Assistant Compliance Manager

**Position Title** - Assistant Manager, Quality Management & Compliance Monitoring **Reports To** - Chief Operating Officer, MAB Academy **Role Purpose** - The role is a Nominated Post Holder (NPH) approved by CAAM. The primary role is to verify, by monitoring activities in the field of training, that the standards as established by the ATO and any...

**Reports To** - Chief Operating Officer, MAB Academy **Role Purpose** - The role is a Nominated Post Holder (NPH) approved by CAAM. The primary role is to verify, by monitoring activities in the field of training, that the standards as established by the ATO and any additional requirements of the CAAM are being carried out properly. To ensure smooth...

**Location**:Petaling Jaya, MY**Job Summary** Oversee and lead country-wide implementation and management of the organization’s Enterprise Risk Management framework, Corporate Insurance and Business Continuity Management. Drive initiatives as directed by the Global function to ensure alignment to global direction on top of local initiatives The Assistant...

**JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...

**Responsibilities**: - Reviews, drafts and negotiates agreements and transaction documents in compliance with applicable policies, legal and ethical standards, including in: - Responding, within established guidelines, to customers’ RFP/RFQs, vendor qualification documents and contractual requests; - drafting and negotiating with customers, use of...

Review and update the policies and procedures (P&Ps) of the Compliance Manual, AMLA, etc. and monitor the updates of P&Ps of other business units. - Ensure all regulatory reporting is submitted to the regulators on time. - Reviewing and monitoring customers’ transactions, investigating suspicious transactions and reporting suspicious transactions to the...

**The Company** Our client is a global logistics company who focuses on freight forwarding, customs brokerage, road transport and warehousing solutions globally. **Responsibilities**: The Tax and Statutory Compliance Manager will assist and participate in implementing functional and operational projects (SST, e-Invoice etc.), business integration and other...

Opening with a finance multinational company in Petaling Jaya. KEY RESPONSIBILITIES 1. Oversight company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and the group. 2. Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend,...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

**Responsibilities**: Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; Support and guide Business Units on the day-to-day compliance-related...

Role: Assistant Quality Assurance Manager Language: English (Malaysians) Specialization: Global Payments Target Onboarding Date: ASAP Salary Range: 7,000 RM - 8,000 RM Location: Kelana Jaya, Selangor Type: Full-time Shift: Regular Shift or 24/7 **Responsibilities**: - Assist in leading and coordinating the quality assurance team. - Provide training...

1. To assist in managing daily clerical or secretarial needs. - Answer phone calls, take down messages - Diarise and remind deadlines 2. Provide quality administrative service to the office for smooth daily operations (file management, suppliers, keeping records, checking data) 3. Be responsible to monitor & advice director of schedules & deadlines and...

**Responsibilities**: - Assist in leading and coordinating the quality assurance team. - Provide training and guidance to team members on quality standards and procedures. - Coordinate with cross-functional teams to integrate quality assurance into operations. - Maintain accurate records of quality assurance activities, test results, and audits. - Assist in...

**This position is a full-time position and it is for Malaysians and Expats and you will be based in the country, Papua New Guinea. **You will be reporting to the General Manager - Admin & Marketing. For new employment, the company(our client) will offer a 3 years contract. Before the expiration of each term, we will discuss with the staff regarding the...

Position : Technical Manager Salary Package : RM 7,000 - RM 8,000 Company Background : Security Solutions Working Hours : 830am - 5pm, 5 days work Working Location : Kelana Jaya Benefits : Annual leave, Medical leave, Bonus **Job Descriptions**: - Accountable for responding to customer's technical problems in a timely manner, coordinating internal and...

395121BR **Financial Controls & Compliance Manager**: Malaysia **About the role** **Location**: Selangor, Malaysia #LI-Hybrid **About this role**: The Financial Controls & Compliance (FC&C) Manager has the oversight of NFCM related activities (internal and outsourced) for the country. This includes awareness of internal and external regulations (incl. SOX...

Undertaking improvement initiatives and general change management activities within Credit Assessment Group (policies, manuals, procedures and internal memo) in accordance to Company missions, visions and goals. - To ensure compliance with regulatory requirements, internal policies and ISO standards. - To in charge on audit related matters for Credit...

**Preferred legal, risk, compliance, and business background.**: - The staff will assist with the administrative matters for the compliance team which includes collating information; conducting research; sending out documentation; arranging meetings; record keeping etc. **Job Type**: Contract Contract length: 6 months **Salary**: RM2,500.00 per...

**Job Scope**: - Conduct regular compliance checks to evaluate the organization's adherence to regulatory requirements and internal policies (including internal control and organization’s SOP). - Collaborate with cross-functional teams to develop and implement strategies, policies, and procedures to address compliance issues and mitigate risks. - Stay...

**Job Title: Account and Finance Admin** **Job Overview**: The Account and Finance Admin is responsible for supporting the finance department in various administrative and accounting functions. This role requires attention to detail, organization, and proficiency in financial software and tools. **Key Responsibilities**: - **Bookkeeping**: - Record and...