Compliance Officer Jobs in Seberang Perai
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Search Results - Compliance Officer Jobs in Seberang Perai
Waystone-Seberang Perai
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...
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Micron Technology, Inc-Seberang Perai
the world to learn, communicate and advance faster than ever.
JR70578 Senior Manager, HR Quality, RBA Labour Compliance and Governance (Evergreen)
Join our dynamic team at Micron, where we are dedicated to driving outstanding quality, compliance...
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Waystone-Seberang Perai
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...
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Askheadhunter-Seberang Perai
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...
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GAOYA FURNITURE INDUSTRIES SDN. BHD.-Seberang Perai
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Job Description
Advise and implement new or existing EHS related legislation, rules, and regulations to ensure compliance with DOSH and DOE standards.
Conduct Health & Safety & Environmental...
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Fairwork-Seberang Perai
and KPI status.
6. Ensure the organization is in compliance with relevant acts, regulations, guidelines, and standards related to Occupational Safety and Health.
7. Close all audit findings by the relevant authorities, internal and external auditors.
8. ..
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Golden Fresh Sdn Bhd-Seberang Perai
with audit requirements.
• Conduct inspections, monitor, and rectify any non-conformances in production regarding process control and daily operating practices to ensure compliance with audit requirements.
Training
• Identify training needs of workers...
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Haemonetics Software Solutions-Seberang Perai
The global Data Privacy Officer of Haemonetics can be reached at this address.
Time left to apply End Date: January 31, 2025 (20 days left to apply)
Job requisition id R9286
We are constantly looking to add to our core talent. If you are seeking a career...
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Citi-Seberang Perai
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...
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JAC Recruitment Malaysia-Seberang Perai
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...
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Citi-Seberang Perai
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...
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Sime Darby Rent-A-Car-Seberang Perai
customer documentation before vehicle collection to ensure compliance with the terms and conditions set by the Company.
• Keep track of and ensure the return of rented vehicles from renters. Update rental extensions if requested by the customer.
• Ensure...
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Citi-Seberang Perai
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...
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Honeywell PH/MY/SG/ID (Korn Ferry)-Seberang Perai
efforts within our Aerospace Technologies business unit. You will play a crucial role in ensuring the highest standards of health and safety for our employees, compliance with environmental regulations, and the implementation of best practices...
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