Compliance Officer Jobs in George Town
1 - 15 of 17
Search Results - Compliance Officer Jobs in George Town
Federal Auto Holdings Berhad-George Town
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...
whatjobs.com -
Buckingham Futures-George Town
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...
appcast.io -
Waystone-George Town
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...
whatjobs.com -
Askheadhunter-George Town
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...
appcast.io -
Waystone-George Town
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...
whatjobs.com -
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 -
Hong Leong Group-George Town
Coordinator and perform Business Continuity Plan & Call Tree Exercise.
6. Act as Business Compliance Officer (BUCO) Representative.
7. Act as CLO (Complaint Liaison Officer).
8. Act as Branch OSHA coordinator.
9. Ensure compliance on regulatory and non...
whatjobs.com -
Compliance Officer jobs – More cities:
Citi-George Town
situations on a monthly/quarterly basis
• Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
• Ensure timely update of Compliance Screening...
hiredly.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...
whatjobs.com -
Citi-George Town
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...
hiredly.com -
JAC Recruitment Malaysia-George Town
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...
jac-recruitment.my -
Citi-George Town
money laundering situations on a monthly/quarterly basis.
• Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
• Ensure timely update...
hiredly.com -
FINNMED SDN. BHD.-George Town
management.
• Ensure compliance with organizational policies and procedures.
• Provide general support to the team and other departments as needed.
How do your skills match this job?
Your application will include the following questions:
• What's your...
whatjobs.com -
Flex-George Town
engineers/officers) to meet quality, cost, delivery and responsiveness requirements.
• Troubleshoot and analyze operational problems and advise on their resolution. Guide regular discussions with operators to coach performance and improve operational...
hiredly.com -
Career International FOS Pte Ltd-George Town
and overseas entities.
• Supervise and review the accounting postings prepared by external agents to ensure compliance with local reporting standards.
• Act as the key liaison with internal and external auditors, as well as tax agents, to facilitate audits, tax...
whatjobs.com -
12
Companies now hiring in George Town:
More jobs – Legal in George Town:
Compliance Officer jobs in George Town – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, George Town
It's free, and you can cancel email updates at any time
12