Compliance, Executive/officer

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...

(1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...

**About Docquity** We are building and growing the team at **Docquity Malaysia**. Docquity is Southeast Asia’s largest professional community of healthcare professionals. Our single-minded purpose is to build a trusted digital healthcare platform to elevate patient outcomes and, ultimately, build healthier lives. Docquity connects healthcare...

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

Department - Finance & Mis - Job posted on - Apr 16, 2024 - Employment type - Full Time **Responsibilities**: - Implementation of the Compliance Framework, including revision and ongoing monitoring of compliance policies, procedures, framework, GDPMD, GDPMDS, OPPICs, ISO and applicable laws/regulations. - Assist in regulatory submission for GDPMD and any...

**Responsibilities**: Office & Facilities Operations: - the day-to-day management of the office space, including maintenance, cleanliness, and organization. - vendor relationships for office supplies, equipment, and services. - office moves, renovations, and space utilization projects as needed. - and implement office policies and procedures to ensure a...

Work closely with logistics and warehousing operations team to execute daily planning and routing of outbound shipments from Ecolab shipping facilities. - Outbound customer shipments as well as inter facility replenishment demands. - Keeps track on Proof of Delivery document and perform ship confirm in system. - Communicates effectively and fosters clear...

**JOB SUMMARY** - Process suppliers’ invoices and payments and ensuring adherence to requirements, policies, and guidelines. - Prepare accounting documentation such as journal vouchers, debit/credit note, receivables, etc - Prepare monthly financial reports and management accounts. - Provide data analysis and other management data for management...

Continuously review the operations model and daily operational procedures to identify areas for improvement. - Analyze and enhance services quality based on identified gaps or areas for improvement. - Collect and evaluate complaints and quality issues and develop sustainable resolutions. - Conduct root cause analysis and create prevention plans. - Report...

Security and investigation activities 10-50 employees 47300 Our global mission is to be professional, efficient, and trustworthy. MVD International Sdn Bhd offers a discreet, highly confidential, affordable, and most importantly, highly effective Private Investigation service across Malaysia, South East Asian Countries. MVD is also a licensed Security...

**Job Highlights: - ** - Report to the Admin & Human Resource Manager - Training will be provided - Career advancement opportunity - Good Working Environment - 5 days Job (Monday - Friday) - Fresh Graduates are encouraged Selekta Spektra Sdn Bhd is a waste management Company, providing environment friendly solutions for the transfer and management of...

Sales Executive General Trade - Sales - Petaling Jaya - Full-time - Malaysia The Sales Executive of General Trade co-ordinates and carries out point of sales activities and delivers sales against targets in Central Region. **Key Responsibility & Accountability** - Co-ordinate distributor teams and their activities at the point of sales in order to achieve...

Company Description It’s amazing what can happen over a cup of coffee. At JACOBS DOUWE EGBERTS (JDE), we’ve made it our mission to find out. Our people have been raising the bar since day one, thinking fast and acting even faster to make an impact that’s felt around the world. JDE is the home to some of the most well-known coffee brands in the...

To accurately complete documented information and other necessary documentation in a timely manner -To provide compliance support to the business, through responding to queries -To ensure all documented information are properly maintained and in an accurate and timely manner (Document Controller) -Educate and train employees on company’s policies and...

**Job***: Retail Banking **Primary Location***: Asia-Malaysia-Petaling Jaya **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 31/Oct/2023, 5:23:23 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** - Handling customer inquiries i.e walk in/courier received goods/ customer document handling. - Handling...

We're looking for an **Office Admin Intern**! **PRIMARY FUNCTION** We're looking for an Office Admin Intern to assist with general office, HR and Accounting work as determined and directed by the Office Manager. The Office Intern will be responsible for assisting the staff with general office duties including, but not limited to, data entry, filing and...

**Position: Account Executive** **Company Background**:Japanese Manufacturing **Tenure**:Permanent **Remuneration **:RM 3,500 - RM 4,500 (based on Experience) + Yearly bonus **Location**:Subang Jaya **Working days**:Mon-Fri (9:00-18:00) **Responsibilities**: 1. Able to manage and handle daily accounts receivable operations and data entry. 2. Ensuring...

**Job Descriptions**: - Assist the Unit Head on the administrative functions in tender exercises (eg. preparation of tender documents, facilitation of communications with bidders, compilation of evaluation documents, etc). - Conduct the relevant sourcing exercise according to the defined threshold and ensure process compliance at all times. - Manage the...

**About Our Company** Our principal activities comprise of subsea engineering solutions, offshore support solution, transportation and Installation of Offshore Facilities and Power Generation. At present, they are expanding and in search of a Safety and Health Officer to source technical related safety and health for industrial operations and capex...

**About Us**: United Straits M & E Sdn Bhd is a dynamic and growing M & E engineering firm committed to excellence in Heating, Ventilation and Air Conditioning (HVAC). We are currently seeking a highly motivated and detail-oriented Finance & HR Executive to join our team and play a key role in managing the financial and human resource functions of the...