Compliance Investigator

About UOBAt United Overseas Bank Limited (UOB), we are committed to building the future of ASEAN through our unique culture and values. As a Centre of Excellence based in Malaysia, UOB Innovation Hub 2 (InnoHub2) provides Group Business Services (GBS) to support the UOB Group. We are seeking a highly motivated individual to join our Name Screening Team as a...

Job Description SummaryWe are seeking a highly motivated individual to join our Name Screening Team as a Compliance Investigator. In this role, you will be responsible for reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose of...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...

About UOBAt United Overseas Bank, we're building the future of ASEAN. Our purpose is at the heart of everything we do, guiding our culture and values. We're a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our innovative approach and commitment to excellence have earned us a reputation as a trusted financial...

Job DetailsThis is a challenging opportunity for a motivated and detail-oriented individual to join CPL Aromas Ltd. as a Finance Manager.The successful candidate will be responsible for managing day-to-day activities and performance to enhance the organization's financial position.Key tasks include verifying, classifying, and recording accounts payable data,...

Job PurposeThe Financial Manager will be assisting the Finance Director in maintaining cost reports, managing invoices, processing payments, and maintaining the overall financial health of the company. This role is crucial in ensuring the smooth operation of the business's financial functions.Key ResponsibilitiesManage day-to-day activities and performance...

Job ResponsibilityFood Safety & Halal ComplianceCoordinating food line staff to comply with authority requirements (Typhoid vaccination/Food Handler Training)Assisting with visitation & audit from authority (MOH/PBT/JAKIM)Checking Food Safety & Halal compliance (Staff/Department)Maintaining HACCP & HALAL system certification at outletsAssisting in pest...

Job SummaryCPL Aromas Ltd. is seeking a highly skilled Finance Manager to assist the Finance Director in maintaining cost reports, managing invoices, processing payments, and ensuring the overall financial health of the company.The successful candidate will be responsible for managing day-to-day activities and performance to enhance the organization's...

CPL Aromas Ltd. is seeking a highly skilled Senior Financial Manager to assist the Finance Director in maintaining cost reports, managing invoices, processing payments, and ensuring the overall financial health of the company.ResponsibilitiesManage day-to-day financial activities to achieve optimal performance and drive business growth.Perform financial...

Job ResponsibilityProduct Inspection & Testing:Conduct thorough inspections of raw materials, in-process products, and finished goods to ensure compliance with quality standards.Perform functional, dimensional, and visual tests using tools such as callipers, gauges, microscopes, or automated testing equipment.Documentation & Reporting:Accurately record...

**Primary Responsibilities** The HR Manager plays a key role in the organization, overseeing various aspects of the human resources function to support the achievement of organizational objectives. This role involves strategic planning, policy development, talent management, employee relations, and compliance with legal regulations. The HR Manager...

JOB DESCRIPTION: - Responsible to conduct & monitor in-process quality control and documents, inspection at all manufacturing facilities. - Responsible in monitoring and ensure cleanliness at production floor, machineries, equipment and utensils. Monitor worker’s hygiene. - Organize in house training and monitor staff Typhoid and Food Handling Course...

**Primary Responsibilities** The QA & QC Executive shall be responsible for ensuring the highest standards of quality for our imported fresh fruits. The QA & QC Executive will be responsible for implementing and maintaining quality assurance and quality control procedures throughout the entire supply chain, from sourcing to distribution. The QA & QC...

Working Hours: Monday to Friday (Regular hours), Alternate Saturdays.Job DescriptionsJob ResponsibilitiesTo conduct operational audit for all factories of Top Glove Group of Companies, including glove manufacturing factories and non-glove manufacturing factories across South East Asia.To add value and improve productivity of the operation by focusing on key...

About the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Company Overview: As a leading accounting and finance organization, we offer a dynamic and challenging environment for professionals looking to advance their careers.Job Description:Main ResponsibilitiesPlan, control, and monitor the audit...

**Primary Responsibilities** The Quality Control (QC) Assistant shall play a crucial role in ensuring the highest standards of quality and freshness for our imported fresh fruits. The QC Assistant will work closely with the QA QC Executive to perform inspections, tests, and evaluations of fresh fruit products throughout the supply chain. The QC Assistant...

About the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Job RequirementsMain ResponsibilitiesStatutory Audits: Plan, control, and monitor the audit engagement process, including preparing and updating the permanent audit file and briefing the engagement team.Risk Assessment: Determine levels of...

Add expected salary to your profile for insightsThe Legal Manager is responsible for the effective and efficient provision of legal advisory services, ensuring the effective management of legal and contractual risks for Vinda SEA's ("Organization") operations. This role also involves supporting the day-to-day legal operations of the Organization, including...