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- ...regulations, and internal policies. This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer will conduct regular checking and assessments, provide expert advice on compliance matters, and...
- ...clear and detailed findings. -Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3. General -Take on additional compliance-related tasks as assigned,...
- ...contracts, subcontractor agreements, NDAs, and other legal documents. Ensure legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws, regulations, CIDB requirements, and industry standards....
- ...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...
- 工作概要 擔任此重要職位，您將負責確保公司的營運和業務交易遵守所有相關的區域和國際法律、法規以及內部政策。該職位涉及製定、實施和維護亞太地區的合規計劃和程序。合規官將定期進行檢查和評估，就合規事宜提供專業建議，並為員工提供培訓。亞太區合規官也將作為監管機構的主要聯絡人，在管理合規風險和在整個組織內營造誠信和道德行為的文化方面發揮關鍵作用。 主要職責 • 成為亞太地區合規領域的代言人，並成為亞太地區合規領域的辯論對手 • 了解挑戰和當地框架 • 其他主題請聯絡總部 • 參加每兩年一次的全球合規會議 • 跟...
- ...and update internal policies, procedures, and controls to meet compliance and risk management standards. -Identify, assess, monitor,... ...analysis and scenario testing, and prepare regular reports for senior management, the Board, and regulatory bodies. -Manage timely...
- ...food safety training. • Investigate product complaints, non-conformities, and implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and industry standards (e.g., Ministry of Health, Jakim, FSSC, MESTI). • Prepare...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche... ...independent, proactive and forward-looking challenge and advice to senior managers as well as all employees. The AVP is...
- ...testing for non-SOX entities on a rotational basis Document control narratives and testing attributes in accordance with group compliance standards. Audit Coordination Coordinate global internal audits and other audits for APAC Finance operations, create,...
- ...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...
- ...competitive exchange rates, lower fees, and faster processing times compared to traditional banks. We are now expanding our Compliance team and seeking 1 Senior Compliance Analyst - Transaction Monitoring to join us in a high-impact, fast-paced environment with cross-border...
- Job Descriptions -Overseeing the office tower's security team. -Conduct investigations on security / safety related activities as necessary / assigned. -Facilitate the actions of making Police reports in the event of theft/ fraud/ other security cases being...
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...- ...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, Selangora month ago - Why join us You don’t join Forvis Mazars by coincidence, you choose Forvis 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. Forvis Mazars...
- ...We are seeking an experienced and detail-oriented Semi-Senior Payroll Officer to join our client's well-established, Hong Kong-based corporate... .... Their services include company formation, statutory compliance, accounting, payroll, visa processing, and trade support. They...
- ...experiences? Look no further! We’re a Global International Brand, on the lookout for a passionate and experienced Marketing and Event Officer like you! If this is a journey you’d like to embark on, keep reading! What You Will Do Strategic Social Media Management -...
- ...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...
- ...Join EY and help to build a better working world. Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting...
- ...encompassing financial, operational, and business processes, to verify compliance with the Group’s policies, procedures, and relevant laws and... ...for improvements based on audit findings and present to Senior Management and Audit Committee. -Lead discussions and conduct...
- ...winning team now. Work you’ll do Provide support to tax compliance advisory services for clients in various industries Compile... ...responsibilities as a team Possess good working knowledge of Microsoft office Fresh graduates are encouraged to apply Due to volume of...
- ...Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful... ...for the Parent Bank according to their specifications, and for Senior Management and the Board regarding compliance risk matters and...
- ...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...
- ...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...
- ...efficiently. Oversee wastewater sampling, monitoring, and testing for compliance with local, state, and federal regulations. Manage chemical... ...on safety performance and wastewater system performance for senior management. Assist with the preparation and review of health...
- ...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... ...indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region...
- ...About You The Senior Executive, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group. Your Day-to-Day ● Perform end-to-end risk management activities which includes internal...
- ...in local authorities and customer audit. -To ensure all files are properly maintained. -Process monthly payroll end to end in compliance with local labor laws and company policies, including all other payroll related transaction as required such as calculation and...
- ...Finance Manager. -Collaborate with other departments to gather financial information and ensure accuracy of information. -Ensure compliance with all local, state, and federal financial regulations. -Assist in the preparation of the annual budget and financial...
- ...Berhad (PNMB) was established in 1888 as the ‘Government Printing Office’ in Taiping under the Perak State Government. Today, PNMB... ...rejection of Incoming Raw Material and Packaging Material 2. In compliance to pre-determined specification. 3. To report to related department...
