Executive, Legal & Compliance | Damansara Jaya, Selangor. Job Summary Provides legal and compliance support to the... Group by managing contract administration and assisting with compliance reporting in accordance with applicable laws...
? Review schedule adherence reports and ticket linking compliance with WFM. Support the investigation of all potential fraud... data protection. Create and present compliance audit reports to stakeholders. Orient new employees and doing monthly...
management and compliance as a discipline and topic agenda is gaining the attention of the c-suite, boardroom, and regulators... alike. Digital Risk & Compliance (DRC) professionals help clients with address these requirements, partnering with clients...
Position Title: Lead Analyst, Trade Compliance Location: Medini, Johor Headcount: 5 Tenure: Permanent... Ensure Global trade compliance regulations being adhered to. Knowledge of Dangerous Goods as dictated by IATA & IMDG...
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...
Job Description: What will be your mission This role will act as a focal point for regulatory compliance and data... as a whole remains in compliance. Requirements: What you need to take on the challenge: Degree Required in Business...
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...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT... Control Compliance & Assurance programs across the company's operations. This includes evaluating IT general controls (ITGC...
Compliance About Our Client The hiring company is a well-established organization within the financial services industry, known... for its professional environment and commitment to compliance excellence. They operate as a medium-sized company...
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...
The Head of Legal & Compliance will oversee all legal & compliance matters, ensuring compliance and providing strategic... effectively. Act as a strategic advisor to the Board and Senior Management, providing commercially focused legal and compliance...
S&C Global Network - CFO & EV (Digital Risk & Compliance - Financial Services) role Join Accenture's Digital Risk... & Compliance team and help leading financial institutions navigate the evolving landscape of risk and regulation. We are seeking...
we are shaping a better and more caring tomorrow. The incumbent will provide proactive and reactive Compliance support for the... insurance portfolio of the Company. The Function Is Responsible For Coordinate and maintain Compliance programmes. Oversee the...
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...
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 and the...
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...
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...
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...
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...