Retail Compliance Audit

**Job description** **In-store Audit** It’s an accurate analysis of a number of operational factors based on a store checklist. It consists of best practices that stores need to follow in order to ensure they are up to standard, and track any problems they face. **Main audit component** - Point of Sales Material (POSM) - Merchandising unit (type and...

1. Assist in handling financial audit for Singapore companies from various industries.Perform audit procedures, control testing, analytical procedures and substantive test of details.Document purpose, procedures and conclusion for all audit procedures performed.Assist client with the preparation of financial statements in accordance to the Singapore...

**Open Position: Oracle Database Administrator (MNC Retail-based Company)** A MNC Retail-based Company is currently hiring an **Oracle Database Administrator** to come and join them in the Selangor company. **Key responsibilities include**: - Install, configure, and upgrade Oracle database software and related tools. - Implement and maintain database...

JOB DESCRIPTION: - Ensuring adherence to regulations and policies - Identifying and mitigating compliance risks - Conducting audits and investigations - Developing and implementing compliance training - Monitoring and reporting on compliance issues - Responding to compliance concerns and complaints - Collaborating with other departments and...

JOB DESCRIPTION: - Ensuring adherence to regulations and policies - Identifying and mitigating compliance risks - Conducting audits and investigations - Developing and implementing compliance training - Monitoring and reporting on compliance issues - Responding to compliance concerns and complaints - Collaborating with other departments and...

The **Store Supervisor **supports the Store Manager to lead a team of dedicated associates who achieve or exceed the sales and profitability targets by maintaining operational and merchandising excellence and by delivering a compelling customer experience unique to Under Armour. - Model and own the service culture and customer experience - Lead and model the...

**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...

Open Position: Oracle Database Administrator (MNC Retail-based Company)A MNC Retail-based Company is currently hiring an Oracle Database Administrator to come and join them in the Selangor company.Key responsibilities include: Install, configure, and upgrade Oracle database software and related tools. Implement and maintain database security measures,...

**Responsibilities** - Provide excellent customer service experience to customers. - Maintain cleanliness and tidiness of retail stores. - Compliance to Management and Retail Operations Department SOP. - Ensure daily housekeeping is done. - Ensure outlet appearance is clean, presentable and all merchandise display is up to Visual Merchandising guidelines and...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**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...

**Key Responsibilities**: - To be responsible for the company's long-term financial health and growth - To establish strategies that will earn profits, oversee accounting operations, produce accurate reports on where money is going within the business and improve or change current practices to increase efficiency - To manage all accountant, AR, AP, finance...

Ensuring compliance with various financial controls and regulations, including the group finance policies, and the latest accounting standards for local statutory reporting. - Handling full-sets of accounts, preparing financial statements, month-end closing activities, balance sheet reconciliations, fixed assets register, and intercompany transactions. -...

Ensuring compliance with various financial controls and regulations, including the group finance policies, and the latest accounting standards for local statutory reporting. - Handling full-sets of accounts, preparing financial statements, month-end closing activities, balance sheet reconciliations, fixed assets register, and intercompany transactions. -...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

**Main Purpose of Job** - Provides leadership to supervisors and/or professional staff - Develops departmental plans, including business, production and/or organizational priorities - Controls resources and policy formation in area of responsibility **Main Responsibilities** - Developing and implementing HR strategies and initiatives aligned with the...

**Main Purpose of Job** - Provides leadership to supervisors and/or professional staff - Develops departmental plans, including business, production and/or organizational priorities - Controls resources and policy formation in area of responsibility **Main Responsibilities** - Developing and implementing HR strategies and initiatives aligned with the...

Location:Pudu, Kuala LumpurSunway Tower, Jalan Ampang, Kuala Lumpur (near to Dang Wangi LRT station)Bandar Botanic, KlangBandar Sri Permaisuri, Cheras, Kuala LumpurBukit Mertajam, Penang Job ResponsibilitiesAudit InternAssist in conducting assigned audit engagements successfully to clients. Assist in ensuring compliance with established control procedures by...

Location:Pudu, Kuala LumpurSunway Tower, Jalan Ampang, Kuala Lumpur (near to Dang Wangi LRT station)Bandar Botanic, KlangBandar Sri Permaisuri, Cheras, Kuala LumpurBukit Mertajam, Penang Job ResponsibilitiesAudit InternAssist in conducting assigned audit engagements successfully to clients. Assist in ensuring compliance with established control procedures by...

Location:Pudu, Kuala LumpurSunway Tower, Jalan Ampang, Kuala Lumpur (near to Dang Wangi LRT station)Bandar Botanic, KlangBandar Sri Permaisuri, Cheras, Kuala LumpurBukit Mertajam, Penang Job ResponsibilitiesAudit InternAssist in conducting assigned audit engagements successfully to clients. Assist in ensuring compliance with established control procedures by...