Compliance Officer Jobs in Bukit Mertajam
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Search Results - Compliance Officer Jobs in Bukit Mertajam
Waystone-Bukit Mertajam
and duties; however, these responsibilities are to be executed within the organization’s framework of core values. Waystone expects all employees to be high performing, self-motivated learners and leaders.
Summary: Serve as an AML Compliance Officer (“AMLCO...
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Crowe Malaysia PLT-Bukit Mertajam
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...
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Waystone-Bukit Mertajam
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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Agensi Pekerjaan EMA Sdn Bhd-Kulim, 9 km from Bukit Mertajam
to maximize profitability.
• Financial Advisory: Provide timely, accurate financial insights and strategic advice to senior management for decision-making.
• Asset & Compliance Management: Safeguard company assets and ensure adherence to local policies...
ricebowl.my -
oilandgas.org.uk-Bukit Mertajam
and compliance to Dexcom Safety Plan and Local Authority.
Requirements
• Diploma or bachelor's degree in occupational safety and health or related field (or equivalent experience).
• Certified as EHS Officer - Green Book Holder.
• 10+ years of experience...
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Compliance Officer jobs – More cities:
Toray Group Malaysia-Perai, 9 km from Bukit Mertajam
in year-end audit and tax compliance preparation
• Preparation of reports and handle ad-hoc tasks assigned by the superior
• Liaise with external parties, such as auditors, bankers, vendors and tax agent
• Prepare annual budget, forecast and assist...
surfingwave.app -
Thien Cheong Sdn Bhd-Seberang Perai, 12 km from Bukit Mertajam
Thien Cheong Sdn Bhd is a food manufacturing company in Mak Mandin. We are looking for an experienced Product Compliance Officer. The candidate is required to ensure that the organization follows regulations related to food manufacturing, food...
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TIME's group-Seberang Perai, 12 km from Bukit Mertajam
Warehousing, Storage & Distribution (Manufacturing, Transport & Logistics)
Full time
About the role
ASTRODYNE TDI SDN. BHD. is seeking a dedicated and experienced Warehouse & Logistics Officer to join our team in Perai, Penang. As a full-time...
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ALV HOMES SDN. BHD.-Seberang Perai, 12 km from Bukit Mertajam
Hotel Front Desk Officer (Butterworth / Bukit Mertajam)
Job Title : Hotel Front Desk Officer (Senior / Junior)
Location : The Bagan Suite Hotel (Butterworth) & Marc Residence (Bukit Mertajam)
About the Company:
Join ALV GROUP for a refreshing...
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Buckingham Futures-George Town, 16 km from Bukit Mertajam
We have a contract opportunity available for an experienced Principal Environmental Technical Officer in the South West, starting ASAP through to 31/03/2024. This senior position involves managing critical projects in noise and air quality...
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