paylist taking into consideration available funds for the week. Ensure that all processes are in compliance with the global... Line Manager and ensure full utilization of all ISS systems according to Standard Operating Procedures. Knowledge...
as well as schedule and budgetary constraints. Proactively provide Discipline Manager and Discipline Lead with updates... activities are completed in compliance with applicable policies, client requirements, codes, standards, regulations and industry...
schedules with Sales Manager to enable an efficient, effective work execution and achieve coverage and frequency targets... software to maintain quality records and to report daily calls. Ensure compliance with the company policies and the local...
equipment, cargo operations, and vessel inspections. The job holder will work closely with the Fleet Manager, Marine & Security..., Technical team, and various stakeholders to ensure compliance with international regulations and company policies. Additionally...
customer development Plan and manage weekly/monthly work schedules with Business Manager to enable an efficient, effective work... in a timely manner Continuous improvement on the functional core competencies Ensure compliance with the company policies and the...
of all events and parameters. Preparing shift and other reports as assigned by Operations Manager. To ensure full EHS compliance.... Comply with all EHS policies & Quality Assurance procedures as developed and implemented at site in compliance...
and ensures compliance. Evaluate, plan and actively participate in plant housekeeping. Assist and co-ordinate with EHS Manager... and corrective maintenance jobs to maintenance technicians as per the direction of Maintenance Manager. Develop, supervises and co...
and ensure that project deliverables are completed within project schedule in compliance with SBM standards, applicable standards.... Proactively provide Discipline Manager with updates regarding activity status, highlight concerns as they arise, and provide...
's interests? If you have a passion for law, compliance, and making sure things run smoothly, this might be the perfect role... clarifications on legal jargon, and protect our interests at every turn. Compliance Champion - Develop and implement compliance...
! BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR AN ITGC COMPLIANCE MANAGER SENIORITY LEVEL: Mid-Senior Management Level... Sunway, Selangor, Malaysia ROLE POSITIONING AND OBJECTIVES This role is part of the BAT Digital Business (DBS) Compliance...
time to join bp and the customers & products BTC. The Procurement Compliance & P2P Manager will represent and lead the...’s customers & products (C&P) business area is setting up a business and technology centre (BTC) in Kuala Lumpur, Malaysia...
Compliance Manager: ROLE PURPOSE: Manage the implementation and enforcement of the IT Compliance Management Framework... and written communication skills in English and Bahasa Malaysia Experience: More than 5 years experience in IT compliance...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Compliance Manager is responsible for the... both, verbal and written in English In depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Compliance Manager is responsible for the... both, verbal and written in English In depth knowledge of Compliance Requirements by Bank Negara Malaysia on merchant acquiring...
Job Summary: The Compliance Manager will be responsible for monitoring and implementing updates to compliance policies..., and business units to maintain and enhance the organization&aposs compliance framework. This role supports Malaysia and Singapore...
If you are looking to excel and make a difference, take a closer look at us… The Operations Compliance Manager's key... responsibility is to ensure a robust 1st line of defense in the Compliance 3 lines of defense model, advise Business Units...
programs. Reporting to the Director of GNS Compliance for EMEA and APAC, the Compliance Manager will be responsible... Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Job Responsibilities You will be responsible for managing the end-to-end software development and support for Compliance Technology...
Job Responsibilities: Planning and implementing strategies to ensure compliance with the AML/ CFT requirements... Flags. Investigate and prepare STR (Suspicious Transaction Report) for submission to Bank Negara Malaysia (BNM). To ensure...
financing or proliferation financing risks for the Bank. Ensure that a sound AML/CFT compliance is in place for the Group... financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services...