Compliance Executive

'¢ Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation '¢ Publishing materials review to avoid legal risk '¢ Execute Anti-money laundering and Know Your Client procedure on investors during onboarding process '¢ Ensure all the company activity is complied with ECF...

Roles & Responsibility 1. Support the development of OHS policies and programs. 2. Advise and instruct on various safety-related topics (e.g., use of MHE, warehouse activities such as loading/ unloading). 3. Conduct risk assessment and enforce preventative measures. 4. Review existing policies and measures and update according to legislation. 5....

**About Us**: We are a leading medical device distribution company committed to delivering quality healthcare solutions. Our operations align strictly with Malaysian regulations, including Good Distribution Practice for Medical Devices (GDPMD) standards. We are seeking a meticulous and experienced **Compliance Officer** to ensure our practices adhere to...

Responsible for ensuring Company's business operations and procedures comply with global legal standards, local law and internal policies. To enforce regulations in all aspects and levels of business and provides guidance on compliance matters.Develop and implement comprehensive compliance programs to ensure adherence to all relevant laws, regulations, and...

**Responsibilities**: - Oversee daily operations including production, safety, quality, P&L, retention and compliance. - Driving production efficiency, ensuring quality standards, managing workforce performance, and maintaining safety and compliance within the plant. - Ensuring operational excellence, on-time delivery, and continuous improvement to meet...

**Compliance & Risk Management** Develop and enforce compliance protocols, SOPs, and audit mechanisms across all retail outlets. Monitor adherence to local labor laws, health & safety standards, and company policies. Identify and manage business risks across operational, legal, and reputational dimensions. **Monitoring, Reporting & Tracking** Establish...

**Job Description Summary**: **Key Responsibilities**: - Develop and implement compliance policies, procedures, and programs specific to pitstop operations. - Monitor and evaluate operational processes to ensure compliance with company standards and regulations. - Design and execute periodic internal audits of outlet operations, including inventory...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that...

Key Responsibilities:Oversee all activities related to cheque management, including the secure handling, presentation, and handover of cheques to buyers both inside and outside the officePresent the cheque to buyers and clearly explain the associated terms, conditions, agreement clauses, and obligations on behalf of the appointed legal representative,...

Liaise with country management, local functional teams, and subcontractors to implement security standards and requirements. - Produce local security instructions based on corporate or client security requirements. - Security Point of Contact for Clients, Authorities, and internal stakeholders. - Conduct security risk assessments and ensure corrective and...