Compliance Officer Jobs in Bukit Mertajam
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Search Results - Compliance Officer Jobs in Bukit Mertajam
AFFIN Group-Bukit Mertajam
within 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. ..
Ocorian-Bukit Mertajam
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance
We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers...
appcast.io -
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...
Mama Global International Sdn Bhd-Bukit Mertajam
experience and knowledge.
• Possess certificate in Halal officer will be an added advantage.
• Knowledge and experience in HACCP, GMP, ISO 22000, food quality and safety/HALAL application/audit.
• Fluent in English, and Bahasa Malaysia would be an advantage...
maukerja.my -
Flex-Bukit Mertajam
for the lines success.
• Evaluates daily/regularly plant operating performance and advises on changes in operating conditions that will improve efficiencies and quality.
• Lead a team of individual professionals (e.g. engineers/officers) to meet quality, cost...
hiredly.com -
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Toll Global Forwarding (Malaysia) Sdn Bhd-Bukit Mertajam
responsibilities of this role would include Strategic Leadership, Operational Excellence, Financial Management, Talent Management, Team Leadership, Process Improvement, Quality Assurance, Client Relationship and governance, Compliance and Risk Management...
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 -
Ocorian Group-George Town, 16 km from Bukit Mertajam
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance
We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers...
Citi-Bukit Mertajam
Understand payment processing and formats.
• Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
• Work with Client Service Teams to ensure client...
hiredly.com -
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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