Compliance Executive

This is a full-time on-site Account Executive position in Melaka Office. In this role, you will oversee full-set accounts, perform cost accounting activities, provide financial insights to support business decisions, and ensure accurate financial records. Your responsibilities will include: - Experience in manufacturing accounting, WIP, viewing product,...

General Duty: - 1)To assist the Technical Assistant, Junior Engineer, Senior Engineer and Senior Technical Executive to ensure compliance of site works are in accordance to the contract drawings and specification 2)To assist the Technical Assistant, Junior Engineer, Senior Engineer and Senior Technical Executive to prepare monthly reports on the progress of...

**Key Responsibilities**: - Prepare and analyze finance statements, forecasts, and cash flow projections. - Oversee day-to-day operation functions of accounting, human resources, and administration. - Implement and maintain financial policies, procedures, and internal controls. - Assist in financial planning and strategic decision-making processes. - Stay...

**Policy and Procedure Development**: - **Review and Update Policies**: Ensure company policies comply with laws and regulations. - **Work Instructions and Standards**: Maintain consistent and compliant work instructions and standards. 2. **Safety, Health, and Environment (SHE)**: - **Health and Safety Programs**: Develop and manage safety programs. -...

To carry out inspection to ensure all production operation and processing are in accordance to documented specifications and standards. - To records all results properly and clearly in formats and control charts. - To highlight any non-conformance of operating condition, WIP or products to related personal for immediate corrective actions. - To compile and...

To carry out inspection to ensure all production operation and processing are in accordance to documented specifications and standards. - To records all results properly and clearly in formats and control charts. - To highlight any non-conformance of operating condition, WIP or products to related personal for immediate corrective actions. - To compile and...

**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...

Plan, implement and monitor safety and health system, conduct risk assessment to minimize hazards to improve safety and health environment of the organization. -Identify and report of any safety deficiency and research the practicable steps available to eliminate, isolate, or minimize hazards. -Establish, plan, review and maintain HSE policies, guidelines...

Handle full-set accounts, including filling out and reporting the balance sheet, profit and loss, etc. - Manage and reconcile all the company’s accounting transactions, including AR and AP. - Processing and recording transactions including verifying, and posting receipts for goods sold or services rendered. - Act as a financial business partner for the...

Handle full-set accounts, including filling out and reporting the balance sheet, profit and loss, etc. - Manage and reconcile all the company’s accounting transactions, including AR and AP. - Processing and recording transactions including verifying, and posting receipts for goods sold or services rendered. - Act as a financial business partner for the...

1. Report to General Manager 2. Responsible to monitor and coach Production planning, Admin and shipping group members. 3. Responsible to implement, control and analysis division budget including fixed assets, expenses and manpower. 4. Responsible to control and monitor the import activity to comply with local legal compliance. 5. Responsible to control and...

Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. Review control evidence for adherence to accuracy, completeness, and precision of control execution Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool Perform analysis and impact assessment on SOx...

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...

Job Summary: We are seeking a highly skilled Senior Finance Analyst to join our team at Link Compliance. As a key member of our finance department, you will be responsible for supporting financial performance management, stakeholder partnership, and advisory, driving excellence in deployment of resources, strategic benchmarking, business appraisal, and...

(1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...

Support the AML / CFT operational functions at Bitzaro. - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT and Operation Team. -...

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

**Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT...

**Role: Access Management & Compliance Analyst** **Responsibilities**: - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the...

Responsibilities - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool - Perform analysis and...