Document Control and Compliance Officer

**The Project Executive Role**Parkwood Holdings Berhad invites applications for a Document Control Officer position in our organization.Main Responsibilities:Manage the flow of documents and drawings between departments, clients, and contractors.Create and maintain a document management system for easy access and tracking.Ensure compliance with document...

Document Control :Establish and maintain an effective document control system, including account documentation.Track and control document revisions and ensure all management have the latest versions.Ensure all the document accurate and complete.Conduct regular audits of document control procedures and implement improvements.Administrative Support : Provide...

About the OpportunityThis is an exciting opportunity to join our Middle Office team as a Trade Validation Expert, responsible for ensuring robust control frameworks and governance mechanisms across FM Macro Business manual trade bookings and cancellations/amends.Key ResponsibilitiesOversight of Daily Productivity, KPI, KCI, and Capacity metrics.Execution of...

Our Ideal Candidate  We are seeking an experienced Document Management Specialist Cum Office Administrator who can maintain our document control system, track revisions, and ensure all management have the latest versions. The successful candidate will also provide general administrative support, including answering phone calls, responding to inquiries, and...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

Parkwood Holdings Berhad is looking for a dedicated Document Control Specialist to oversee our document management process. This role involves creating, maintaining, and updating our filing system to ensure efficient information management.Key Responsibilities:Create and maintain an effective filing system for easy extraction and monitoring.Coordinate all...

About Nirvana AsiaNirvana Asia is a pioneering provider of comprehensive solutions across the energy transformation and mining sectors.With a strong presence in Oil & Gas, mining, and infrastructure industries, we partner with clients to deliver projects safely, on time, and within budget.Our commitment to quality and innovation drives us to expand our...

Standard Chartered Life and Careers is seeking a Governance and Compliance Officer to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in governance and compliance to take on a leadership role within our organization. As a Governance and Compliance Officer, you will be responsible for ensuring...

This is a challenging role for an experienced professional in the construction industry. As a Document Controller, you will be responsible for managing, organizing, and controlling important project documents to ensure accuracy and compliance.Key Responsibilities:Manage and distribute documents such as contracts, drawings, specifications, and...

Required Skills and QualificationsDegree in Construction Management, Quantity Surveying, Law, Civil Engineering, or related construction discipline.10-15 years post-graduate experience in building and infrastructure construction projects.Strong knowledge of document control systems and procedures.Proficient in Microsoft Office Suite (Outlook, Excel,...

About the Role:We are seeking a Senior Compliance Officer to join our team at Hong Leong Group. In this role, you will be responsible for managing reviews to assess the service delivery control environment and evaluate adherence to client-identified contractual requirements and policies and standards.You will also perform monthly control self-assessments for...

We are seeking a highly motivated Compliance Officer to join our team at Moomoo Financial Inc. The ideal candidate will have a strong understanding of business compliance and trade surveillance, with experience in supporting the Hong Kong market.Job Description:The Compliance Officer will be responsible for ensuring the company's activities align with...

Job OverviewWe are seeking a highly organized and detail-oriented Document Control Executive to join our team. As a key member of our administration department, you will be responsible for overseeing the preparation, management, and control of documents, ensuring consistency and accuracy throughout the organization.The ideal candidate will possess strong...

Job Description:The Nala Group is seeking a highly skilled and experienced Senior Audit Executive to join our team. As a key member of our audit department, you will be responsible for leading and managing audit engagements, ensuring compliance with auditing standards and internal procedures.Key Responsibilities:Plan, execute, and report on audit...

About Nirvana AsiaNirvana Asia is a leading provider of innovative, integrated solutions in the energy transformation and mining sectors.We deliver integrated Mechanical and Electrical solutions throughout the entire project lifecycle, partnering with clients to ensure projects are delivered safely, on time, and within budget.Our strong presence in the Oil &...

Job Overview:This is an exciting opportunity to join our team as a Quality Assurance and Compliance Officer.Key Responsibilities:Ensure the quality of construction works meets the required standards.Manage and maintain accurate records of documents related to the project.Collaborate with the project team to ensure smooth project execution.Requirements:At...

Our client offers a range of services including accounting, taxation, audit, HR outsourcing, and business consulting.They provide expertise in helping businesses manage finances, streamline HR, and ensure compliance to support growth and efficiency.Key Responsibilities:You will be responsible for overseeing and reviewing the preparation of tax computations...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

About YouWe are seeking a highly motivated and experienced Financial Controller to join our team. In this role, you will have the opportunity to make a significant impact on our company's financial performance and contribute to our success. As a key member of our finance team, you will be responsible for:Maintaining a documented system of accounting policies...

Job OverviewThe Corporate or Commercial Documentation Officer role is responsible for the preparation and processing of various documentation related to loan facilities, including letters of offer, supplemental letters of offer, notifications, and other legal documents. This position requires strong knowledge and experience in credit-related matters,...