Compliance Officer Jobs in George Town
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Search Results - Compliance Officer Jobs in George Town
Ocorian Group-George Town
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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AFFIN Group-George Town
and perform Business Continuity Plan & Call Tree Exercise.
Act as Business Compliance Officer (BUCO) Representative.
Act as CLO (Complaint Liaison Officer).
Act as Branch OSHA coordinator.
Ensure compliance on regulatory and non-regulatory requirements...
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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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Keysight Technologies-Butterworth, 5 km from George Town
A licensed Safety and Health Officer (SHO) to support Keysight to liaise with DOSH on regulatory compliances and audits.
Support Keysight EHS system/programs/initiatives and EHS workgroups to meet: Local regulatory requirements
Keysight Corporate EHS...
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Dream Career-George Town
accurate transactions
• Ensure statement and record compliance with accounting and tax laws and regulations
• Maintain and prepare budgets and expenses
• Conduct internal audits on financial activities
• Organize and maintain financial account information...
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Gamuda Group-George Town
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...
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Mount Miriam Cancer Hospital-George Town
Oversee the hospital operations and employee productivity, building a highly inclusive culture that ensures the staff serve in accordance with the vision and mission of the hospital.
• Ensure compliance with national and local healthcare regulations...
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Compliance Officer jobs – More cities:
Advanced Energy Management Limited-Butterworth, 5 km from George Town
audits, training, and regulatory compliance.
QUALIFICATIONS: Registered Safety & Health officer.
Lead auditor or internal auditor of ISO14001 &/or ISO45001 management system.
Excellent communication skills, both written and verbal.
Good organizational...
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Ascend BPS-George Town
Handle full sets of accounts and generate comprehensive financial reports independently.
• Lead the preparation for SST reporting and ensure timely submission, maintaining compliance with regulatory requirements.
• Supervise and manage junior staff...
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EH SUCCESS SOLUTIONS SDN. BHD.-George Town
officers
for audits, inspections, and compliance verification.
Implement
robust tracking systems
to ensure all
LMW transactions are properly recorded
and reported.
6. Cost Control & Process Optimization
Identify and implement
cost-saving initiatives
across...
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Citi-George Town
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...
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ACCA Careers-George Town
and acquisitions, transfer pricing, tax planning and compliance.
For its Global Employer Services service line, Deloitte Tax Services is keen on recruiting candidates who are willing to fit into the roles outlined below and have the requisite qualification...
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Citi-George Town
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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Ocorian Group-George Town
Full-time
Company Description
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...
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acsenture sdn bhd-George Town
Coordinate and facilitate logistics operations for domestic and international shipments, including import/export and customs compliance from inquiry to delivery completion.
• Collaborate with the store department to arrange shipments of finished...
hiredly.com -
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