Compliance Officer

**Compliance Officer** **Responsibilities**: - Formulate, implement and manage an effective compliance program for the Group. - Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. - Regularly audit company procedures, practices and documents to identify...

Compliance OfficerResponsibilities: Formulate, implement and manage an effective compliance program for the Group. Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. Regularly audit company procedures, practices and documents to identify possible...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

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...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

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...

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...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

Responsibilities: To assist compliance manager/officer in traceability and audit reporting. Assist in department weekly/monthly report Assist with interdepartment NCR and follow up on the closing progress Additional duties as assigned. Maintaining documentation of compliance / sustainability activities, including all audit and cotton traceability for export...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

Job Description: - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers...

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers against sanctions,...

Job Description: Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against...

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against sanctions, PEP, and...

As an employee of our company, you will collaborate with each departmentto create and deploy disruptive products. Come work at a growing companythat offers great benefits with opportunities to moving forward and learnalongside accomplished leaders. We're seeking an experienced and outstandingmember of staff. This position is both creative and rigorous by...

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...

**Summary of Roles** We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of everyone in the workplace and ensure they doing their jobs safely. Safety officers provide safety management, advice, monitoring, and reporting in the workplace, and compile safety programs and standardize them to...

**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 /...

職位描述:- 對收到的客戶入職文件進行全面的審查,並確保申請符合公司政策和客戶風險控制評估。- 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔,以驗證 AML 文件。- 對客戶執行 CDD/EDD,以確保 AML 啟動流程遵循我們的合規政策和程序。- 根據我們的內部 SLA...

We are seeking highly dedicated **Safety & Facility Officer** to join our team in Johor. As Safety & Facility Officer, you will play a crucial role in ensure compliance with local, state, and federal safety regulations, including Occupational Safety and Health Administration (OSHA) standards.. **JOB RESPONSIBILITIES** Responsible to ensure all safetys’...