasing Policy To analyze spend analysis of category buy and propose sourcing strategy...
- ...ERAC IS TO PROVIDE QUALITY CAR TRANSPORTATION SERVICE, COMPETITIVE RATES & RELAXING ATMOSPHERE IN A PROMPT MANNER. Senior / Rental Service Officer 4. Automotive knowledge will be an advantage. 5. To supervise and monitor employee’s daily movement 6. To ensure...
- ...industries, including Shariah-compliant opportunities. J ob 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...
MYR 54,000 per year
BrainHunters is a workforce solutions provider company and was established in 2017. The “BrainHunters” Team has vast experience and expertise in the recruitment industry of over 20 years and has extensive knowledge of the market’s norms and expectations as well. The Role...- We are a group of fast growing companies HQ-ed in Kota Kinabalu, Sabah with diversified businesses in Malaysia, India, Netherlands, UK, China, Australia and other parts of the World. Presently, JSK Group has presence and businesses in Property Development, Construction...
- ...Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external regulations... ...for improvement; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to...
- ...ideas and empowerment to bring out your best potential. An Audit Senior will perform and supervise aspects of the engagements for all... ...communication and people management ~ High literacy of office applications (e.g., Microsoft Word, Excel) ~ Fluent in English...
- ...improvements within the payroll function Qualifications ~3 to 5 years of relevant working experience ~ Strong knowledge of Microsoft Office ~ Strong verbal and written communication skills ~ Vibrant personality and ability to manage and meet strict deadlines ~...
- ...oriented and experienced Company Secretary Officer to join our client's well-established,... ...include company formation, statutory compliance, accounting, payroll, visa processing, and... ...other relevant regulations Support senior management with advisory projects and special...
- ...liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our... ...in Singapore, with additional offices in Australia and India, and plans for further... ...at Job Description The Senior Analyst, Anti-Financial Crime Compliance...
- Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Come and write the rest of (y)our story with us – you’ll make friends along the way too. Mazars, the smart choice. ...
- ...with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively... ...talented individuals, making sure that senior positions are open to all. Discover the... ...support and advice to clients, ensuring compliance with the Malaysia Employment Act, Labour...
- ...overall process for the preparation of transfer pricing policy, compliance documentation, and planning reports. Be involved in transfer... ...MS Excel skills, and familiar with Outlook and other Microsoft Office applications (e.g. Word and PowerPoint). For further...
- ...Using international methods, standards, equipment, and guidelines, Amcen lab test products for quality control, research, vendor compliance and against regulatory requirements so that clients can be sure that products or service offered is safe and meets regulatory compliance...
- ...then take your career to the #NextLevel with BASF! Objectives of the Position This position aims at supporting the Quality and Compliance Unit on: Based on BASF chosen compliance programs, carry out a systematic internal appraisal of the effectiveness of the...
- ...& training 3. Expatriate hiring, onboarding, and regulatory compliance management Goal Goal: To empower engineering companies... ...financial management or accounting 4. At least 5 years in a senior or strategic role with exposure to cross-border or expatriate-related...
- ...regulations ~Assess the business's future ventures to identify possible compliance risks ~Review the work of colleagues when necessary to... ...best practices in compliance control ~Prepare reports for senior management and external regulatory bodies as appropriate ~Manage...
