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- -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, Selangor21 days ago - ...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...
- ...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...
- ...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...
- ...legal regulations through regular checks and documentation. 3. Contribute to the development, revision, and implementation of compliance frameworks, procedures, and standard operating procedures (SOPs) across the group. 4. Prepare documentation and assist...
- ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and... ...Other Languages English: C1 Advanced Seniority Regular...
- ...We are seeking a highly skilled and experienced expatriate Senior Medical Officer (SMO) to lead the clinical operations of a remote community... ...Pharmacy, Physiotherapy, Disease Control and Lab) to ensure compliance with evidenced base guidelines and standards to include...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
MYR 180,000 - 240,000 per year
...multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external... ...escalate potential regulatory risks or compliance breaches to senior management. ~Support regulatory reporting and interactions...- ...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 and advisory services within organisations. The...
- ...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...professional to join our team as Officer , Data Scientist Senior Analyst – C11 -... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- ...Corporate Services. IFRC has five regional offices in Africa, Asia Pacific, Middle East and... ...Brunei, Malaysia and Singapore. The Senior Program Officer will be a key member of... ...and timely manner, while ensuring compliance with financial procedures and donor requirements...
- ...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...
- ..., Permanent Position: Senior HR and Office Admin Executive Company Overview: People Profilers is a leading human resource consultancy firm... ...Develop and implement HR policies and procedures to ensure compliance with local labor laws and company standards - Coordinate and...
People Profilers Pte Ltd
Kuala Lumpurmore than 2 months ago - ...Require to monitors and control over all matters pertaining to Front Office operations, including cashiering, night audit, bell Service, and... ...hospitality/tourism or any other relevant field -Preferably Senior front office or front desk executive/manager -Proficient in...
- ...Company Secretarial team in Cheras Commercial Centre, Kuala Lumpur office. Our company aims to be the leading corporate service... ...filing of forms with SSM and stamping of transfer forms ~ Ensure compliance with statutory and regulatory requirements ~ Meeting clients...
