Compliance Officer Jobs in George Town
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Search Results - Compliance Officer Jobs in George Town
PMI Education Sdn Bhd-George Town
PMI Education Hiring! Full Time M.Q.A Compliance Officer in Selangor, Earn up to MYR 3,500
Posted 5 days ago • Closing 23 Feb 2025
Education
• Bachelor’s Degree in Business or a related field, with a minimum CGPA of 3.3 or above . A Master’s...
whatjobs.com -
Ocorian-George Town
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...
tdrct.com -
National Locums-George Town
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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AFFIN Group-George Town
Job Purpose
Assist in managing daily branch operational activity, monitoring compliance, and regulatory requirements in accordance with the Bank's internal policy.
Ensure the highest quality customer experience through customer service and image...
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Private Advertiser-George Town
Client Onboarding
• Obtaining and ensuring KYC documents have been collected for the compliance officer to run checks
• Create a customer file and store all information according to SOP
• Preparing contract/agreed rates and ensuring both director...
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Compliance Officer jobs – More cities:
Toll Global Forwarding (Malaysia) Sdn Bhd-George Town
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...
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Agensi Pekerjaan J-Recruit Sdn Bhd-George Town
strategies in collaboration with the Business Development Officer – Partner Relations to enhance loyalty, minimise churn, and maximize lifetime value
• Serves as the primary point of contact for Partners, fostering strong relationships through regular...
maukerja.my -
JAC Recruitment Malaysia-George Town
all legislatives matters and update latest legal and other compliance accordingly
• Attend audits from authorities i.e. DOSH, DOE, BOMBA, etc
• Lead company ERT and take actions in the event of emergency. E.g. fire, major chemical spillage, floods...
jac-recruitment.my -
Golden Fresh Sdn Bhd-Butterworth, 5 km from George Town
Responsibilities:
To liaise with shipping agents & forwarding agents about container arrangement, cargo collection, shipping documentation, payment, etc.
To prepare customs declaration for import & export operation to ensure compliance with Custom...
tdrct.com -
Private Advertiser-Seberang Perai, 5 km from George Town
analysts, and financial institutions, serving as a key representative of the company.
• Efficiency Champion: Identify and implement opportunities to optimize costs and enhance overall operational efficiency across the organization.
• Compliance Guardian...
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