Compliance Officer Jobs in Seberang Perai
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Search Results - Compliance Officer Jobs in Seberang Perai
Thien Cheong Sdn Bhd-Seberang Perai
Thien Cheong Sdn Bhd is a food manufacturing company in Mak Mandin. We are looking for an experienced Product Compliance Officer. The candidate is required to ensure that the organization follows regulations related to food manufacturing, food...
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Agensi Pekerjaan EMA Sdn Bhd-Kulim, 21 km from Seberang Perai
to maximize profitability.
• Financial Advisory: Provide timely, accurate financial insights and strategic advice to senior management for decision-making.
• Asset & Compliance Management: Safeguard company assets and ensure adherence to local policies...
ricebowl.my -
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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Toray Group Malaysia-Perai, 3 km from Seberang Perai
in year-end audit and tax compliance preparation
• Preparation of reports and handle ad-hoc tasks assigned by the superior
• Liaise with external parties, such as auditors, bankers, vendors and tax agent
• Prepare annual budget, forecast and assist...
surfingwave.app -
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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Compliance Officer jobs – More cities:
ams OSRAM-Seberang Perai
but not limited to establishing training on proper labeling, handling, documentation and overall guidance to facilitate compliance with all applicable laws and regulations. May perform hazardous waste regulatory audits followed by issuing corrective action...
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oilandgas.org.uk-Seberang Perai
and compliance to Dexcom Safety Plan and Local Authority.
Requirements
• Diploma or bachelor's degree in occupational safety and health or related field (or equivalent experience).
• Certified as EHS Officer - Green Book Holder.
• 10+ years of experience...
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RCSI & UCD Malaysia Campus-George Town, 5 km from Seberang Perai
by managing student records, assisting with course enrollments, handling transcript requests, and ensuring compliance across all registry functions.
Job Purpose: The Registry Staff - Audit and Registry Operations officer is responsible for overseeing audit...
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Buckingham Futures-George Town, 5 km from Seberang Perai
We have a contract opportunity available for an experienced Principal Environmental Technical Officer in the South West, starting ASAP through to 31/03/2024. This senior position involves managing critical projects in noise and air quality...
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Citibank-George Town, 5 km from Seberang Perai
that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We’re currently looking for a high caliber professional to join our team as Client Service Officer (Internal Job Title: Client Service Officer...
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