Compliance Assistant Manager

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...

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...

**Responsibilities**: - Take responsibility for all matters related to compliance, health, safety, environmental concerns, and risks within Facilities. - Ensure adherence to statutory regulations and company standards/policies, promoting resilience and transparency in statutory compliance for buildings and plant systems. - Identify compliance gaps,...

**Role** As a **Compliance Associate**, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. Compliance Associate will play a vital role in ensuring that the organization adheres to relevant laws, regulations, and industry standards. You will be in charge of both projects and ad hoc daily tasks. The position will...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...

**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 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...

**Summary**: **Salary**: Competitive Team: Project and Programme Management **Location**: Global Development Campus, Johor Bahru **About us**: Dyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We’re driven by progress and thrive on the...

Summary:Salary:CompetitiveTeam:Project and Programme ManagementLocation:Global Development Campus, Johor BahruAbout us:Dyson is a global technology enterprise. We solve the problems others choose to ignore, with surprising new inventions that defy convention and simply work better. We're driven by progress and thrive on the challenge of relentless...

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 contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

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 Summary: We are seeking a highly motivated and experienced Audit Assistant Manager to join our team in Malaysia. As an Audit Assistant Manager, you will be responsible for assisting in the planning and execution of audit engagements, ensuring that they are carried out efficiently, accurately, and in compliance with relevant regulations and standards. You...

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...

**Audit Planning and Execution**: Participate in the planning phase of audit engagements, which involves understanding the client's business environment, assessing risk, and determining the audit approach. The Audit Assistant Manager is responsible for executing significant sections of the audit plan, directing audit staff, and ensuring the audit is...

**Audit Planning and Execution**: Participate in the planning phase of audit engagements, which involves understanding the client's business environment, assessing risk, and determining the audit approach. The Audit Assistant Manager is responsible for executing significant sections of the audit plan, directing audit staff, and ensuring the audit is...

**Audit Planning and Execution**: Participate in the planning phase of audit engagements, which involves understanding the client's business environment, assessing risk, and determining the audit approach. The Audit Assistant Manager is responsible for executing significant sections of the audit plan, directing audit staff, and ensuring the audit is...