Assistant Manager, Compliance Monitoring

Reports To Chief Operating Officer, MAB AcademyRole 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 operations and...

**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...

**Key Responsibilities**: - Develop, implement, and maintain compliance policies and procedures to ensure adherence to relevant laws and regulations (e.g., FDCPA, FSA, IFSA) - Monitor and audit debt collection activities to ensure compliance with regulatory requirements and internal policies. - Conduct regular training sessions for staff on compliance...

Key Responsibilities: Develop, implement, and maintain compliance policies and procedures to ensure adherence to relevant laws and regulations (e.g., FDCPA, FSA, IFSA) Monitor and audit debt collection activities to ensure compliance with regulatory requirements and internal policies. Conduct regular training sessions for staff on compliance issues and...

**Responsibilities**: - Monitor and editing news, programs or talk shows from TV/Radio/Ads. - Responsible for upload clippings onto provided specific portal. - Key-in data accurately. - Able to upkeep the data according to Supervisor’s instruction. **Requirements**: - Computer literate / basic knowledge on computer usage and data entry. - Required...

Responsibilities: Monitor and editing news, programs or talk shows from TV/Radio/Ads. Responsible for upload clippings onto provided specific portal. Keyin data accurately. Able to upkeep the data according to Supervisor's instruction.Requirements: Computer literate / basic knowledge on computer usage and data entry. Required language(s): English, Bahasa...

**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: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms and...

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...

Job Description: Work closely with the Compliance Manager to established an appropriate compliance culture. Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. Creation of file physical & system. To assist onboarding by collecting the relevant declaration forms and conduct...

**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...

Job Description: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms 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. Epayment, Ecommerce, Loyalty, etc.; Monitor compliance with existing and new or amended laws,...

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...

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...

**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...

**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...

**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...

**The primary job duties and responsibilities**: - Handle receivables & payable accounts by verify the transaction. - Verify stock & supply relevant matters. - Verify sales & system contract data relevant matters. - Check & classification of claim, invoice & data entries. - Reconciles processed work for salaries and bank accounts by verifying the entries...

**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...