Compliance Executive

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...

**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...

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...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

Roles and Responsibilities: - Present, promote and sell capabilities and services to existing and prospective customers. - Understand company processes and its pros and cons. - Understand the needs, quotation, approval and auditing processes of customers. - Perform cost-benefit and needs analysis of existing/potential customers to meet their needs. -...

Roles and Responsibilities: Present, promote and sell capabilities and services to existing and prospective customers. Understand company processes and its pros and cons. Understand the needs, quotation, approval and auditing processes of customers. Perform costbenefit and needs analysis of existing/potential customers to meet their needs. Establish, develop...

**Responsibilities**: - Identify new business opportunities, initiate business development activities, develop and manage key client relationships among others. - Manage and execute the business development strategy for Malaysia Markets - Implement tactical plans to help meet and exceed organizational expectations - Ensure the accuracy, timeliness and...

**Tasks & responsibilities** - Maintain and ensure validity of customs tariff codes and duty rates applicable to all import and export items. Promptly collate, verify, and update customs report and reconcile to ensure tally with finance reporting. - Verify logistic and freight invoices and taxes paid on behalf. To raise Purchase Requisition for freight /...

Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of the documentation for complaints.Duties & Responsibilities: Investigate complaints daily: Responsible for quality compliance duties relating to customer complaints, including...

Tasks & responsibilities Maintain and ensure validity of customs tariff codes and duty rates applicable to all import and export items. Promptly collate, verify, and update customs report and reconcile to ensure tally with finance reporting. Verify logistic and freight invoices and taxes paid on behalf. To raise Purchase Requisition for freight / taxes etc....

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

**Reporting to **:General Manager, APAC Region **Working mode**: On-site (Johor) **Responsibilities**: - Additionally, this role will assist with the setup and implementation of the financial elements of the SAP ERP system for the region. - Manage monthly financial reporting and analysis process to deliver accurate and meaningful financial reporting....

Client is a leader in EPCC (PV) (a) Technical 1. Overseeing the team’s quality/effectiveness/timeliness of design, testing and project stages 2. Propose/Review both commercial and technical aspect on tender/RFQ/RFP packages 3. Provide clear direction and technical expertise in design, development, process and systems integration. 4. Able to create...

**Job description** Are you a skilled Archi professional looking for a new opportunity in the Engineering & Construction Industry? Our Employment Agency is currently working with a leading construction firm, leading the way in this dynamic industry. We are actively searching for exceptional talent to join their prestigious team and make a real impact. Don't...

**Responsibilities**: - Manage monthly financial reporting and analysis process to deliver accurate and meaningful financial reporting. Includes preparing financial reports and account reconciliations. - Assist US parent company with financial reporting and consolidation. - Assist SAP implementation team with solution design and delivery for APAC region. i....

Coordinate & controlling activities related to trial/first production. - Monitor activities related to standard preparation & update. - Involve in jobs related to lab experiment, pilot plant trial & its waste management. - Monitor ISO management systems - Supervise activities related to standard product label design, content & security. - Monitoring,...

Responsibilities: Manage monthly financial reporting and analysis process to deliver accurate and meaningful financial reporting. Includes preparing financial reports and account reconciliations. Assist US parent company with financial reporting and consolidation. Assist SAP implementation team with solution design and delivery for APAC region. i. Assist in...

**Responsibilities**: 1) Responsible for daily operation of server and Database. 3) Export Data from ERP and generate report to user. 4) Responsible for monitoring Backup Data. 5) Perform system analysis, system testing and improvement enhancement. 6) In charge of Infrastructure troubleshooting and support. 7) Networking support, Implementing and...