Compliance Officer

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...

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 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...

**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...

**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...

**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...

**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...

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...

1. To prepare the insurance list for each month, including other branch vehicles as well 2. To deal with agents regarding quotations for each vehicle and to proceed with the renewal according to the director’s approval 3. To keep the master file updated 4. To liaise with workshop regarding any accidents 5. To liaise with banks regarding any policy...

**Work Descriptions**: - Assist in all relevant administrative tasks. - Updating and maintaining internal compliance data base (disciplinary matters). - Assist in tabulation of data and preparation of presentation slides. - Assist in reviewing/verifying documents and/or procedures from time to time. - Conduct/schedule/organize calls and/or interviews as and...

JOB DESCRIPTION - EXECUTIVE OFFICER TO CHAIRMAN 1. Executive support - Act as the primary point of contact between the Chairman and internal/external stakeholders. - Manage the Chairman’s calendar, schedule appointments, and coordinate meetings, ensuring optimal use of time. - Prepare and organize materials for meetings, presentations, and other executive...

**Company Description** **Sunway Resort Hotel in Selangor, Malaysia is an all-in-one hotel experience with unrivalled access to shopping, dining, and entertainment. The hotel is located only 35 minutes from Kuala Lumpur International Airport and offers leisure and business travelers an authentic Malaysian stay. Guests can enjoy sweeping resort and city...

**Job Summary** The Safety Officer is responsible for ensuring the safety of employees and operations within the organization. This involves intervening in unsafe activities, evaluating safety policies, conducting research on regulatory requirements, and implementing corrective actions as necessary. They oversee accident investigations, maintain records of...

Job Title: Chief Financial Officer, Property DevelopmentAt Hunters International Sdn Bhd, we are seeking a highly skilled and experienced Chief Financial Officer to lead our property development team. The successful candidate will be responsible for developing and implementing financial strategies to drive business growth and profitability.Key...

Safely transport company executives and personnel to and from designated locations. - Maintain the cleanliness and good condition of the assigned vehicle. Ensure compliance with traffic rules and regulations. - Schedule regular vehicle maintenance and handle minor repairs as needed. Assist with loading and unloading items as required. - Provide general...

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...

**Summary** The Assistant Manager/ Manager, Office Services and Administration is responsible for overseeing and managing all aspects of office services, facilities maintenance, and administrative support to ensure a conducive and efficient working environment for both the Malaysia Business Unit Office and Pinnacle Regional Office. This role encompasses a...

Job Responsibilities: _**Raw Material**_ - To plan, schedule and arrange raw material replenishment for Production Usage. - Liaise with Production Planning, Procurement and Purchasing on weekly order fulfilments or Raw Materials to support production run. Arrangement of product returns to the supplier with the 3PL warehouse. - Track, Maintain, and Monitor...

Client Information: Established Group of Companies in the year 1974. Client's Group has grown into a globally renowned multinational company and is equipped with warehousing solution. **DOE CUM SAFETY AND HEALTH OFFICER...** **JOB RESPONSIBILITIES** Report to Production Manager and GM-Factory on important daily issues To prepare / record daily report on...

**Job Title: Safety & Facility Officer** **Industry: Logistic & Supply Chain** **Salary Range: RM6300-RM6800** **Location: Shah Alam** Responsible for the efficient and effective operations of the organization's physical infrastructure and facilities. You will be responsible for overseeing the maintenance, safety, security, and overall functionality and...