Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
OCIM Sdn. Bhd-Kuching
Responsibilities:
1. Manage the Company’s SOX compliance procedures.
2. Periodic review and walkthrough of the Company’s process flow.
3. Perform audits of various functional areas to assess the effectiveness of internal controls and compliance...
Private Advertiser-Kuching
in maintaining certifications, ensuring regulatory compliance, and cultivating a strong QSHE culture organization-wide.
Reporting to the Chief Executive Officer with the following key responsibilities:
JOB RESPONSIBILITIES: Lead the implementation, maintaining...
OCIM Sdn. Bhd-Kuching
Responsibilities:
1. Manage the Company’s SOX compliance procedures.
2. Periodic review and walkthrough of the Company’s process flow.
3. Perform audits of various functional areas to assess the effectiveness of internal controls and compliance...
appcast.io -
APAC Michael Page-Kota Bharu, 1032 km from Kuching
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...
AFFIN Group-Kuching
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. ..
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
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...
Private Advertiser-Kuching
in maintaining certifications, ensuring regulatory compliance, and cultivating a strong QSHE culture organization-wide.
Reporting to the Chief Executive Officer with the following key responsibilities:
JOB RESPONSIBILITIES:
1. Lead the implementation...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
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...
Limar Management Services Sdn. Bhd-Kota Bharu, 1032 km from Kuching
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...
BP p.l.c.-Kota Bharu, 1032 km from Kuching
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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