Regulatory Compliance Jobs in Bukit Mertajam
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Search Results - Regulatory Compliance Jobs in Bukit Mertajam
Waystone-Bukit Mertajam
be an asset.
Experience:
• Minimum of 3-5 years of relevant experience in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial...
whatjobs.com -
Crowe Malaysia PLT-Bukit Mertajam
Description
Serve as an AML Compliance Officer, Money Laundering Reporting Officer and/or Deputy MLRO for a diverse portfolio of Cayman Islands funds and Securities Investment Business Act serving as asset managers to Cayman regulated funds. Fund...
appcast.io -
Waystone-Bukit Mertajam
in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial.
• Excellent interpersonal and communication skills, both written and verbal...
whatjobs.com -
Advanced Energy Management Limited-Bukit Mertajam
and measurement systems, and electrical/safety regulatory compliance.
4. Diagnose issues of diverse scope with design, field performance, root cause/failure analysis, reliability, and manufacturing test yields of existing RF products using formal investigation...
appcast.io -
Western Digital-Bukit Mertajam
Facilities. This individual will provide high-quality legal counsel and support on a variety of regional legal matters, including negotiation of commercial agreements, employment matters, regulatory compliance, and corporate secretarial matters.
The ideal...
whatjobs.com -
Elite Material (Penang) Sdn Bhd-Bukit Mertajam
Assist in the implementation and maintenance of the ISO 9001 and 14000 quality management system.
• Conduct internal audits to assess compliance with ISO 9001 and 14000 requirements.
• Prepare and issue non-conformance reports and work with relevant teams...
maukerja.my -
ams OSRAM-Bukit Mertajam
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...
whatjobs.com -
Regulatory Compliance jobs – More cities:
JAC Recruitment Malaysia-Bukit Mertajam
Ensure and direct cybersecurity measures of IT systems and data, implementing best practices and compliance with regulations.
• Ensure compliance with industry standards, regulatory requirements, and corporate policies.
• Implement and manage access...
jac-recruitment.my -
Jobstreet Malaysia-Bukit Mertajam
in Malaysia, from regulatory compliance to market preparation
• Excellent financial management skills, with the ability to interpret complex financial data and drive commercial decision-making
• Strong leadership and people management skills, with experience...
whatjobs.com -
Deriv.com-Bukit Mertajam
reviewing and managing complaints, leading thorough investigations, ensuring compliance with regulatory frameworks, and implementing lessons learned to prevent future issues.
You will prepare detailed reports, provide training to employees on complaint...
appcast.io -
Koay Seng Leong & Co.-Bukit Mertajam
and audit related issues.
• Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.
• Completing auditing work within the given deadline
• Perform other job related duties, as necessary
• Training...
ricebowl.my -
Robert Walters-Bukit Mertajam
are in place and compliance with GAAP, IFRS and applicable international and local regulatory laws for financial and tax reporting
• Ensure SOX compliance by adhering to internal control requirements
• Identify risks/fraud and mitigate with proper controls...
robertwalters.com.my -
TGS TW Plt-Bukit Mertajam
data and compliance with regulatory standards.
• Communicating professionally within the team and with external parties to gather information, resolve problems and make recommendations for business and process improvements.
• Work closely...
maukerja.my -
Aeon Credit Service (M) Berhad-Bukit Mertajam
with the quality and standards set by the company.
• To have the best practice in all related compliance and regulatory requirements (Do’s and Don’ts).
• To deliver high customer-oriented service level.
• EPF
• SOCSO
• Medical
• Annual Leave
• Dental
• Loan...
ricebowl.my -
JAC Recruitment Malaysia-Bukit Mertajam
certification body and regulatory requirements.
• Plan, schedule, coordinate, conduct till closure interfacing scheduled audit to assess compliance internally and externally with all customers, certification and regulatory bodies.
• Build up team competency...
jac-recruitment.my -
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