Compliance Manager Jobs in Sungai Petani
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Search Results - Compliance Manager Jobs in Sungai Petani
Sui Foundation-George Town, 31 km from Sungai Petani
7 years of experience in compliance, preferably within the blockchain, fintech, or financial services sectors.
Proven track record of designing, implementing, and managing compliance programs, ideally in high-growth or startup environments.
In-depth...
tdrct.com -
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...
whatjobs.com -
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...
appcast.io -
Private Advertiser-Sungai Petani
Beautician/Aesthetician/Skin Care Therapist cum Outlet Manager
We are seeking a skilled and experienced Beautician/Aesthetician/Skin Care Therapist cum Outlet Manager to oversee and manage outlet daily operations. The ideal candidate will have...
whatjobs.com -
JCT INDUSTRIES GROUP SDN. BHD.-Sungai Petani
for treasury and cash management functions of the Group.
Establish and maintain financial policies and procedures for company.
Review Monthly Management Report and finalize with General Manager and stakeholders.
Ensure compliance with local laws, accounting...
tdrct.com -
TIME's group-Sungai Petani
Due to our rapid expansion, we are looking for talented individuals like you to fill the positions below!
WORK LOCATION:
• Selangor - Bangi Avenue
Position: Branch Manager
Are you ready to lead a team, drive sales, and ensure a top-notch...
whatjobs.com -
The Search Group-George Town, 31 km from Sungai Petani
are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local...
tdrct.com -
Compliance Manager jobs – More cities:
AFFIN Group-Sungai Petani
commitment to great work. You too can make a difference.
Job Purpose
Managing and overseeing branch personnel, supervising branch operations, and ensuring efficient operation on a day-to-day basis. Accountable for Branch Sales turnover, to improve...
whatjobs.com -
BP p.l.c.-Kota Bharu, 203 km from Sungai Petani
operations.
Promote compliance with BP’s code of conduct, ensuring by personal example and coaching, that BP staff understand and practice ethical business behavior.
Set out the Procurement Process & Data management roadmap for P2P deployment, including...
tdrct.com -
Jabil-Sungai Petani
and effectively; making customer issues a priority.
• 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...
whatjobs.com -
SERBA WANGI SDN BHD-Sungai Petani
This job is for a Finance Manager overseeing taxation, accounting, and financial analysis. You might like this job because you get to strategize tax exemptions and lead financial decision-making processes.
We are looking for
Finance Manager...
tdrct.com -
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...
appcast.io -
JAC Recruitment Malaysia-Sungai Petani
requires at least 5 years of experience in full set of accounting.
Job Responsibilities
• Oversee daily accounting functions to ensure they are completed according to standard operating procedures.
• Responsible for the precise oversight and management...
jac-recruitment.my -
OCBC Bank-Sungai Petani
and China. In Malaysia, our customer proposition caters to high net worth, premier, and emerging affluent individuals through our premier private, wealth management, and affluent banking propositions.
In CFS, we offer an accelerated career path for aspiring...
appcast.io -
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...
whatjobs.com -
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