Compliance Officer Jobs in Seberang Perai
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Search Results - Compliance Officer Jobs in Seberang Perai
Ocorian Group-Seberang Perai
and any other such activities as may be reasonably required by the role. To work alongside Group Risk & Compliance to ensure Group Minimum Compliance Standards are achieved.
Main Responsibilities
• Designated Compliance Officer
• Money Laundering...
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Avature-Seberang Perai
As a Facilities & EHS Manager at Molex Malaysia (Penang), you will be responsible for overseeing the management of facilities operations and ensuring compliance with environmental, health, and safety regulations within the organization in Malaysia...
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SIP Technology (M) Sdn Bhd-Seberang Perai
The HR Officer is responsible for managing the daily operations of the Human Resources (HR) department, including payroll administration, attendance tracking, leave management, and employee benefits. This role also involves ensuring compliance...
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Keysight Technologies-Butterworth, 2 km from Seberang Perai
A licensed Safety and Health Officer (SHO) to support Keysight to liaise with DOSH on regulatory compliances and audits.
Support Keysight EHS system/programs/initiatives and EHS workgroups to meet: Local regulatory requirements
Keysight Corporate EHS...
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Klinik Mewah 6 Sdn. Bhd.-Seberang Perai
activity(ies), verifying the compliance to MSF procedures, standards and protocols
• Ensuring that all necessary tools and management procedures are followed to avoid stock ruptures, losses and excess stocks in the mission
• Performing delegated tasks...
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Gamuda Group-Seberang Perai
with the contractor includes environmental compliance.
Job Description
Job Summary: Responsible for day-to-day finance and accounts administration tasks.
Key Responsibilities: Update Interim Progress Certificate (IPC) summary. Checking the completeness of IPC received...
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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: April 15, 2025 (18 days left to apply)
Job requisition id R9365
We are constantly looking to add to our core talent. If you are seeking a career...
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Compliance Officer jobs – More cities:
Advanced Energy Management Limited-Butterworth, 2 km from Seberang Perai
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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Robert Bosch Group-Seberang Perai
with Site Safety Officer (HSE) and DH in ensuring safe work practices are always followed in Bosch. Responsible for safety checking of mechanical system maintenance and system safety.
• To ensure all mechanical projects have a proper RFQ and scope which...
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Haemonetics Software Solutions-Seberang Perai
Privacy Officer of Haemonetics can be reached at this address.
Time left to apply End Date: April 30, 2025 (30+ days left to apply)
Job requisition id R9304
We are constantly looking to add to our core talent. If you are seeking a career...
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Citibank (Switzerland) AG-Kota Bharu, 223 km from Seberang Perai
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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Citi-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 Trade Operations Readiness Officer (Internal Job Title: Cash...
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Citibank (Switzerland) AG-Kota Bharu, 223 km from Seberang Perai
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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Citi-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 Trade Operations Readiness Sr. Officer (Internal Job Title: Cash...
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acsenture sdn bhd-Seberang Perai
Coordinate and facilitate logistics operations for domestic and international shipments, including import/export and customs compliance from inquiry to delivery completion.
• Collaborate with the store department to arrange shipments of finished...
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