Retail Compliance Audit

Job Highlights Growth opportunities with the biggest convenience retailer Staff Benefits (Medical, Pharmacy etc.) & Berjaya Group benefit Fast paced and engaging work environment Job DescriptionnResponsibility Inventory Stock Take, Cash Count & Compliance Audit Perform physical Stock Count, Cash Count & Compliance Audit.Assist team leader in stock...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Support Head Retail Risk & Compliance in identifying, investigating, handle and resolve regulatory and operational non- compliances breaches. Assisting Risk Owner (Business Heads) and RRCO with the identification of key risk &...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

About the Company:Randstad is collaborating with one of Malaysia's prominent sports apparel retailers, boasting extensive experience in the Malaysian market. This company exhibits a favorable trend in their annual growth and is poised for rapid expansion in the coming years.About the Job:Manage assurance engagements by devising audit strategies aligned with...

About the Company:Randstad is collaborating with one of Malaysia's prominent sports apparel retailers, boasting extensive experience in the Malaysian market. This company exhibits a favorable trend in their annual growth and is poised for rapid expansion in the coming years.About the Job:Manage assurance engagements by devising audit strategies aligned with...

Responsibilities: Overseeing the process of Audits, Risk / Advisory Controls or IT Reviews / Cybersecurity Assessment. Works with various teams in Technology Infrastructure and in Group IT to organize or produce the required document or artifacts. To ensure document or artifacts are in compliant with audit requirement and group policies. Work with Service...

in store audit- its an accurate analysis of a number of operational factors based n a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standards and track any problems they facemain audit compenent Point of sales material- merchandising unit ( unit and size)- planograming ( product pack facing ) Out...

Responsibilities: Supervise audits, risk controls, IT reviews, and cybersecurity assessments. Collaborate with Technology Infrastructure and Group IT teams to organize necessary documents. Ensure documents comply with audit requirements and group policies. Review artifacts with Service Owners and SMEs, addressing any gaps or noncompliance. Monitor the status...

Job descriptionIn-store AuditIt's an accurate analysis of a number of operational factors based on a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standard, and track any problems they face.Main audit component Point of Sales Material (POSM) Merchandising unit (type and size) Planograming (product...

COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER:COM002648)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...

To perform statutory audit and special audit in compliance with Approved Auditing Standards. Tax compliance and investigation exposuresRequirements: Possess Degree, Diploma in Accounting or equivalent. Fresh graduates with interest in audit or taxation practice are very welcome. Very high carrier progress and promotion. Prefer mature, self motivated,...

INTERNAL AUDITResponsibilities: Help to ensure completion of audit assignments, to provide independent and objective assurance and perform audit engagements in an efficient, productive and professional manner. Function as incharge auditor for selected assignments providing highquality, professional execution of internal audit assignments and special...

Our client is a growing company who is looking to fill the role of audit intern. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume. You are responsible for assisting the auditor in the audit process of financial reports, analyzing account statements, releasing invoices, and...

Responsibilities: To manage the Compliance Framework of the Company in preventing any noncompliance related incidents and to mitigate any noncompliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any applicable...

The incumbent shall facilitate the onboarding process for the Luxembourg fund's family office and other new investors (limited partners). The role includes following up with financial institutions with new account openings, onboarding, and review processes.Responsibilities:Assist in Developing Compliance Policies and Procedures:Collaborate with external...

Compliance OfficerAbout Wahed:We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally,...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Job Title:Factory Compliance Auditor Company Background: OUJI SEKKEN MANUFACTURING (M) SDN. BHD. Is part of the Whealthfields Group. The parent company has been. Established for 23 years in China. The business has now expanded across all SEA and Oceania, Singapore, Malaysia, Taiwan, Thailand, Vietnam, Australia, Japan, and Dubai. Our company is a...

Key Responsibilities Organise and conduct monthly official stock count at all stores and ensure adjustments are made prior to stores opening for business the next day. From the official stock count at all outlets, prepare Gain/Loss report and Damage report for review with Operations team. Investigate 1st degree cases identified during official stock count at...