Current jobs related to Compliance Manager - Kota Kinabalu - McCorry (Malaysia) Sdn. Bhd.
-
Compliance Officer
6 months ago
Kota Kinabalu, Malaysia McCorry & Co. Full timeDepartment : Compliance Level : Officer Report To : Chief Executive Officer **OBJECTIVE**: 1. Implementing, monitoring and reporting results of the compliance/ethics effort of the Group. 2. Provide guidance to the Management on matters relating to compliance. 3. Ensure achievement of the objectives of an effective compliance program to prevent illegal,...
-
Tax Compliance Personnel IT Support
6 months ago
Kota Kinabalu, Malaysia GW TAX SERVICES SDN BHD Full time_**Tax compliance personnel cum IT support**_ **Responsibilities** - **Tax compliance job scope & description**_ - To handle income tax return forms - creating and sending drafts to clients for checking and approval and to assist on submission of income tax forms within deadlines to LHDN - Monthly taxation reminders to clients - to liaise with clients on...
-
Compliance Executive
6 months ago
Kota Damansara, Malaysia Express Solutions Sdn Bhd Full timeResponsible for an organization’s compliance with financial policy and reporting regulations. - Assists to track laws and regulations that might affect the organisation/Client’s policies and implement necessary related to data management i.e. Personal Data Protection Act (“PDPA”), FSA/IFSA, and Fair Debt Collection Practices. - Assist to undertake...
-
QAQC Manager
1 month ago
Kota Kinabalu, Malaysia WASCO PIPE SABAH SDN BHD Full time1. To monitor the QA/QC Department daily operations. 2. To drive, enhance and continuously improve QA/QC department performance in line with management objectives and policies. 3. Ensure QA/QC activities are planned and executed in line with the Company’s HSE and Production requirements. 4. Inform Superior of potential problems and updates the daily...
-
Junior Compliance Associate
6 months ago
Kota Damansara, Malaysia CapBay Full time**Responsibilities**: - Contribute to the planning, development, and implementation of compliance programs by tracking regulatory changes and conducting research on specific regulations/policies. - Assist the Compliance Team with conducting compliance audits/internal audits to evaluate whether the Company’s practices and procedures adhere to the current...
-
F&b Manager
6 months ago
Kota Kinabalu, Malaysia Yuanming Construction Properties Sdn Bhd Full time**General Mission** **- **To create a memorable and enjoyable dining experience for guests by providing high-quality food and beverages, exceptional service, and maintaining a positive and efficient working environment for the F&B team. **Operations / Communications** - Manage day-to-day operations of all food and beverage outlets in the hotel. -...
-
F&b Manager
6 months ago
Kota Kinabalu, Malaysia Yuanming Construction Properties Sdn Bhd Full time**General Mission** **- **To create a memorable and enjoyable dining experience for guests by providing high-quality food and beverages, exceptional service, and maintaining a positive and efficient working environment for the F&B team. **Operations / Communications** - Manage day-to-day operations of all food and beverage outlets in the hotel. -...
-
Manager, HR
6 months ago
Kota Kinabalu, Malaysia FFM Berhad Full time**Company: FFM (Sabah) Sdn Bhd** **Location: Kota Kinabalu, Sabah** **Job Summary** Lead and manage the HR & Administration Department to achieve its functional objectives on managing employee relations, recruitment, performance management, training and development, fostering a positive work environment conducive to productivity and employee well-being,...
-
Assistant District Manager
7 months ago
Kota Kinabalu, Malaysia NBRAND (M) SDN. BHD. Full timeTo oversee a minimum of 6 stores and responsible for the district performance to meet district KPIs and operational standards Providing support and guidance to all Managers on operations strategies to improve performance within your districts. Recruitment and development of management teams. To contribute and direct restaurant manager on strategies to meet...
-
Assistant Store Manager
6 months ago
Kota Kinabalu, Malaysia VALIRAM Full time**_1. Drive the Sales and maximize Profitability_** - Manage and deliver store’s/outlet’s sales performance. - Facilitate implementation of product/ sales strategies. - Communicate information on sales goals and targets to the team on continuous basis. - Prepares necessary sales reports for Managers **_2. Deliver WOW Experience_** - Provide a unique and...
-
Construction Manager
6 months ago
Kota Kinabalu, Malaysia TBT Precast Sdn Bhd Full timeTBT Piling (Sabah) Sdn Bhd is looking for Construction Manager to handle and monitor on our projects around Sabah, please refer below for the Job Description: -Oversee and direct construction projects from conception to completion -Review the project in-depth to schedule deliverables and estimate costs -Oversee all onsite and offsite constructions to monitor...
