Compliance Officer Jobs in Alor Setar
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Search Results - Compliance Officer Jobs in Alor Setar
TIME dotCom Bhd-Alor Setar
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...
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AFFIN Group-Alor Setar
the specified time
8. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise
9. Act as Business Compliance Officer (BUCO) Representative
10. Act as CLO (Complaint Liaison Officer)
11. Act as Branch OSHA coordinator
12. Ensure compliance...
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SupportFinityTM-Alor Setar
Job Description
Job Responsibilities: HSSE Advisory Services
To advise and monitor on compliance to HSSE legal requirements to activities being carried out within hospital sites.
To advise FM and Operation on the HSSE related matters.
To advise...
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TIME dotCom Bhd-Alor Setar
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 -
AFFIN Group-Alor Setar
Business Continuity Plan & Call Tree Exercise
Act as Business Compliance Officer (BUCO) Representative
Act as CLO (Complaint Liaison Officer)
Act as Branch OSHA coordinator
Ensure compliance on regulatory and non-regulatory requirements by conducting...
tdrct.com -
Malaysian Communication and Multimedia Commission (MCMC)-Alor Setar
Job Summary
Responsible to facilitate and execute the operation of Regulatory & Compliance Unit (RCU) to ensure all activities related to enforcement, compliance, complaint handling and regulatory functions of MCMC including ad hoc tasks are well...
jobstreet.com -
Citibank (Switzerland) AG-Kota Bharu, 208 km from Alor Setar
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 2 Days Ago job requisition id 24814419
Whether you’re...
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Citibank (Switzerland) AG-Kota Bharu, 208 km from Alor Setar
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
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Citibank (Switzerland) AG-Kota Bharu, 208 km from Alor Setar
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
tdrct.com -
Advanced Energy Management Limited-Butterworth, 80 km from Alor Setar
audits, training, and regulatory compliance.
QUALIFICATIONS: Registered Safety & Health officer.
Lead auditor or internal auditor of ISO14001 &/or ISO45001 management system.
Excellent communication skills, both written and verbal.
Good organizational...
tdrct.com -
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