Compliance Manager Jobs in Seberang Perai
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Search Results - Compliance Manager Jobs in Seberang Perai
Private Advertiser-Seberang Perai
activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
• Manage controlled documents: Responsible for managing, monitoring, and maintaining a controlled document. Ensure all controlled documents...
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Micron Technology, Inc-Seberang Perai
the world to learn, communicate and advance faster than ever.
JR70578 Senior Manager, HR Quality, RBA Labour Compliance and Governance (Evergreen)
Join our dynamic team at Micron, where we are dedicated to driving outstanding quality, compliance...
appcast.io -
Sui-Seberang Perai
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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Boston Scientific Gruppe-Seberang Perai
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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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...
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Micron Technology, Inc-Seberang Perai
the world to learn, communicate and advance faster than ever.
JR64601 Senior Manager, Module Process
As Module Assembly Senior Process Engineering Manager, you will be responsible for leading and managing the activities of Process Engineering for entire...
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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...
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Compliance Manager jobs – More cities:
Fairwork-Seberang Perai
Responsibilities:
1. Manage and lead the operations of safety & health for Upstream Steel Division.
2. Involved in SHE Committee Meeting, Chemical Control Committee, Emergency Crisis Management Team, and Waste Management Team.
3. Prepare...
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Upscale Sdn Bhd-Seberang Perai
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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Flex-Seberang Perai
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-Seberang Perai
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 -
Robert Walters-Seberang Perai
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 -
Koon Kee Tea & Coffee Factory Sdn. Bhd.-Seberang Perai
communication skills
• To handle full set of accounts and cash flow management
• To handle accounts receivables and account payables
• To handle correspondence with suppliers and authorities/3rd parties
• Ensuring in timely closing of monthly accounts...
maukerja.my -
Serba Wangi Sdn Bhd-Seberang Perai
understanding of current trends and best practices in sales management.
Job description
• Responsible to support the sales strategies implementation and execution to drive SW Group’s revenue growth in export market aligning with the organization objectives...
ricebowl.my -
Hunters International Sdn Bhd-Seberang Perai
in the SME market
Job Responsibilities:
• Acquire new SME clients in Northern region by proactively generating and managing a pipeline of leads through various channels including networking, referrals, and cold outreach.
• Develop and implement plans...
careers-page.com -
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