compliance support executive jobs in Malaysia

Showing 5 jobs results for "compliance support executive"

 
Undisclosed

KL City

  • 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. ...
Posted
17 days ago
SGD3,000 - SGD4,000 Per Month

Singapore

  • · 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. ...
Posted
22 days ago
SGD3,000 - SGD4,000 Per Month

Singapore

  • 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. ...
Posted
23 days ago
Undisclosed

Singapore

  • · 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. ...
Posted
18 days ago
Undisclosed

Singapore

  • - 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. ...
Posted
21 days ago