Compliance Jobs in Alor Setar
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Search Results - Compliance Jobs in Alor Setar
TIME's group-Alor Setar
for consumption, involving research methods for detecting contaminants, improving hygiene practices, and ensuring compliance with regulations.
• Assisting in conducting all aspects of study to ensure compliance with regulatory requirements from all related...
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Alliance Bank Malaysia Berhad-Alor Setar
abreast with updated product information and market changes (e.g. revised interest rates of Alliance Bank products and competitors)
m. Serve as the first line of defense to identify fraudulent & unusual activities, uphold operational compliance
2. ..
hiredly.com -
Michael Page-Alor Setar
Possess a bachelor's degree in Finance/Accounting.
• Possess an MIA membership.
• Experienced in managing the full spectrum of finance, budgeting, financial analysis, financial risks, compliance, taxation, financial modeling, investment analysis...
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Hong Leong Bank-Alor Setar
skills / Market intelligence / Competitor's check
• Comply to statutory requirement and sales compliance in relation to FSA, KYC, AMLA and all relevant internal policies & procedures and sales compliance
• Participate in strong teamwork and working...
surfingwave.app -
AFFIN Group-Alor Setar
Participate in sales activities and prepare sales reports.
5. Cross-sell bank products.
6. Build close rapport with branches and other relevant stakeholders.
7. Ensure confidentiality of customer information and compliance with bank policies and procedures...
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JAC Recruitment Malaysia-Kedah
and ensure compliance with industry standards.
• Promote a culture of continuous improvement and innovation within the plant.
• Operational Oversight:
• Supervise daily operations of the manufacturing plant, ensuring adherence to production schedules...
jac-recruitment.my -
OCBC-Alor Setar
for the branch by planning branch events/activities.
8. Promote usage of sales & service methodology to achieve targets.
9. Optimize customer interaction tools such as CRUs and campaign leads to deliver sales results.
10. Achieve consumer sales team compliance...
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Compliance jobs – More cities:
Kedah
plans accurately in the patient records. - Ensure compliance with legal, regulatory, and professional standards.
• Collaborate with Healthcare Professionals:- Work closely with other healthcare providers, including ophthalmologists and primary care...
jobstreet.com.my -
AFFIN Group-Alor Setar
acceptance and disbursement process.
7. Coordinate with Consumer Operation Department (COD) for after-sales services and credit-related matters.
8. Identify potential customers to cross-sell the Bank’s products and services.
9. Ensure compliance...
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United Overseas Bank (UOB)-Alor Setar
Deepen relationships with new and existing customers
• Apply diligence and integrity to ensure proper advisory procedures and meticulous documentation in compliance with the Bank's internal policies, business processes and regulatory requirements...
hiredly.com -
JAC Recruitment Malaysia-Kedah
Implement and maintain quality control procedures throughout the production process.
• Address and resolve any quality-related issues promptly.
• Health & Safety:
• Enforce compliance with health, safety, and environmental regulations.
• Conduct regular...
jac-recruitment.my -
OCBC-Alor Setar
to the relevant policies, regulatory risk and compliance matters
Job Requirements:
• Bachelor’s degree, in any field, from an accredited university / colleges
• Possess interest in financial planning, investment and in sales.
• Possess good interpersonal...
whatjobs.com -
JAC Recruitment Malaysia-Kedah
Continuously improving metal surface treatment operations to meet company goals and customer specifications
• Ensure compliance with industry regulations and environmental standards, while also driving innovation and process optimization.
• Promote a culture...
jac-recruitment.my -
AFFIN Group-Alor Setar
guidelines, manuals, and circulars, ensuring compliance at all times.
7. Ensure data integrity and workflow/process requirements are met, along with timely submission of reports.
8. Act as an authorized signatory.
9. Undertake any other job functions as may...
whatjobs.com -
Continental-Alor Setar
Responsible for compliance with all regulatory and company rules and regulations regarding safety and health.
Production: Planning, leading, organising and controlling of daily activities in BT to achieve required volume and orders using SFI and CBT process...
whatjobs.com -
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