Compliance Admin- Degree Graduate

**Job description** - Responsible for daily operational matters in the respective department - Support ad hoc and any other duties as required in the department - Participate in a variety of assignments in functional areas. - Responsible for the sales of company's products & services to business corporations - Ability to handle pressure and work to meet...

**TT GROUP MALAYSIA** **ADMIN** **JOB REQUIREMENTS** - Proven experience as an **office administrator**, office assistant, or relevant role - Must possess at least SPM, Diploma, Bachelor's Degree, Post Graduate Diploma in office administration or relevant field is preferred - Fresh graduates are encouraged to apply. - Outstanding communication and...

Assist underwriters in underwriting of the various products (i.e. Marine, Property and Engineering products, Financial Lines and Liability, Accident and Health, Motor, Workers Compensation, SME and Home etc.) including triaging inquiries, preparing underwriting information, following up with intermediaries, and closing deals. - Ensure compliance with...

The requirements of the Compliance and Quality Certification Executive are: -- Experienced food technology graduate - 4 to 6 years' experience. - Able to conduct audits and investigations, plan and improve quality standards to comply with food safety and certification methods and procedures. - Competent in preparing policies and procedures and conducting...

Responsibilities: - Responsible for Regulatory Compliance in providing compliance assistance and advisory support to business units. - Assist business units to identify compliance risks and perform risk assessment on those risks. - Conduct compliance review to determine the level of compliance against applicable regulatory requirements. - Monitor...

Team leader for AML/CFT compliance team. - To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company; - Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are...

Responsibilities: - Responsible for timely and correct data entry in accounting system - Responsible for matching of store collections in the various modes of payment to the sales reports on a daily basis, with immediate communication of discrepancies to the store operations team - Matching of store collections to remittance from the payment portal...

We are seeking a dynamic and motivated HR & Admin Executive to join our team! Key Responsibilities: - Develop and implement HR policies and procedures. - Manage recruitment and selection processes. - Conduct new hire orientations and coordinate employee onboarding. - Administer employee benefits programs, including health insurance, retirement plans, and...

**Policy and Procedure Development**: - **Review and Update Policies**: Ensure company policies comply with laws and regulations. - **Work Instructions and Standards**: Maintain consistent and compliant work instructions and standards. 2. **Safety, Health, and Environment (SHE)**: - **Health and Safety Programs**: Develop and manage safety programs. -...

**HR** 1. To provide the strategic directions and manage the full spectrum of HR & Admin functions including Hiring, Compensation & Benefits, Employee Relations, Welfare and Employee Services, and Administrative functions 2. To provide practical and proactive support, direction and advice to other division managers on HR procedure, policy, best practice,...

We are seeking a experienced **Credit Admin Executive** which responsible for precise documentation, thorough customer eligibility assessment, and providing vital support to Credit Analysts. **Key Responsibilities**: - Prepare accurate documentation promptly, adhering to regulatory and internal standards. - Conduct meticulous financial analysis and credit...

**Responsibilities**: **1. Secretary** - To alias and support the legal department and company secretarial with the necessary correspondence and signatory in timely manner and to be compliance with regulatory requirements. **2. Facility Management** - Oversee day-to-day operation of facility maintenance across all office branches, ensuring a safe, clean and...

**Requirement**: - Fresh graduate or 1 year working experience in admin - Diploma, Bachelor's degree or equivalent - Must have own transportation or willing to use public transport for travelling job **Job Scope**: - Record and filling payment voucher. - Filling document related Account & Finance. - Prepare cheque for payment. - Assist Account department...

We are seeking a experienced Credit Admin Assistant which responsible for preparing documentation, server updated, evaluating customer eligibility, and supporting Credit Analysts. **Key Responsibilities**: - Data entry - Prepare accurate documentation. - Update server and data everyday - Assess customer eligibility by analyzing financial data and credit...

'¢ Responsible for company's compliance program and activity '¢ Responsible for ensuring that company operations comply with internal standard. '¢ Actively monitors and drives compliance management '¢ Run the risk of violating applicable laws and regulations & exposing potential reputational damages and fines '¢ Conduct regular assessments '¢...

Lead In The Execution Of Warehouse Inbound, Warehouse Outbound And Trade Return Operations In Compliance To SOP. - Manages And Ensure Accurate Receipt, Storage, Replenishment, Fulfilment, And Returns. - Managing The Operational Issues And Provide Solutions. - Supervising Warehouse Employees On Daily Activities. - Managing, Evaluating, And Reporting On...

**Responsibilities**: - Reviews, drafts and negotiates agreements and transaction documents in compliance with applicable policies, legal and ethical standards, including in: - Responding, within established guidelines, to customers’ RFP/RFQs, vendor qualification documents and contractual requests; - drafting and negotiating with customers, use of...

Assist in office general account, admin and operation. - Managing in various aspects of office administrative work. Location: USJ, Subang Jaya **Job Types**: Part-time, Contract, Temporary, Freelance, Internship, Fresh graduate Expected hours: 45 per week Schedule: - Fixed shift - Monday to Friday **Education**: - STM/STPM (preferred)

**Location**: Sime UEP Industrial Park, Subang Jaya **Job Summary**: Undertake Sales administrative tasks and Documentation, ensuring the rest of the staff has adequate support to work efficiently. The Sales Admin will include general quotation, support in sourcing pricing and documentation for both Sales + ISO. **Job Responsibilities**: - Coordinate...

**Position ** : Account cum Admin Executive **Salary Range** : RM 2,800 - RM 3,500 **Location** : Tropicana Garden, Petaling Jaya **Working Hours** : Monday - Friday (10.00am - 7.00pm) **Responsibilities**: - Responsible and able to prepare full set of accounts independently - In charge of collections and issuing original receipts - Responsibility for...