Regulatory Compliance Jobs in Ipoh
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Search Results - Regulatory Compliance Jobs in Ipoh
AFFIN Group-Ipoh
Ensure compliance on regulatory and non-regulatory requirements by conducting coaching
Customer:
1. Ensure efficient customer service level in accordance to SLA
2. Ensure timely reply to customer and CCQ
3. Ensure to resolve any complaints within SLA
4. ..
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Sun Soon Yik Sdn. Bhd.-Batu Gajah, 14 km from Ipoh
as a waste collector.
• Environmental Compliance: Ensure the company follows all environmental regulations by conducting regular inspections and audits to identify and address risks.
• Liaison with Regulatory Bodies: Maintain good relationships...
ricebowl.my -
TIME's group-Ipoh
ordination of engagements to meet project objectives, timeline and ensuring compliance with the relevant guidelines
• Identify and resolve issues by actively engaging with all relevant stakeholders
• Liaising with external advisers, regulators and clients...
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Standard Chartered-Ipoh
operating procedures, acquire relevant knowledge and training, provide support to superior and subordinates.
Governance
• Compliance and Money Laundering responsibilities:
• Ensure compliance with Group’s standards and regulatory requirements pertaining...
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Jobs via eFinancialCareers-Ipoh
sites to verify the business/house of applicants if required.
5. Monitor market share with existing dealers and keep credit processing staff informed about current market trends.
6. Stay abreast of the latest and applicable Bank and regulatory policies...
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Alan Yoon Associates (Ipoh)-Ipoh
and handling payments.
10. Prepare and review monthly, quarterly, and annual financial statements.
11. Ensure timely and accurate reporting of all financial data.
12. Coordinate with external auditors and regulatory authorities to ensure compliance...
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Michael Page-Perak
with all relevant local, state, and federal environmental regulations and standards.
• Serve as the primary liaison with regulatory agencies and external stakeholders for environmental permitting, reporting, and compliance matters.
• Monitor and analyze...
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Dindings Tyson-Perak
control, risk management, compliance to regulatory requirements and customer expectations.
• Review, develop and maintain a systematic approach for SOPs, records and product specifications to enhance quality efficiency and performance at plant.
• Ensure...
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OCBC-Perak
policies, regulatory risk and compliance matters
Job Requirements:
• Bachelor’s degree, in any field, from an accredited university / colleges
• Possess interest in financial planning, investment and in sales.
• Possess good interpersonal...
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Teleflex-Perak
QA activities as per established procedures and maintain compliance in the designated manufacturing areas and warehouses.
2. Supervise QA activity in designated manufacturing area and warehouse.
3. Ensure online activities are carried out as per...
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