Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
OCBC-Kuantan
through timely follow-ups and anticipation of customers’ needs.
5. To proactively engage Premier Banking customers to achieve continuous customer satisfaction.
6. To adhere to all related policies, regulatory risk and compliance matters.
7. To ensure...
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Flexsys-Kuantan
to site process safety engineers and Site Management on all process safety related regulatory requirements to ensure compliance and overall process safety improvements
Work with business engineering partners on specific technology related topics...
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OCBC-Kuantan
To proactively manage and build long term customer relationships.
• To provide good after-sales service and conduct sales visits to potential customers within the vicinity.
• Ensure adherence to the relevant policies, regulatory risk and compliance matters.
Job...
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Lynas Rare Earths Limited-Kuantan
transactions meet the businesses objectives and regulatory compliance.
Responsibilities:
Manage daily cash activities including the physical movement of cash, selecting and managing an efficient bank account structure, managing receipts and payments, investing...
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Flexsys-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
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People Profilers-Kuantan
and materials, to maximize productivity and cost-effectiveness.
Ensure compliance with safety, environmental, and regulatory standards in all plant operations.
Develop and implement key performance indicators (KPIs) to track plant performance.
Analyze production...
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AFFIN Group-Kuantan
Continuity Plan & Call Tree Exercise
Act as Business Compliance Officer (BUCO) Representative
Act as CLO (Complaint Liaison Officer)
Act as Branch OSHA coordinator
Ensure compliance on regulatory and non-regulatory requirements by conducting coaching
Customer...
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AFFIN Group-Kuantan
too.
Job Purpose
To assist in managing daily branch operational activity, monitoring compliance, and regulatory requirement in accordance to the Bank's internal policy and regulatory requirement.
Ensuring the highest quality customer experience through...
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Citibank (Switzerland) AG-Kota Bharu, 284 km from Kuantan
Qualifications: 8 – 10 years of AML Compliance experience in a sizeable financial institution.
6+ years of Financial Crimes, AML Regulatory Reporting, or Risk Management experience.
AML Certification or additional studies related to AML or financial crimes.
Good...
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Advanced Energy Management Limited-Butterworth, 373 km from Kuantan
and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers and leaders, and executive staff...
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