Compliance Officer

**Compliance;** - Lead for arrangements for meeting regulatory obligations in accordance with the conditions issued by the relevant regulatory (ISO, CQM, Issuers Audit, PAYNET, Others Scheme). - Provide closures and complete audit work papers and documentation by documenting audit tests and findings. - Identifying/Anticipating and/or managing all audit...

**Location**: Sunway Pinnacle, Subang **Job Scopes**: - To ensure confidentiality, integrity and availability of information assets in the company are protected. - To report promptly any breach of law, regulation, the company’s code of conduct or other company policies and guidelines. - To administer and enforce IT Security Policies, Procedures,...

To identify, analyze and monitor the data collected and gathered from the file’s movement to ensure the accuracy - Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled - To support the Operation Team on quality assurance on documents or information and liaising with internal and external...

Team leader for AML/CFT compliance team. - To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company; - Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are...

Responsibilities: - Responsible for Regulatory Compliance in providing compliance assistance and advisory support to business units. - Assist business units to identify compliance risks and perform risk assessment on those risks. - Conduct compliance review to determine the level of compliance against applicable regulatory requirements. - Monitor...

At allnex, you can go to work knowing you make a lasting impact on the world. Our work helps to protect and improve more than 1,000 products: from interior coatings for airplanes, corrosion protection for cars, scratch-resistant coatings for smartphones to printing inks for glossy magazines at a newsstand. Sustainability is a commitment to our stakeholders...

'¢ Responsible for company's compliance program and activity '¢ Responsible for ensuring that company operations comply with internal standard. '¢ Actively monitors and drives compliance management '¢ Run the risk of violating applicable laws and regulations & exposing potential reputational damages and fines '¢ Conduct regular assessments '¢...

**Responsibilities** 1. ISO Function - Ensure the effectiveness of the overall Quality Assurance, ISO functions and other certifications (if need be) throughout the company. - Ensure the effectiveness of document and information control system throughout the company. - Ensure the effectiveness of quality improvement plans formulated from the review of...

Grade Internship Department Internal Audit, Risk and Compliance Services Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Penang and to experience the KPMG difference as we continue to be...

At allnex, you can go to work knowing you make a lasting impact on the world around you. Our work helps to protect and improve more than 1,000 products; from interior coatings for airplanes and scratch-resistant coatings for smartphones, to corrosion protection for cars, and even printing inks for glossy magazines. We are present in 4 regions, with more than...

Reporting to the Material Compliance Officer, the Material compliance Expert will play a key role in the growth of Sensata technology by ensuring that our products comply with all relevant legislation through their lifecycle. Roles and Responsibilities- Interprets Bills of Material (BoM) and internal and external drawings to determine chemical and material...

**Company Description** The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia and Thailand - and have an ambitious expansion plan to bring a little bit...

ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai) as well as the two Global Functions (IT, Digital and Procurement). Designed to derive optimal value by better leveraging technology, people and competencies, the ultimate goal is to boost efficiency and deliver outstanding and...

**Job description** - Key in Purchase Orders (POs) into T100 system and ensuring that POs are updated accurately and timely. - Filing and maintaining records of import and export shipping documents, such as Bills of Lading, Commercial Invoices, Packing Lists, and Customs Declaration Forms, and ensuring they are organized and easily accessible for reference...

We are SummitNext Technologies Sdn. Bhd., a leading provider of Business Process Outsourcing (BPO) and Technology Solutions in Selangor.As we continue to expand our operations, we are seeking a highly skilled Finance Executive to join our team.Job Summary:The successful candidate will be responsible for providing financial support to our clients, including...

**Responsibilities**: Office & Facilities Operations: - the day-to-day management of the office space, including maintenance, cleanliness, and organization. - vendor relationships for office supplies, equipment, and services. - office moves, renovations, and space utilization projects as needed. - and implement office policies and procedures to ensure a...

**Admin Administrative, Client & Customer Services** - Prepare report, payment, letter issuance and administration documentation of all clients. - Ensure reasonable accuracy of data in reports submitted to internal and external client. - Ensure timeliness of report submission for daily, weekly, monthly, quarterly, and yearly reports as promised to client. -...

Responsible for welcoming and registration of guests and handles any requests or queries during stay. Also performs cashiering duties and check-in out guests. **Job Types**: Full-time, Permanent **Salary**: RM1,800.00 - RM2,000.00 per month **Benefits**: - Health insurance - Maternity leave - Meal allowance - Opportunities for promotion Schedule: -...

KEY TASK - Responsible for managing and leading all areas of the Front Office Reception, Concierge, and Operator - Oversees room reservations, room systems, Communication Center, Gymnasium, door lockset & safe box system and Safety & Security matters - Revenue and occupancy strategy thinking - Set, maintain, and improve departmental objectives, work...

Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata technology by ensuring that our products comply with all relevant legislation through their lifecycle. You will also review employees’ work and provide advice on compliance using state-of-the-art methods to achieve world class...