Compliance Jobs in George Town
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Search Results - Compliance Jobs in George Town
Sui-George Town
to advancing our mission by strengthening and sustaining a robust compliance framework that supports our global business activities and upholds the highest standards of integrity and trust.
What You’ll Do:
Enhance and Oversee the Compliance Program:
1. ..
whatjobs.com -
Crowe Malaysia PLT-George Town
Description
Serve as an AML Compliance Officer, Money Laundering Reporting Officer and/or Deputy MLRO for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds. Fund...
appcast.io -
DSV Global Transport and Logistics-George Town
Logistic Coordinator (Global Trade & Compliance)
Western Digital is seeking a Trade Compliance professional who will be an integral member of the Global Logistics/Global Trade Operations team responsible for performing the following trade...
whatjobs.com -
National Locums-George Town
training modules completed while going through our compliance checks.
• 24 hour support service.
• Refer and earn schemes which allows you to earn by referring Family, Friends, or Colleagues to us for a suitable medical solution.
Seen a job for someone you...
appcast.io -
Waystone-George Town
environment is an inclusive one, where employees can be themselves, reach their potential and drive business results.
All Waystone employees are expected to demonstrate our core competencies. The role of Director – Compliance Services has unique requirements...
whatjobs.com -
National Locums-George Town
training modules completed while going through our compliance checks.
• 24 hour support service
• Refer and earn schemes which allows you to earn by referring Family, Friends or Colleagues to us for a suitable medical solution.
#J-18808-Ljbffr...
appcast.io -
Waystone-George Town
environment is an inclusive one, where employees can be themselves, reach their potential and drive business results.
All Waystone employees are expected to demonstrate our core competencies as outlined below. The role of Associate Director – Compliance...
whatjobs.com -
Compliance jobs – More cities:
Agilent-George Town
Description
Provides legal compliance services and counsel to Agilent entities, managers and employees in AP (without China and India) region to resolve problems or prevent compliance risks.
Works on compliance policies, programs and strategical...
myworkdayjobs.com -
RCSI & UCD Malaysia Campus-George Town
by managing student records, assisting with course enrollments, handling transcript requests, and ensuring compliance across all registry functions.
Job Purpose: The Registry Staff - Audit and Registry Operations officer is responsible for overseeing audit...
whatjobs.com -
Apex Dynamic Solutions Sdn Bhd-George Town
Administrative Oversight:
• Manage day-to-day administrative functions and office operations.
• Coordinate office supplies, equipment, and facilities management.
• Ensure efficient handling of correspondence, scheduling, and document management.
Compliance...
ricebowl.my -
JAC Recruitment Malaysia-George Town
Ensure and direct cybersecurity measures of IT systems and data, implementing best practices and compliance with regulations.
• Ensure compliance with industry standards, regulatory requirements, and corporate policies.
• Implement and manage access...
jac-recruitment.my -
Robert Walters-George Town
managing cash flow, identifying risks, ensuring compliance with regulations, evaluating potential business opportunities such as mergers or acquisitions. You will also be expected to build strong relationships with investors and other stakeholders...
robertwalters.com.my -
Elite Material (Penang) Sdn Bhd-George Town
Assist in the implementation and maintenance of the ISO 9001 and 14000 quality management system.
• Conduct internal audits to assess compliance with ISO 9001 and 14000 requirements.
• Prepare and issue non-conformance reports and work with relevant teams...
maukerja.my -
QL Maxincome Sdn Bhd (FAMILYMART)-George Town
to ensure the store is 100% compliance with the store policy
• Conduct case investigation on non-compliance case report to HQ for required action
• Perform other ad-hoc tasks as assigned by management that deemed relevant
Role Requirements
• Possess...
surfingwave.app -
Expeditors-George Town
the business plan for the department
• Monitor and improve key departmental productivity indicators.
• Instill and foster a climate of compliance at all times to regulations. This includes internal policies and procedures such as Operational Process Standards...
smartrecruiters.com -
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