Compliance Manager Jobs in Bukit Mertajam
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Search Results - Compliance Manager Jobs in Bukit Mertajam
Waystone-Bukit Mertajam
in the Cayman Compliance Services function.
• Maintain a high standard in the performance of daily duties and escalate concerns to the Cayman Compliance Service management team on a timely basis.
• File, where required SAR’s and CRF’s to the respective...
whatjobs.com -
Michael Page-Bukit Mertajam
advancements.
• Compliance: Ensures compliance with company regulations and standards related to safety, environment, labor, ethics, and quality.
• Resource Management: Plans, monitors, and controls resources (manpower, machine, materials) to achieve department...
appcast.io -
Waystone-Bukit Mertajam
as an AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and/or Deputy MLRO (“DMLRO”) for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds...
whatjobs.com -
Robert Walters-Bukit Mertajam
development within the organisation. You will be responsible for directing the learning strategy, designing innovative training programs tailored to organisational needs, ensuring audit compliance of qualification management systems, identifying learning gaps...
robertwalters.com.my -
Ernst & Young Advisory Services Sdn Bhd-Bukit Mertajam
in evaluating, enhancing or developing, and managing their Cybersecurity Management programs including technology controls, process controls, and governance, risk and compliance elements.
Manager:
• Leading a portfolio of engagements and projects with our...
whatjobs.com -
Crowe Malaysia PLT-Bukit Mertajam
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 -
JAC Recruitment-Bukit Mertajam
management & reporting. The ideal candidate will be responsible for budgeting, forecasting, tax compliance, strategic planning, and coordination with professional parties for a listed company and its subsidiaries. This role requires a strategic thinker...
whatjobs.com -
Compliance Manager jobs – More cities:
Fairwork-Bukit Mertajam
on customer feedback and technical analysis.
2. Technical Management:
Oversee all technical aspects of semiconductor products, ensuring compliance with industry standards and internal quality benchmarks.
Coordinate with engineering teams to solve technical...
appcast.io -
Western Digital-Bukit Mertajam
Western Digital’s Sr. TA Manager - Malaysia Country Lead will be a key member of the Global TA Leadership Team and trusted partner to business leaders. You will lead the success of the Malaysia TA Center of Excellence framework and will drive continuous...
whatjobs.com -
Multilift Crane Services Sdn Bhd-Bukit Mertajam
Working Hours : 8:30 AM - 5:30 PM (Monday - Friday)
Location : Bukit Minyak
Job Overview : Account Manager will take on a senior role focused on overseeing financial operations. This position involves managing the general ledger, financial...
maukerja.my -
OCBC Bank-Bukit Mertajam
a larger wallet share of the customers.
• Risk Management: The ComBk RM is required to diligently obtain relevant information and ensure integrity is maintained at all times when dealing with the Bank’s customers.
• Compliance & Audit: He or she is expected...
appcast.io -
Apex Dynamic Solutions Sdn Bhd-Bukit Mertajam
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-Bukit Mertajam
to drive digital transformation initiatives.
• Act as a key advisor to the Exco on strategic IT planning and industry trends.
• Team Management
• Lead, mentor, and develop the IT team, fostering a culture of collaboration and continuous improvement...
jac-recruitment.my -
Expeditors-Bukit Mertajam
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 -
CIMB-Bukit Mertajam
guidelines.
• To comply with Code of Sales Ethics and Governance.
• To respond to compliance enquires from Vertical line (BM, RD, Head of DC) and Horizontal line (Segment Manager and Sales Segment Support Lead)
Key Performance Indicators
Qualification...
hiredly.com -
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