-
Retail Manager
7 months ago
Kota Kinabalu, Malaysia Lea Holdings (M) Sdn Bhd Full time**Position Overview**: **Responsibilities**: - Oversee day-to-day operations of the retail store, including sales, inventory management and customer service. - Develop and implement strategies to achieve sales targets, maximize profitability and enhance the overall performance of the store. - Lead and motivate a team of retail staff, providing coaching,...
-
Compliance Operations Analyst
6 months ago
Kota Damansara, Malaysia MyGENO.com Full timePosition : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...
-
Compliance Operations Analyst
6 months ago
Kota Damansara, Malaysia MyGENO.com Full timePosition : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...
-
Executive, Legal and Compliance Regulation
6 months ago
Kota Damansara, Malaysia Nsty Worldwide Sdn Bhd Full timeResponsible to ensure compliance with all relevant laws, regulations, and guidelines requirements of the industry - Review and provide legal advice on MOUs, Contracts, Agreement and tender documents. - Review ongoing cases and advice management accordingly. - Liaise with relevant departments to ensure that where legal risks have been identified, appropriate...
-
Human Resources Manager
6 months ago
Kota Kinabalu, Malaysia Yuanming Construction Properties Sdn Bhd Full timeThe Human Resource Manager is a strategic partner responsible for overseeing all aspects of human resources within the hotel. This includes talent acquisition, employee relations, training and development, compliance, and fostering a positive and inclusive work culture. Duties & Responsibilities; **1.** **Human Resources Quality Services** - Ensure that the...
-
Management Trainee
6 months ago
Kota Kinabalu, Malaysia Makamewah Sdn Bhd Full timeJob Requirements: 1. Comments and review tenants concept design submissions for their outlets. 2. Coordination between internal departments for matters pertaining fit-out operation 3. Regular site visits to monitor site works quality and verify that all works are done accordance with approved submission and compliance with mall regulations within fit-out...
-
Store Manager
6 months ago
Kota Kinabalu, Malaysia ROYCE' Malaysia Full time_**some products contain alcohol**_ We are looking for individuals who are energetic and have exceptional customer service to manage our outlet. **Responsibilities**: - Responsible for the fulfilments of all operational supports requests from retail outlets to ensure smooth and efficient running of outlet’s daily operation. - To monitor retail visual...
-
Asst. Manager SPA
7 months ago
Kota Kinabalu, Malaysia AsiaCareer Full timeLocation: Kuantan, Pahang (5-star Hotel) Range of salary: MYR4,000 - MYR 5,000 Age: 25 to 40 years old **Responsibilities** - Overseeing the day-to-day operations of the spa, including scheduling, staff management, and ensuring that services are delivered efficiently and effectively - ensuring high quality customer service is provided to clients, addressing...
-
Broadband Area Business Development Manager
7 months ago
Kota Kinabalu, Malaysia Astro Full timeWHY JOIN US?- We practice a vibrant & energetic office culture.- We provide opportunities for career advancement within the company.- Good performance is always rewarded accordingly. “_It's our people that make Astro Malaysia’s leading entertainment company. We are an inclusive employer, to enable everyone at Astro to be their best. We embrace...
Compliance Manager
6 months ago
OBJECTIVE: 1. Implementing, monitoring and reporting results of the compliance/ethics effort of the Group. 2. Provide guidance to the Management on matters relating to compliance. 3. Ensure achievement of the objectives of an effective compliance program to prevent illegal, unethical or improper conduct. KEY RESPONSIBILITIES: 1. To be the Occupational, Safety & Health (OSHA) Officer Representative of the Company. 2. To be the Management Representative of the Company in all matters related to Compliance activities and certification. 3. Perform compliance and risk management assessments to evaluate the adequacy and effectiveness of the Group’s compliance program and implement required changes for: - CT-PAT - Global Wood Tracking Program - Forest Stewardship Council - Lacey Act - WWF Global Forest & Trade Network - Business Software Alliance - Future Programs 4. Develop and implement changes in the Group’s compliance program based on evolvement in the regulatory requirements. 5. Ensure compliance of business partners on the Group’s Code of Business Ethics. 6. Report to the Management if there are violation of rules, policies or procedures for further resolution. 7. Issue corrective measures to the Department concerned when an exception or issue is noted during the periodic review. 8. Develop and implement a compliance training plan for relevant employees of the Group.
The McCorry Group is an International Wood Products organization. We supply from resources located across the Globe and similarly we have customers located across the World. Our core business is in the international trading of wood products through offices around the world: USA, Mexico, China, and Malaysia. Vision To be a Globally Preferred Supplier of Affordable Environment Friendly Wood Products Mission Fulfilling Customers Needs through the Consistent Supply of Quality Wood Products
Bachelor's or Equivalent