Executive - Compliance

Role and Responsibilities:To ensure the company complies with the laws, rules & regulations set by the statutory & regulatory bodies.To identify any non-compliance with the company's policies & standard operating procedures, managing & monitoring in order to mitigate the risk.Work together with other departments to improve the quality.Liaise across...

**Role: Access Management & Compliance Analyst** **Responsibilities**: - Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. - Review control evidence for adherence to accuracy, completeness, and precision of control execution - Provide timely updates and status of work in BAT audit and compliance the...

Service Line: SOx Compliance OperationsRole: Access Management & Compliance Analyst·Position: SOx Compliance AnalystContract Duration: 6 months or 12 monthsWork Model: HybridJob Location: Sunway Geo Tower, Subang JayaCandidate Preference: Locals onlyMinimum Experience: Min 5 yearsNotice Period: Prefer immediate or 1 month notice (Min)RESPONSIBILITIES1. SOX...

Job Description: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms and...

Location: Petaling Jaya, MY, MY - Global Business Unit: OTH - Job Function: Corporate Development - Requisition Number: 185564 - Description: - **Job Summary** Provide administrative support to the Group's Governance Risk Compliance team towards the execution of a governance, risk and compliance policy framework This position involves conducting detailed...

**Position Snapshot**: Location: Bandar Utama, Selangor Company: Nestlé Malaysia Permanent Law Degree Minimum of 2 years of relevant L&C experience. **Position Summary**: Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, weare a human environment - passionate people driven by the purpose of...

**Education and Experience**: - Minimum Bachelor's Degree in Engineering or Science discipline, advanced degree may be an additional advantage. - Experience in Pharmaceutical or related industry in an advantage. - Minimum 3 years of working experience in related industry. - Has a good understanding of QMS and has participated in local or international...

**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...

We are looking for a highly motivated **GRC Officer** to join our team immediately. The IT Governance, Risk and Compliance Officer (GRCO) supports the organization’s efforts to identify, assess, and mitigate risks while ensuring compliance with relevant laws, regulations, and internal policies. This role involves assisting with risk assessments,...

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...