Assistant Manager, 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 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...

**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...

**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...

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...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

**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...

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

Business ComplianceRegulatory Compliance: Ensure compliance with all relevant local laws and regulations, particularly the Personal Data Protection Act, Section 17A, Malaysian Anti-Corruption Commission Act, ISO 27001 requirements, and any additional laws and/or guidelines imposed by the Regulators.Group-Level Compliance Support: Provide support to the...

Location: Petaling Jaya, MY, MYGlobal Business Unit: OTHJob Function: Corporate DevelopmentRequisition Number: 168639Job SummaryDesign, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting.Job ResponsibilitiesSupport superior in managing day-to-day operating expenditures against...

**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...

**About You** We are looking for a reliable Assistant, Admin (Logistic) who will undertake a broad set of administrative and clerical tasks, such as providing support to our managers and employees, assisting in daily office needs and managing our company’s general administrative activities and maintaining appropriate filing systems. You will have to...

**Pays** Malaisie **Lieu** Malaysia **Lieu de travail** PETALANG JAYA-KELANA CTR POINT(MYS) **Société employeur** TOTALENERGIES MARKETING MALAYSIA SDN BHD **Domaine** Finance **Type de contrat** CDI **Expérience** Minimum 6 ans - Degree in accounting or equivalent professional qualification (ACCA/CPA/CIMA/ICAEW etc) - Minimum 5 years’...

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**: 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 Responsibilities **Operations Functions** - Monitor all types of transactions and ensure security documents are kept safely. - Authorizing of banking transactions - Monitor the register of keys of safe and premises. - Closure of accounts - Perform daily cash and GL balancing and end of day balancing. - Other assigned function if necessary - Ensure...

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...

**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...

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 Overview We are looking for a detail-oriented and experienced Quality Control Manager to join our team. As a QC Manager, you will play a crucial role in ensuring the highest levels of product quality and customer satisfaction. Your leadership and expertise in quality management will drive the implementation of effective quality control procedures and...