Compliance Officer Jobs in George Town
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Search Results - Compliance Officer Jobs in George Town
Ocorian Group-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...
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...
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...
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...
appcast.io -
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...
AFFIN Group-George Town
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 Group-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...
Compliance Officer jobs – More cities:
Mama Global International Sdn Bhd-George Town
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 -
VAT GROUP-George Town
Monitor and ensure country regulatory compliance and develop appropriate strategies for implementation.
Develop and deliver EHS training, education and awareness in support of policies and/or initiatives where applicable within the business and legal...
Flex-George Town
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 -
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...
Citi-George Town
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 -
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...
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...
hiredly.com -
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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