as a whole remains in compliance. Requirements: What you need to take on the challenge: Degree Required in Business...Job Description: What will be your mission This role will act as a focal point for regulatory compliance and data...
Position Summary The Industrial Relations, HR Policies & Compliance Manager is responsible for leading all aspects... of Industrial Relations (IR), Employee Relations (ER), and statutory compliance to ensure fair, consistent, and lawful employment...
relating to the business. Ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved..., we have a specialization in core insurance operations, shared services, business analytics, engineering, and management consulting. Our people...
programs for the Trade Compliance Team. This role is responsible for ensuring that compliance training and onboarding programs... are effectively executed for Trade Compliance employees across the three Trade Compliance Centers. The Training Analyst will play...
guidance aligned with business objectives and regulatory requirements. Develop and implement a global legal and compliance...The Head of Legal & Compliance will oversee all legal & compliance matters, ensuring compliance and providing strategic...
, international business administration a plus 7 years in the field of Trade Compliance and/or in the Express Industry...Overall Role Purpose This role is a key role in the Global Trade Compliance team. The remit will cover 20-25 countries...
As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity... where necessary, escalate suspicious cases, and recommend appropriate actions Review newly posted roles to ensure compliance...
programs for the Trade Compliance Team. This role is responsible for ensuring that compliance training and onboarding programs... are effectively executed for Trade Compliance employees across the three Trade Compliance Centers. The Training Analyst will play...
Tasks CFO Support, Financial Compliance & Controlling For our parts logistics operations entity (MBPLAP...), we are optimizing the finance & controlling processes, while ensuring financial compliance. As an intern supporting the CFO...
Overall Role Purpose This role is a key role in the Global Trade Compliance team. The remit will cover 20-25... countries in the relevant region, and will have the responsibility for the following: Lead trade compliance with Global SOP...
Regional Awards. Our Kuala Lumpur office is currently seeking a highly motivated Compliance Data Administrator... to join our dynamic team. The Compliance Data Administrator will ensure accurate and timely data entry into company systems...
reviews of business practices to ensure ongoing compliance. Regulatory Liaison: Act as a liaison between the Company.... You will play a key role in identifying and mitigating compliance risks, ensuring that the company operates with integrity...
, and accelerated intelligence. Learn about the Danaher Business System which makes everything possible. The Trade Compliance Leader... compliant business operations. Proactively identify, assess, and mitigate compliance risks, establishing internal controls...
We are seeking a talented individual to join our Legal, Compliance and Public Affairs (LCPA) team at Guy Carpenter..., a Marsh business. This role will be based in Kualar Lumpur, Malaysia. This is a hybrid role that has a requirement of working...
Job Description As an Environmental Quality Assurance Engineer, this position executes product chemical compliance... chemical compliance reports using supplier-provided data (RoHS, REACH, IMDS, ChemSHERPA). Ensure alignment between customer...
Title: DRSC A&A: Quality & Compliance (based in Kuala Lumpur) - Manager/Senior Manager Are you ready to unleash... on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek...
and schemes relating to the business. Ensure that compliance issues/concerns are being appropriately evaluated, investigated..., we have a specialization in core insurance operations, shared services, business analytics, engineering, and management consulting. Our people...
the Group's governance framework across multiple countries.Value-Adding, Business-Focused Compliance A successful Group... Compliance Officer should have: A degree in Law, Business, Finance, or a related field. Strong knowledge of compliance...
, regulators, and business teams to ensure robust compliance while enabling innovation and growth in a fast-paced digital financial... develop skills and support the Head of Compliance on other non-financial crime compliance areas, including Business conduct...
. Liaise closely with Group Compliance and Business Units (BU) to facilitate the review of new and existing client hits (e.g...Title: Risk & Compliance Associate - ENMY Contract Duration: 12 Months Experience: Fresh Graduates and Above Work...