Officer - Technical & Compliance Development

Compliance OfficerResponsibilities: Formulate, implement and manage an effective compliance program for the Group. Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. Regularly audit company procedures, practices and documents to identify possible...

Your Role .Execute an effective compliance program for the group.Oversee action plans in response to audit findingsConduct regular audits of company procedures and practicesAssess company operations to pinpoint compliance risksEducate employees on company policies and regulationsCollaborate with internal, external auditors, and consultants All you need to...

To carry out ongoing monitoring the daily sales and to evaluate suspicious transactions report (STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance. To monitor and review CDD and EDD information and provide feedback and follow up on remedial measures. To periodically review and...

Job Responsibility Develop safety Measures and procedures that are in accordance with environmental, safety and health statutory acts and regulations. Responsible for the implementation of an effective occupational safety, health and environment management plan. To advise Site Division regarding quality, safety and environmental issues. Interact and liaise...

Responsibilities & Duties:TechnicalOverseeing the team's quality/effectiveness/timeliness of design, testing and project stagesProvide clear direction and technical expertise at functional/organizational level in design, development, and systems integration.Able to make quick decisions and solve technical problems to provide an efficient environment for...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

Responsibilities: To assist compliance manager/officer in traceability and audit reporting. Assist in department weekly/monthly report Assist with interdepartment NCR and follow up on the closing progress Additional duties as assigned. Maintaining documentation of compliance / sustainability activities, including all audit and cotton traceability for export...

Coordinate & controlling activities related to trial/first production. Monitor activities related to standard preparation & update. Involve in jobs related to lab experiment, pilot plant trial & its waste management. Monitor ISO management systems Supervise activities related to standard product label design, content & security. Monitoring, checking &...

**Job Summary: - * To handle and/or supervise all safety, including health awareness at site/HQ in accordance to the Occupational Operational Safety and Health Act (OSHA 1994Act 514), Factories and Machinery Act (BOWEC Regulation) 1996 and any related updated of OSH legislation. To take proactive steps to ensure all related personnel, including workers is...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of the documentation for complaints.Duties & Responsibilities: Investigate complaints daily: Responsible for quality compliance duties relating to customer complaints, including...

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against sanctions, PEP, and...

This job requires men's strength Experienced in Data Entry, Customer Service, Organize Things Numerical person (good with numbers) Able to work on 9am 6.30pm, Monday to Friday, 5 days per week. Office is based in Singapore which means you need to be in the office during working hours.Responsibilities: Assist in order processing and updating of orders....

(a) Technical Able to guide the team through the design, testing and project stages and review the completed work effectively. Provide direction and technical expertise in design, development, and systems integration. Able to make quick decisions and solve technical problems to provide an efficient environment for project implementation. Communicate...

Job Description: Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against...

Assist in developing and recommend plans and strategies for the Technical Unit in order to achieve short and long term goal and objectives of the company:- Assist the Engineer in the preparation of general specification, drawings, work procedures, manuals and all matter requiring in to be documented:- Assist the Engineer to efficiently use of plotter printer...

Responsibilities Provide clerical support to the technical department. Including preparing quotation, following up for PO from customer Able to attend to customer enquiries in a polite and effective manner Data entry into Autocount system (Experience in using Autocount preferred) Follow ups on technical documentations and stock requests Organize and maintain...

We are looking for driven and detail oriented technical writer to bring our technical customer documentation such as manuals and user guides to the next level. The ideal candidate has a basic understanding of technical products and is able to transform technical engineering documentation into manuals for end users as well as technicians. You will be working...

We are looking for driven and detail oriented technical writer to bring our technical customer documentation such as manuals and user guides to the next level. The ideal candidate has a basic understanding of technical products and is able to transform technical engineering documentation into manuals for end users as well as technicians. You will be working...