Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Compliance Executive

Compliance Executive

SAUDAGAAR ASIA SDN BHDPetaling Jaya, Selangor, Malaysia
17 jam yang lalu
Penerangan pekerjaan

Job Title : Compliance Executive

Department    : Compliance / Legal & Administration

Reporting To : Head of Compliance / CEO

1.     Position Overview

The Compliance Executive is responsible for ensuring that the company operates in full compliance with applicable laws, regulations, and internal policies. This role involves monitoring, reviewing, and implementing compliance frameworks, as well as liaising with relevant authorities to mitigate risks and safeguard the company's legal standing.

2.     Key Responsibilities

A.    Regulatory Compliance

  • Monitor and ensure compliance with all relevant laws, regulations, and guidelines applicable to the company's operations.
  • Keep abreast of changes in legal and regulatory requirements and update internal policies accordingly.
  • Assist in the preparation and submission of documents to regulatory bodies, including business licenses, permits, and certifications.

B.    Policy Implementation & Monitoring

  • Assist in developing, reviewing, and updating the company's compliance policies, procedures, and SOPs.
  • Conduct periodic reviews and internal audits to ensure adherence to company policies.
  • Recommend corrective actions for any identified non-compliance issues.

    • C.    Documentation & Reporting

  • Maintain accurate and up-to-date compliance records and files.
  • Prepare compliance reports for management and regulatory authorities when required.
  • Document all regulatory interactions and inspections for reference and audit purposes.

    • D.    Liaison & Coordination

  • Liaise with relevant authorities, government agencies, and industry bodies on compliance-related matters.
  • Coordinate with other departments to ensure compliance requirements are integrated into operational processes.
  • Provide guidance to staff on compliance procedures and best practices.

    • E.     Risk Management

  • Identify potential compliance risks and recommend mitigation strategies.
  • Support management in implementing risk management frameworks.
  • Ensure proper follow-up and closure of compliance-related issues.
    • Buat amaran kerja untuk carian ini

    Executive Compliance • Petaling Jaya, Selangor, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    • Baharu!
    Compliance (Quality, Safety & Risk) Executive

    Compliance (Quality, Safety & Risk) Executive

    Medivest Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    Manage administrative functions for the Compliance (QSR) Department (HR, finance, purchasing, documentation).Assist in managing documentation systems, ensuring accuracy, approvals, and proper stora...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Executive, Enterprise Risk Management

    Senior Executive, Enterprise Risk Management

    Malaysian Communications and Multimedia CommissionSepang, Selangor, Malaysia
    This role is focused on embedding risk awareness and accountability at all levels of the organisation.It covers the end-to-end delivery of the Risk Leaders Development Program (RLDP), the design of...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Internal Compliance Executive

    Internal Compliance Executive

    Hexaware TechnologiesKuala Lumpur, Kuala Lumpur, Malaysia
    Brief description of the primary purpose of this position).Executes internal compliance program as per the overall strategic information security plan of Aspire Lifestyles in accordance with custom...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Executive, Governance, Risk and Compliance

    Senior Executive, Governance, Risk and Compliance

    ZUS COFFEEBest View Hotel Subang Jaya, Selangor, Malaysia
    Identify key business risks, controls and develop audit plans in response to audit findings.Performs risk-based audit assignments across the Group, encompassing financial, operational, and business...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    Customs & Trade Compliance Manager

    Customs & Trade Compliance Manager

    Monopole Pte LtdPetaling Jaya, Selangor, Malaysia
    Monopole is a progressive distributor of fine wines and premium beverages, serving the markets of Singapore and Malaysia. Established in 2010 by Negociants Australia and Michael Chong, the company r...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Account Executive

    Account Executive

    OSREN (Malaysia) Sdn BhdKepong, Kuala Lumpur, Malaysia
    OSREN (Malaysia) Sdn Bhd is hiring a Full time Account Executive role in Kawasan Perusahaan Kepong, Wilayah Persekutuan Kuala Lumpur. Apply now to be part of our team.Looking for candidates availabl...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Executive, Fire

    Executive, Fire

    MSIG MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    You will play an important role to : .Assess all aspect of technical underwriting, pricing and policy wordings review, survey requirement / risk improvements inclusive of Risk Referrals approval reco...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    Compliance Business Partner

    Compliance Business Partner

    SWIFTKuala Lumpur, Kuala Lumpur, Malaysia
    We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Compliance Executive

    Compliance Executive

    MAA GROUP BERHADKuala Lumpur, Kuala Lumpur, Malaysia
    Monitoring of regulatory requirements pertaining to Anti-Corruption, Anti-Money Laundering, Personal Data Protection Act, Corporate Governance and other requirements imposed by the authorities.Assi...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu
    Manager / Senior Executive, Compliance

    Manager / Senior Executive, Compliance

    pitchINKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    IN is a digital fundraising and investing platform.We’re registered as a Recognized Market Operator with the Securities Commission Malaysia. We help businesses raise capital and help investors find ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Licensing Executive

    Licensing Executive

    Northern Solar Sdn BhdPetaling Jaya, Selangor, Malaysia
    Lead and manage the licensing team for Commercial & Industrial projects to meet the company target.Setup the workflow and manage documentation that able to meet the ISO 9001.Be the liaison to deal ...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    Executive - Import (Compliance)

    Executive - Import (Compliance)

    HartalegaSepang, Selangor, Malaysia
    Import Shipment Related Matters.Managing end-to-end shipment arrangements based on incoterms and shipping documents, coordinating closely with freight forwarding agents and suppliers.Coordinating t...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Executive, Refund

    Executive, Refund

    AirAsiaSepang, Selangor, Malaysia
    Determine if the guest is entitled to a refund based on the company's terms and conditions and guidelines.Responsible for validating the refund cases within the given timeline.Responsible for achie...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Executive, Trade Verification

    Executive, Trade Verification

    Hong Leong BankPetaling Jaya, Selangor, Malaysia
    If you are looking to excel and make a difference, take a closer look at us….We are seeking a detail-oriented Executive, Trade Verification to join our team. This role can be based in either Petalin...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    • Dinaikkan pangkat
    Compliance & Risk Executive

    Compliance & Risk Executive

    KPay GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.KPay Group is a Financial Technology company that is expanding in the payments industry. This is a full-time role to join the Compliance & R...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    Product Compliance Senior Executive (Import & Export)

    Product Compliance Senior Executive (Import & Export)

    MR DIYSeri Kembangan, Selangor, Malaysia
    Quick Apply
    MR DIY International brings high-quality, affordable products to customers worldwide, building on its proud beginnings in Malaysia. Over the years, MR DIY has grown into a trusted household name wit...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    ISO & Compliance Executive

    ISO & Compliance Executive

    Esco Micro (M) Sdn BhdPetaling Jaya, Selangor, Malaysia
    Join our team at Esco Micro (M) Sdn Bhd as an ISO & Compliance Executive.This full-time position is based in Shah Alam, Selangor, and will play a crucial role in ensuring our company maintains the ...Tunjukkan lagiKemas kini terakhir: 17 jam yang lalu
    Manager, Compliance Operations

    Manager, Compliance Operations

    Funding Societies | Modalku GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MY
    Quick Apply
    SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu