Compliance Officer Jobs in Bukit Mertajam
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Search Results - Compliance Officer Jobs in Bukit Mertajam
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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Askheadhunter-Bukit Mertajam
To perform day-to-day accounting functions including monthly accounts closing and financial reporting.
• To involve in timely completion of income tax statutory compliance.
• Ensure the financial, costing, accounting or taxation affairs...
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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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Citi-Bukit Mertajam
of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis
• Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS...
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Sime Darby Rent-A-Car-Bukit Mertajam
customer documentation before vehicle collection to ensure compliance with the terms and conditions set by the Company.
• Keep track of and ensure the return of rented vehicles from renters. Update rental extensions if requested by the customer.
• Ensure...
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Compliance Officer jobs – More cities:
JAC Recruitment Malaysia-Bukit Mertajam
timely and accurate delivery of shipments
• To liaise with forwarders on the shipment booking and arrangement;
• Liaise with Customs officer to ensure compliance with Customs procedure
• Address any shipping-related inquiries or issues from customers...
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Federal Auto Holdings Berhad-George Town, 16 km from Bukit Mertajam
Customer Relations Officer / Customer Service Officer (Volvo Penang)
About the role
As a Customer Relations Officer / Customer Service Officer at Volvo (Federal Auto Cars) Penang, you will be responsible for providing exceptional customer service...
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Buckingham Futures-George Town, 16 km from Bukit Mertajam
We are trying to recruit and fill a permanent position with one of our council clients based in the South-West.
• Job Title: Senior Building Control Officer
• Duration: Permanent
• Days: Monday to Friday on site
• Directorate: Growth & Regeneration...
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GAOYA FURNITURE INDUSTRIES SDN. BHD.-Seberang Perai, 12 km from Bukit Mertajam
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Job Description
Advise and implement new or existing EHS related legislation, rules, and regulations to ensure compliance with DOSH and DOE standards.
Conduct Health & Safety & Environmental...
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Micron Technology, Inc-Seberang Perai, 12 km from Bukit Mertajam
the world to learn, communicate and advance faster than ever.
JR70578 Senior Manager, HR Quality, RBA Labour Compliance and Governance (Evergreen)
Join our dynamic team at Micron, where we are dedicated to driving outstanding quality, compliance...
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