Perform risk and compliance reviews on our customers and/or targeted issues, investigations, or potential problems
Conduct monitoring/surveillance of, investment activities to ensure compliance with both internal and regulatory guidelines
Keep abreast of regulatory changes and provide timely and accurate compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations.
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· Conducts consolidation in evidence ie supporting documents from various departments and review existing or create new write ups, to ensure ISO 9001 Renewal, Biz Safe Certification Renewal, Singapore Customs Secure Trade Partnership Renewal, Singapore Customs TradeFirst Assessment Renewal, and document updates.
· Conduct periodic operations review (SOP) to monitor adherence to compliance procedures are being followed.
· Assist in conducting the internal investigation of compliance issues and brainstorm on remedy actions to minimise if possible, to eliminate the non-conformance.
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Conduct periodic operations review (SOP) to monitor adherence to compliance procedures are being followed.
Assist in conducting the internal investigation of compliance issues and brainstorm on remedy actions to minimise if possible, to eliminate the non-conformance.
Assist in conducting periodic reviews on warehouse and logistics work safety. This includes review of risk assessments with risk management practices and to take corrective actions where necessary.
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· Conducts consolidation in evidence ie supporting documents from various departments and review existing or create new write ups, to ensure ISO 9001 Renewal, Biz Safe Certification Renewal, Singapore Customs Secure Trade Partnership Renewal, Singapore Customs TradeFirst Assessment Renewal, and document updates.
· Conduct periodic operations review (SOP) to monitor adherence to compliance procedures are being followed.
· Assist in conducting the internal investigation of compliance issues and brainstorm on remedy actions to minimise if possible, to eliminate the non-conformance.
...
- Conducts consolidation in evidence ie supporting documents from various departments and review existing or create new write ups, to ensure ISO 9001 Renewal, Biz Safe Certification Renewal, Singapore Customs Secure Trade Partnership Renewal, Singapore Customs TradeFirst Assessment Renewal, and document updates.
- Conduct periodic operations review (SOP) to monitor adherence to compliance procedures are being followed.
- Assist in conducting the internal investigation of compliance issues and brainstorm on remedy actions to minimise if possible, to eliminate the non-conformance.
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