are accurate and disbursed to clients in a timely manner Ensure compliance with the federal, state, and local regulatory reporting...
accuracy and compliance. Ensure all financial transactions comply with company policies and accounting standards. Provide...
guideline. To ensure compliance of home shelf display and secondary display from time to time. To ensure timely set up... safety and its non-compliance challenges Requirements: Diploma or 2 years of supervisory experience. At least 2 to 3...
in payroll administration and tax compliance. Our ideal candidate will be someone, who is passionate, a self-starter, self... Finance MPO in SOX compliance audits internal and externally. Manage and support ad-hoc reporting, relevant information...
tracking. Refine SOPs, enforce ITIL best practices, and ensure compliance with security frameworks. Act as an escalation...
Compliance & Risk Management Ensure that all projects are delivered on-time, within scope and resources. Provide active support... in the coordination and execution or Information Security risk and compliance assessments (Security Concepts). Involving...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
standards of Turnaround Time for credit application processing are consistently met Ensure compliance with relevant policies...
Location: Johor Bahru, Johor Job Descriptions: Ensure compliance with occupational safety and health regulations... and Safety Assessment Series) 18001 documentation. Inspect machinery for safety compliance. Organize occupational safety...
Job Description: Job Responsibilities: (1) HSSE Advisory Services To advise and monitor on compliance to HSSE... matters To advise on HSSE improvements plan for operation from the results obtained during Workplace Inspection or Compliance...
, rejects, industrial unrest, fire, water shortages etc. 11. Undertake effective OSH measures to ensure compliance, within the...
, clogged pipes, and faulty fixtures. Ensure compliance with plumbing codes and workplace safety standards while assisting...
and Building Services Department in the event of non-compliance. Special Project To manage any other project work as assigned...
appropriate analysis Prepare detailed audit program and audit work steps Carry out operational, financial and compliance audit...
as needed. Ensure compliance with relevant accounting standards, regulations, and company policies. Assist with year-end audits and tax...
and build long term business relationship with customers." Compliance "• To ensure the completeness and accurateness... control procedures, audit compliance, BNM Guidelines etc. To comply with sales code of ethics and governance...
and documentation are in compliance with applicable customs law. Acts as a liaison with customs offices. Collects and analyzes... such that we maintain compliance with Logistics processes. Knowledge/Skills/Competencies Good knowledge of an electronics...
. In addition, controls are robust, up to date and in compliance with the requirements stipulated by the Bank and regulators. 2... or its equivalent. Minimum 8 years’ experience in banking/finance/audit/compliance with at least 3 years of experience...
of relevant working experience in credit analysis Up to date with legal, compliance and market risk related issues...