Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015),
Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015),
Our Vision. SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share our
**Legal Compliance**:- Stay updated on relevant laws and regulations pertaining to the recruitment industry.- Ensure that the company's practices and policies
Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance
Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015),
**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia
If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on
**Job Descriptions**:- To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies.- To assist the
Reporting to the Group Chief Financial Officer and under direct supervision of the Area Director Malaysia, your key responsibilities of the role include:-
**Responsibilities**:- Perform recruitment process from advertising, interviewing, offering of employment till on-boarding.- Manage all HR functions, including
Job Description (Roles and Responsibilities)**Roles and responsibilities / what will the jobholder be expected to achieve?**:**_ HR Advisory_**- Provide HR
Legal Compliance:Stay updated on relevant laws and regulations pertaining to the recruitment industry.Ensure that the company's practices and policies comply
should complete 4 modules training- minimum experience of 1 year in Money Changer Compliance- able to speak in Malay & English- good in Microsoft
**Requirements**- Required language(s): English, Bahasa Malaysia- At least 1 Year of working experience as Compliance in collection/receivable or related field
**Company Description**:As a customer-focused organisation, Doka understands that its greatest assets are its employees, which is why Doka is consistently
**DESCRIPTION**:- Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times.- Create awareness and
**Officer, KYC Operations Analyst - Hybrid (C10)**At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And
**JOB RESPONSIBILITIES**1. Attend to complaints & feedbacks received by the Complainant.2. To obtain evidence relevant to this allegation. This includes
**Job description**We are looking for a collections officer (Mandarin Speaker) to assist with the collection of outstanding debts. The collections officer will