Compliance Manager Jobs in Seberang Perai
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Search Results - Compliance Manager Jobs in Seberang Perai
Waystone-Seberang Perai
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 -
Nastah Industries Sdn. Bhd.-Seberang Perai
initiatives. This position plays a pivotal role in aligning engineering practices with company goals, overseeing new installations, preventive maintenance, and compliance with regulatory standards. The Engineering Manager will champion innovation...
appcast.io -
Waystone-Seberang Perai
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 -
Fairwork-Seberang Perai
performance issues, fostering partnerships, and developing long-term supplier strategies.
5. Monitor market trends to stay updated on price fluctuations, supply chain risks, and emerging technologies related to construction sourcing.
6. Ensure compliance...
appcast.io -
Boon Siew Honda-Seberang Perai
documentation and highlight to management the risks/exposures involved, possible breaches, and non-compliance under applicable laws and regulations.
• Conduct regular risk assessments to identify and mitigate legal and compliance risks associated...
whatjobs.com -
Michael Page-Seberang Perai
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 -
Micron Memory Malaysia Sdn Bhd-Seberang Perai
the world to learn, communicate and advance faster than ever.
Senior Manager, Technical Accounting and Policies
As a Technical Accounting and Policies leader, you will be the go-to person for complex technical accounting matters, regulatory updates, ensure...
whatjobs.com -
Compliance Manager jobs – More cities:
Robert Walters-Seberang Perai
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 -
Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)-Seberang Perai
Remuneration & Benefits (Human Resources & Recruitment)
Full time
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...
whatjobs.com -
Crowe Malaysia PLT-Seberang Perai
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 -
Multilift Crane Services Sdn Bhd-Seberang Perai
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 -
Fairwork-Seberang Perai
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 -
Apex Dynamic Solutions Sdn Bhd-Seberang Perai
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-Seberang Perai
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-Seberang Perai
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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