Compliance Officer Jobs in Ipoh
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Search Results - Compliance Officer Jobs in Ipoh
UEM Edgenta Berhad-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...
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Great Eastern Life-Ipoh
established for the section and branch.
5. Ensure compliance with Branch Operational Guide, Organization’s Policies and Guidelines.
6. Attend to feedback and complaints and follow through for effective solution.
7. Meeting deadline and service turnaround time...
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SLEI SDN. BHD-Ipoh
management on any changes in Health and Safety Legislation.
Ensuring effective operation of safety management and compliance by all workers.
Undertake any other tasks assigned by management from time to time as required.
Job Requirements
Diploma / Degree...
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SLEI SDN. BHD-Ipoh
management on any changes in Health and Safety Legislation.
Ensuring effective operation of safety management and compliance by all workers.
Undertake any other tasks assigned by the management from time to time as required.
Job Requirements
Diploma / Degree...
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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...
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APAC Michael Page-Kota Bharu, 215 km from Ipoh
monitoring of company finances is maintained.
Ensuring compliance with financial regulations and legislation.
Identifying areas for financial and administrative improvement and implementing relevant changes.
Profile
A successful Finance Officer should have...
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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...
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Limar Management Services Sdn. Bhd-Kota Bharu, 215 km from Ipoh
Job Summary
Company: Keresa Plantations Sdn. Bhd
Location: Bintulu, Sarawak
Career Level: At least 3 years of relevant working experience
Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance with local...
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Advanced Energy Management Limited-Butterworth, 118 km from Ipoh
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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BP p.l.c.-Kota Bharu, 215 km from Ipoh
Reporting and Control (ARC), Planning and Performance Management (PPM), Tax, Treasury, and Procurement.
This role will work closely with the Chief Data Officer (CDO) for Finance and Data Management Senior Manager to support the execution of our finance data...
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