Compliance Officer Jobs in Ipoh
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Search Results - Compliance Officer Jobs in Ipoh
SLEI Sdn Bhd-Ipoh
as Safety Officer in the Manufacturing industry
• Must be registered as a Safety Officer with Department of Occupational Safety and Health (DOSH) with valid license (green book)
• Able to work as a team and build a good working relationship with management...
maukerja.my -
SupportFinityTM-Ipoh
Job Description
Job Responsibilities: HSSE Advisory Services
Advise and monitor compliance with HSSE legal requirements for activities within hospital sites.
Advise FM and Operations on HSSE-related matters.
Advise on HSSE improvement plans based...
tdrct.com -
Kawan Renergy-Ipoh
Full job description
JOB DESCRIPTION
• To ensure compliance and to promote a safe conduct of work at project site.
• To perform regulatory responsibilities prescribed in the Occupational Safety and Health Regulations.
• To achieve the objective...
whatjobs.com -
MCS Management Sdn Bhd-Ipoh
and consultant; Promote the safe conduct of work generally within the worksite via HSE programs; Inspect and rectify any unsafe acts and unsafe conditions at the workplace; Check sub-contractors’ work to ensure compliance with the Act and the regulations made...
tdrct.com -
United Overseas Bank (UOB)-Ipoh
practice and prompt execution culture in performing the role
• Risk Management - Perform proper introduction of customers and conduct join introduction visitation with Account Manager
• Quality Control & Compliance - ensure quality submission to achieve...
hiredly.com -
Carsome Group-Ipoh
until Disbursements.
• Train and develop Branch Financial Admins (BFA) to perform their assigned tasks, meeting TAT & SLA throughout the booking activities.
• Enforcing Data Compliance and Data Accuracy within CMS for all entries made by Branch Financial...
whatjobs.com -
Citibank (Switzerland) AG-Kota Bharu, 215 km from Ipoh
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 2 Days Ago job requisition id 24814419
Whether you’re...
tdrct.com -
Allianz Popular SL.-Kuala Lumpur, 176 km from Ipoh
64268
Regional Information Security Officer
Position Summary
The Regional Information Security Officer (RISO) APAC is a key role within the Allianz Technology’s global IS organization. The RISO shall be responsible for oversight of the related ISMS...
tdrct.com -
Citibank (Switzerland) AG-Kota Bharu, 215 km from Ipoh
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
tdrct.com -
Citibank (Switzerland) AG-Kota Bharu, 215 km from Ipoh
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
tdrct.com -
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