Compliance Manager Jobs in George Town
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Search Results - Compliance Manager Jobs in George Town
Kone México-George Town
Industry Compliance Manager
Why this role?
As an Industry Compliance Manager, you will manage and oversee the compliance aspects of projects from initiation to completion, ensuring adherence to industry regulations and standards. You will play...
whatjobs.com -
Ernst & Young Advisory Services Sdn Bhd-George Town
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within...
appcast.io -
Sui-George Town
and managing compliance programs, ideally in high-growth or startup environments.
3. In-depth knowledge of KYC, KYB, and AML regulations and standards, including within the Cayman Islands and globally.
Skills and Competencies:
1. Strong analytical skills...
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D.C. Global Talent Inc.-George Town
As the Grocery/HBC Category Manager, you will lead strategic planning, procurement, and management of our grocery and health/beauty product categories. This pivotal role focuses on maximizing profits through a diverse, competitive product selection...
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Waystone-George Town
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...
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Ernst & Young Advisory Services Sdn Bhd-George Town
impact, risk and security issues to Business.
7. Assist client in evaluating, enhancing or developing, and managing their Cybersecurity Management programs including technology controls, process controls, and governance, risk and compliance elements...
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Waystone-George Town
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...
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Compliance Manager jobs – More cities:
Boston Scientific Gruppe-George Town
in policy and process interpretation, performance management, employee engagement, change management, process improvement, competency development, talent management, and employment law/policy compliance.
• Coach and consult with employees and people managers...
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Upscale Sdn Bhd-George Town
About the job (A) Manager/ Senior Manager – Finance
Job Descriptions :
• Provide leadership, direction and management of the group finance and accounting team at HQ.
• Support senior management with financial information and analysis for decision...
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JAC Recruitment-George Town
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...
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Flex-George Town
extraordinary teams who build great products and contribute to our growth, we’re looking to add a Quality Compliance Manager located in Prai, Penang.
In charge of Regulatory and Quality Systems Internal Audits. Help the Quality Compliance team and site...
hiredly.com -
JAC Recruitment Malaysia-George Town
Company & Job Overview
A rapidly growing manufacturing industry company in Penang mainland is seeking for an Assistant Finance manager to help the business to oversee and manage cash flow, daily accounting functions, financial reporting, tax...
jac-recruitment.my -
Agensi Pekerjaan J-Recruit Sdn Bhd-George Town
Development Officer – Partner Relations, who in turn is responsible to inform the Partner Relations Platform Engineer for improvements to the Partner Relations platform management system
• Familiarises oneself with the Partner Relations platform to navigate...
maukerja.my -
Robert Walters-George Town
Our client is seeking a dedicated and experienced Foreign Worker Management Team Lead to join their team in Penang.
This is an exciting opportunity to work for a global company that is committed to improving lives through the development of new...
robertwalters.com.my -
Ryan And Partners-George Town
Coordinate with vendors, clients, and internal teams regarding billing inquiries.
• Assist in the preparation of financial reports for management.
• Ensure compliance with company policies and accounting standards.
• Handle general accounting administrative...
ricebowl.my -
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