Compliance Jobs in Sungai Petani
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Search Results - Compliance Jobs in Sungai Petani
Sui Foundation-George Town, 31 km from Sungai Petani
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: Refine...
tdrct.com -
TIME dotCom Bhd-Sungai Petani
Executive, Regulatory and Compliance (Kedah State Office)
Responsible to facilitate and execute the operation of Regulatory & Compliance Unit (RCU) to ensure all activities related to enforcement, compliance, complaint handling and regulatory...
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BP p.l.c.-Kota Bharu, 203 km from Sungai Petani
bp and the customers & products BTC.
The Procurement Compliance & P2P Manager will represent and lead the function’s Process inputs, set up, templating, mapping, and cleansing, to support the SPU with the deployment of effective P2P solutions...
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Hong Leong Assurance Berhad-Sungai Petani
Key Responsibilities
1. To drive & achieve business targets assigned by the Company.
2. To communicate & disseminate updates to agency force on the Company’s latest development and compliance matters.
3. To execute agency transformation activities...
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BP p.l.c.-Kota Bharu, 203 km from Sungai Petani
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Direct Procurement Digital Systems & Compliance Specialist
Travel required: No travel is expected with this role.
Job...
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Private Advertiser-Sungai Petani
treatments, ensuring safe and effective service delivery.
3. Conduct customer pre and post consultations and recommend suitable treatments.
4. Ensure safety, regulatory compliance, and high treatment standards.
5. Maintain equipment, manage inventory...
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JCT INDUSTRIES GROUP SDN. BHD.-Sungai Petani
Key Responsibilities:
Financial Accounting and Reporting:
Manage full set of accounts, ensuring timely and accurate financial reporting in compliance with statutory requirements and company policies.
Support the day-to-day financial operations...
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Compliance jobs – More cities:
AFFIN Group-Sungai Petani
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. Ensure compliance...
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Alliance Bank Malaysia Berhad-Sungai Petani
e.g. revised interest rates of Alliance Bank products and competitors).
Serving as the first line of defense to identify fraudulent & unusual activities, uphold operational compliance.
Portfolio & Relationship Management
Grow customer franchise...
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Jabil Circuit-Sungai Petani
procedural requirements to ensure audit compliance.
10. May perform other duties and responsibilities as assigned.
JOB QUALIFICATIONS
KNOWLEDGE REQUIREMENTS
1. Ability to effectively present information and respond to questions from groups of managers...
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AFFIN Group-Sungai Petani
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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OCBC Bank-Sungai Petani
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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JAC Recruitment Malaysia-Sungai Petani
of the general ledger system, maintaining its integrity through accurate and timely transaction recording.
• Verify data entries by subordinates to ensure compliance with accounting standards.
• Lead the month-end and year-end closing processes, ensuring timely...
jac-recruitment.my -
Jabil Circuit-Sungai Petani
and effectively; making customer issues a priority.
6. Understand and drive regulatory and compliance certifications as appropriate (i.e. regulatory requirements surrounding ISO9000, ISO14000, QS9000, BABT, TUV). Act as the company’s quality management...
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Advanced Energy-George Town, 31 km from Sungai Petani
harm to the employees and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers...
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