Compliance Officer

Location: Sunway Pinnacle, SubangJob Scopes: To ensure confidentiality, integrity and availability of information assets in the company are protected. To report promptly any breach of law, regulation, the company's code of conduct or other company policies and guidelines. To administer and enforce IT Security Policies, Procedures, Standards and Processes to...

Compliance; Lead for arrangements for meeting regulatory obligations in accordance with the conditions issued by the relevant regulatory (ISO, CQM, Issuers Audit, PAYNET, Others Scheme). Provide closures and complete audit work papers and documentation by documenting audit tests and findings. Identifying/Anticipating and/or managing all audit issues...

Job Purpose To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below.Responsibilities: Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. Epayment, Ecommerce, Loyalty, etc.; Monitor compliance with existing and new or amended laws,...

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer's risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...

Our core strengths are in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first platform globally to simplify and offer investment-linked life and health insurance online, coupled with an instant talk-to-agent service. **Key Responsibilities** - Overseeing all...

Our core strengths are in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first platform globally to simplify and offer investment-linked life and health insurance online, coupled with an instant talk-to-agent service.Key Responsibilities Overseeing all regulatory...

Our client is a global leader in commodities warehousing and freight forwarding operates in over 30 countries, offering tailored logistics, storage, and supply chain solutions. Job Responsibilities:Assist in performs Indoor Sales/Commercial functions.Provide supports to the Commercial Department in regards to administrative duties.Assisting the Senior...

Reporting to the Material Compliance Officer, the Material compliance Expert will play a key role in the growth of Sensata technology by ensuring that our products comply with all relevant legislation through their lifecycle. Roles and Responsibilities- Interprets Bills of Material (BoM) and internal and external drawings to determine chemical and material...

Reporting to the Material Compliance Officer, the Material compliance Expert will play a key role in the growth of Sensata technology by ensuring that our products comply with all relevant legislation through their lifecycle.Roles and Responsibilities- Interprets Bills of Material (BoM) and internal and external drawings to determine chemical and material...

To identify, analyze and monitor the data collected and gathered from the file's movement to ensure the accuracy Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled To support the Operation Team on quality assurance on documents or information and liaising with internal and external...

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 onboarding by collecting the relevant declaration forms and conduct...

Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata technology by ensuring that our products comply with all relevant legislation through their lifecycle. You will also review employees’ work and provide advice on compliance using state-of-the-art methods to achieve world class...

**Compliance;** - Lead for arrangements for meeting regulatory obligations in accordance with the conditions issued by the relevant regulatory (ISO, CQM, Issuers Audit, PAYNET, Others Scheme). - Provide closures and complete audit work papers and documentation by documenting audit tests and findings. - Identifying/Anticipating and/or managing all audit...

**Responsibilities**: - To review, draft and update existing / new Credit Management Group policies, procedure, manual, form and template. - To ensure compliance with regulatory requirements, ISO standards, internal policies and procedures. - To in charge on audit related matters for Credit Management Department. - To update and highlight to management on...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

At allnex, you can go to work knowing you make a lasting impact on the world.Our work helps to protect and improve more than 1,000 products: from interior coatings for airplanes, corrosion protection for cars, scratch-resistant coatings for smartphones to printing inks for glossy magazines at a newsstand.Sustainability is a commitment to our stakeholders and...

**Responsibilities**: - Overseeing day-to-day office operations and ensuring efficiency. - Maintaining office supplies and managing inventory. - Handle all related purchasing for office and warehouse. - Coordinating with vendors for office equipment maintenance and repairs. - Managing office security systems and access control. - Conducting routine...

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...

**About myTukar** **Why work with myTukar?** - Join the region’s largest online automotive marketplace with offices in 6 countries. - Firsthand experience in reshaping the automotive industry using the latest technologies such as AI and machine learning. - Formal and informal learning and development programs to support your growth and career...

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...