Compliance Officer Jobs in Bukit Mertajam
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Search Results - Compliance Officer Jobs in Bukit Mertajam
Ocorian Group-Bukit Mertajam
and any other such activities as may be reasonably required by the role. To work alongside Group Risk & Compliance to ensure Group Minimum Compliance Standards are achieved.
Main Responsibilities
• Designated Compliance Officer
• Money Laundering...
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Gamuda Group-Bukit Mertajam
with the contractor includes environmental compliance.
Job Description
Job Summary: Responsible for day-to-day finance and accounts administration tasks.
Key Responsibilities: Update Interim Progress Certificate (IPC) summary. Checking the completeness of IPC received...
tdrct.com -
Citi-Bukit Mertajam
that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We’re currently looking for a high caliber professional to join our team as Trade Operations Readiness Sr. Officer (Internal Job Title: Cash...
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Toll Group-Bukit Mertajam
markets, and a forwarding network spanning 150 countries. We are proudly part of Japan Post — www.tollgroup.com
The Opportunity
Develop and maintain effective and professional customer relationships.
Process outgoing payment in compliance with financial...
tdrct.com -
SIP Technology (M) Sdn Bhd-Seberang Perai, 12 km from Bukit Mertajam
The HR Officer is responsible for managing the daily operations of the Human Resources (HR) department, including payroll administration, attendance tracking, leave management, and employee benefits. This role also involves ensuring compliance...
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Toll Group-Bukit Mertajam
Leadership, Operational Excellence, Financial Management, Talent Management, Team Leadership, Process Improvement, Quality Assurance, Client Relationship and governance, Compliance and Risk Management, Performance Metrics, and Change Management: Together...
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National Locums-George Town, 16 km from Bukit Mertajam
be required
• A full revalidation service
• Your own personal compliance officer to work alongside me to help with your documentation and registration process
Location: North Yorkshire, Yorkshire and the Humber
Referral Bonus: Seen a job for someone you know...
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Avature-Seberang Perai, 12 km from Bukit Mertajam
As a Facilities & EHS Manager at Molex Malaysia (Penang), you will be responsible for overseeing the management of facilities operations and ensuring compliance with environmental, health, and safety regulations within the organization in Malaysia...
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Klinik Mewah 6 Sdn. Bhd.-Seberang Perai, 12 km from Bukit Mertajam
activity(ies), verifying the compliance to MSF procedures, standards and protocols
• Ensuring that all necessary tools and management procedures are followed to avoid stock ruptures, losses and excess stocks in the mission
• Performing delegated tasks...
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Citi-Bukit Mertajam
that can help clients drive their business forward while investing in innovation to bring new solutions to life
We’re currently looking for a high caliber professional to join our team as Trade Operations Readiness Officer (Internal Job Title: Cash...
hiredly.com -
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