Compliance Jobs in Sandakan
1 - 15 of 17
Search Results - Compliance Jobs in Sandakan
Nirvana Asia-Sandakan
Proficient in ensuring compliance with accounting standards and maintaining integrity in financial reporting.
2. Transaction Management
• Expertise in managing, entering, and overseeing financial transactions, including intricate bank transfers via internet...
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OCBC Bank-Sandakan
Ensure adherence to relevant policies, regulatory risk, and compliance matters.
Qualifications
• Bachelor’s degree in any field from an accredited university/college.
• Interest in financial planning, investment, and sales.
• Preferably with a minimum...
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AFFIN Group-Sandakan
campaign.
Compliance And Regulations:
• Ensure that all activities and processes related to the deposit comply with relevant banking regulations and internal policies.
Learning & Growth:
• Involve and contribute to any special project organized by Head...
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Malaysia Airports Berhad-Sandakan
compliance with the Contract and stakeholder requirements in terms of time, cost, and quality.
• Responsible for timely managing the production of detail and working drawings and issuance of construction drawings to Contractors.
• To assess and notify any...
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AFFIN Group-Sandakan
within the specified time
8. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.
9. Act as Business Compliance Officer (BUCO) Representative.
10. Act as CLO (Complaint Liaison Officer).
11. Act as Branch OSHA coordinator.
12. ..
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Warisantc-Sandakan
the customer base.
5. Ensure compliance with OSHA regulations and company safety policies.
6. Manage and lead daily branch operations and staff.
7. Recruit, interview, and onboard new employees.
8. Provide ongoing coaching, mentoring, and development to staff...
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Remy Cointreau-Sandakan
is achieved
Shelf management:
• Monitor and ensure compliance with planograms guidelines issued by the central office, detecting and managing opportunities
2nd placements:
• Monitor and ensure 2nd placements are executed according to plan
• Ensure correct...
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Compliance jobs – More cities:
Family Care Clinic Api Api-Sandakan
allied health professionals, and specialists for comprehensive patient care.
• Maintain accurate and up-to-date patient records.
• Ensure compliance with medical and ethical standards.
Requirements:
• Bachelor’s Degree in Medicine (MBBS or equivalent...
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Warisantc-Sandakan
the customer base.
5. Ensure compliance with OSHA regulations and company safety policies.
6. Manage and lead daily branch operations and staff.
7. Recruit, interview, and onboard new employees.
8. Provide ongoing coaching, mentoring, and development to staff...
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Safeguards Secure Solution Sdn Bhd-Sandakan
excellent performance and developing team members who have the ability to progress.
• Experience of managing productivity and an operating (P&L) budget.
• Exposure to working in a highly compliance driven business where SOP’s must be adhered to.
• Process...
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AEON Credit Service (M) Berhad-Sandakan
and consistently increase individual or team achievements.
4. Ensure high standard of customer service in line with the quality and standards set by the Company.
5. To have best practice in all related compliance and regulatory requirements.
Job Requirements
We...
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Maybank-Sandakan
Adhere to compliance and internal Bank's policies.
Requirements:
1. Fresh graduates with a strong interest in financial and sales advisory are encouraged to apply.
2. Minimum diploma holder (or equivalent) in any relevant qualification.
3. Strong...
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Citi Super Sdn Bhd-Sandakan
Analyze the market to identify expansion opportunities.
4. Ensure store visual layout and projections are in compliance with SOP, well organized, and properly merchandised.
5. Lead, motivate, and empower staff to maximize customer satisfaction and business...
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TIME's group-Sandakan
Maximize profitability of the branches.
Account Receivables
• Responsible for ensuring that the AR’s performance of the Branches is up to date and closely monitored. All AR must be collected within stipulated periods. Ensure compliance with the Credit...
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Discova-Sandakan
to secure the best rates and value.
• Ensure the reservations team consistently uses the reservation system to process requests.
• Maintain high-quality guides and drivers through training, audits, and compliance procedures.
• Ensure the Discova brand...
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