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...

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...

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...

**Responsibilities**: Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto; Support and guide Business Units on the day-to-day compliance-related...

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...

**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...

**SPECIAL OFFICER: HR & ACCOUNT** *Salary Range:* Negotiable *Working Hours:* - 11 am - 7.30 pm (daily, inclusive of 1hr break) - 6 days / week, Sunday off day *Benefits:* The company offers a comprehensive benefits package that is detailed within our Employee Handbook, which includes but is not limited to medical insurance, opportunities for...

JOB SCOPE: 1. Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives 2. Determine internal audit scope and develop annual plans 3. Obtain, analyse and evaluate accounting documentation, previous reports, data, flowcharts...

Location: HQ Office, Petaling Jaya **Responsibilities**: - Facilitate risk assessment with Divisions / Departments within the Group to identify and assess potential risks, establish the risk register, review and develop appropriate risk mitigation actions - Support and ensure alignment of local operational risk management polices with the group risk...

**Responsibilities**: - Analyse and review Request for Quotation / Invitation To Bid documents receive from clients - Prepare and administer routine correspondence, contract documentation and to ensure timely and coordinate tender bid submittal. - Prepare, organize and maintain bid, contract records and related correspondence documenting contract...

**Position Title** - Assistant Manager, Quality Management & Compliance Monitoring **Reports To** - Chief Operating Officer, MAB Academy **Role Purpose** - The role is a Nominated Post Holder (NPH) approved by CAAM. The primary role is to verify, by monitoring activities in the field of training, that the standards as established by the ATO and any...

**Company Description** The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia and Thailand - and have an ambitious expansion plan to bring a little bit...

**Responsibilities**: - RESPONSIBILITIES- Liaison with government authorities for government related matters. - Assist in staff hostel administration (rental, utilities payment, etc). - Assist in the implementation of HR policies and procedures and ensure compliance. - Handle recruitment process for Restaurant and Head Office. - Maintain and update the...

**Reports To** - Chief Operating Officer, MAB Academy **Role Purpose** - The role is a Nominated Post Holder (NPH) approved by CAAM. The primary role is to verify, by monitoring activities in the field of training, that the standards as established by the ATO and any additional requirements of the CAAM are being carried out properly. To ensure smooth...

**Responsibilities**: - Handling incoming documents and organizing dispatch. - Arranging accommodation and transportation for guests and outstation staff. - Maintaining office telecommunications and automation systems. - IT Support for e-System include Working Time Record, Leave, Claim etc. - Overseeing IT matters and ensuring staff compliance. - Ensuring...

List-ID: 97254071Today 04:58 **Job Description**: - The Anjung Group is looking for a dynamic Admin & HR Executive to be part of its growing staff. Duties include: Answering incoming calls; taking messages and re-directing calls as required - Taking minutes - Diary management and arranging appointments - Data entry (Microsoft word, excel, powerpoint.) -...

**Administrative Executive** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Manage agendas/travel arrangements/appointments etc. for the upper management - Support bookkeeping procedures - Create and update records and databases with personnel, and other data - Track stocks of office supplies and place...

**Responsibilities**: - To assist the Facility Manager in monitoring day-to-day operations, maintenance, repairing as well as the upkeep of the Company’s facilities (Office & Retail Stores) - To handle the basic electrical wiring tasks. - Monitoring and reporting on the project-related progress to ensure compliance with the requirements before project due...

Responsible for the full spectrum of Human Resource and Administration functions and any such activities. - Responsible for performing end-to-end and a variety of payroll processing activities. - Ensure legal compliance and zero inaccuracies in monthly payroll activities as well as to ensure timely delivery of payroll. - Manage onboarding process for new...

**Responsibilities**: - Lead on-site store audits (both compliance and operational review) and stock take audits according to the audit plan. - Prepare internal audit reports with practical and value-added recommendations. - Detect frauds and errors in-store operations. - To identify operational inefficiencies, internal control weaknesses, and any...