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...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...

**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...

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...

Job Title: Student Bursary Officer Role Overview: As a Student Bursary Officer, your role is to administer and manage the disbursement of financial aid, scholarships, and bursaries to eligible students. You will work closely with students, parents, financial aid teams, and various departments to ensure that financial support is provided efficiently and...

**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...

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...

**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...

**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...

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...

**Description** We are looking for an HR Officer with expertise in compensation and benefits, training development, and payroll processing to join our team. **Responsibilities**: - Coordinate training and development programs to enhance employee skills and performance - Manage payroll processes, including calculating wages, processing employee payments,...

Job Title: Student Registration Officer Role Overview: As a Student Registration Officer, you will be responsible for efficiently and accurately managing the student registration process, from initial enrollment to maintaining accurate student records. You will interact with students, parents, faculty, and other administrative staff to ensure a smooth and...

**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...

Handling reception - answer incoming telephone calls, take and disseminate messages, attend to walk in customers, general cleanliness of the office, facilitating refreshments/meals for meetings and serving clients Sort & distribute daily incoming mails/parcels Draft correspondence in English & Bahasa Malaysia Travel Management - flights bookings, hotel...

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...

**Why Join Us?** - 13th month salary - Medical, Dental and Optical benefits - Free-flow snacks and drinks in office pantry - Smart casual working attire - Full Attendance Allowance - Free Parking - Young, vibrant and open work culture **Working Location: -** **Job Overview: -** **Job Responsibilities: -** - Office Ambassador for Management Floor. -...

**Job Overview: -** The Office Admin Assistant is a vital role responsible for providing administrative support and ensuring the smooth and efficient operation of the office. They play a key role in managing office tasks, coordinating schedules, and handling various administrative duties. **Job Responsibilities: -** - Perform various administrative tasks,...

**Job Overview: -** The Office Admin Specialist is a vital role responsible for providing administrative support and ensuring the smooth and efficient operation of the office. They play a key role in managing office tasks, coordinating schedules, and handling various administrative duties. **Job Responsibilities: -** - Perform various administrative tasks,...