Compliance Executive

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...

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...

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...

Roles and Responsibilities: Present, promote and sell capabilities and services to existing and prospective customers. Understand company processes and its pros and cons. Understand the needs, quotation, approval and auditing processes of customers. Perform costbenefit and needs analysis of existing/potential customers to meet their needs. Establish, develop...

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...

Tasks & responsibilities Maintain and ensure validity of customs tariff codes and duty rates applicable to all import and export items. Promptly collate, verify, and update customs report and reconcile to ensure tally with finance reporting. Verify logistic and freight invoices and taxes paid on behalf. To raise Purchase Requisition for freight / taxes etc....

Responsibilities: Manage monthly financial reporting and analysis process to deliver accurate and meaningful financial reporting. Includes preparing financial reports and account reconciliations. Assist US parent company with financial reporting and consolidation. Assist SAP implementation team with solution design and delivery for APAC region. i. Assist in...

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 &...

Responsibilities:1) Responsible for daily operation of server and Database.3) Export Data from ERP and generate report to user.4) Responsible for monitoring Backup Data.5) Perform system analysis, system testing and improvement enhancement.6) In charge of Infrastructure troubleshooting and support.7) Networking support, Implementing and administering as well...

"Mula Bina Kerjaya Anda Bersama Kami, Untuk Jaminan Peluang Masa Depan Anda Yang Lebih Cerah " Latar belakang syarikat. Adin Marketing Group Sdn. Bhd. ialah sebuah syarikat yang baru ditubuhkan di Malaysia untuk pembuatan air minuman dengan jenama terkenal Haos Ek?. Tanggungjawab - Berkemahiran komputer dalam microsoft word dan excel serta google drive -...

Job descriptionAre you a skilled Archi professional looking for a new opportunity in the Engineering & Construction Industry? Our Employment Agency is currently working with a leading construction firm, leading the way in this dynamic industry. We are actively searching for exceptional talent to join their prestigious team and make a real impact. Don't miss...

As an Accounts Executive, you will play a key role in maintaining accurate financial records, ensuring compliance with regulations, and providing vital financial insights to support the company's growth and success.Work location: Ulu Tiram/ Pasir Gudang/ SkudaiWhat do we have for you? Attractive Bonuses & increments 5 days of work per week Free & secure...

The Business Unit Manager will be responsible for growing the revenue and expanding the company brand in the assigned large region with significant revenue. Coordinate sales distribution by establishing sales territories, quotas, and goals and establish training programs for sales professionals. Gaining business opportunities by identifying prospects and...

Job Description/Specification:Handle full set of shipping documents for import & export operation.Verifies and maintains records of incoming and outgoing goods in a warehouse.Coordinate with forwarder on shipment documents accurately.Responsible for preparation and submission of various reports on time such as monthly LMW report, license renewal, annual...

SG Based Corp, Precision Components Manufacturer Location: Iskandar Puteri, Johor 5 days working**Our client, an established SG based manufacturer in the precision components industry. We are looking to hire an experienced Shipping Executive to join the team. In this role, you're expected to ensure compliance of LMW and customs regulations for overseas...

Our client, an established SG based manufacturer in the precision components industry. We are looking to hire an experienced Shipping Executive to join the team. In this role, you're expected to ensure compliance of LMW and customs regulations for overseas shipments. Industry: Manufacturing/Production (Precision Components) Working Hour: Monday to Friday...

Responsibility - Coordinate and execute accounting & taxation jobs - Assisting with financial and tax audits - Liaising with clients on any issue arises - Develop and implement policies and procedures with emphasis on internal controlsCompany Overview We are a professional accounting firm providing high value added financial services. We are also the...

ACT ENGINEERING SDN BHD (BATU PAHAT) ACCOUNT EXECUTIVE Able to start immediately will be an added advantage. KEY RESPONSIBILITIES AND ACCOUNTABILITIES Handling full set of accounts and perform month end closing in a timely manner.To handle all related account works, such as payment preparation, invoicing, claim, collections and etcPrepare bank reconciliation...

Job Summary:As an HR Executive specializing in foreign worker management, you will be responsible for overseeing all aspects of recruitment, onboarding, compliance, and welfare of foreign employees within the organization. You will work closely with various departments to ensure smooth integration and adherence to legal requirements concerning labor...