Regulatory Compliance Jobs in Kuching
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Search Results - Regulatory Compliance Jobs in Kuching
AFFIN Group-Kuching
Growth
1. To involve and contribute to any special project organised by Head Office
2. Attend training on compliance, regulatory, product knowledge, customer services and other personal development and growth
3. To incorporate AFFINBANK’s DNA to all...
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LSEG (London Stock Exchange Group)-Kuching
navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe.
Project Summary and Position Overview: The vertical is responsible for providing financial and non-financial information to the clients...
surfingwave.app -
Perunding Jurutera Marza Sdn Bhd-Kuching
engineering projects, including power distribution, lighting, control systems, and equipment specifications.
• Prepare and maintain project documentation, including drawings, specifications, reports, and schedules, ensuring accuracy and regulatory compliance...
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BIG Pharmacy Healthcare Sdn Bhd-Sarawak
to customers
Professional Compliance
• To ensure the pharmacy always comply to government regulatory
• To execute best pharmacy practice and follow guidelines given by authority and the Company
• To upkeep prescription and poison book record
Job requirements...
jobstreet.com.my -
TIME's group-Kuching
Office Management (Administration & Office Support)
• Responsible for all aspects of clinic operations including quality management, staff management and performance, process improvement, financial management, regulatory compliance and leadership...
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TalentTag Asia-Kuching
Ensure timely and accurate financial and regulatory reporting.
• Stay current with financial and legal regulations and ensure compliance.
• Coordinate audits and facilitate interactions with auditors.
Cash Flow Management:
• Manage cash flow, working...
surfingwave.app -
Petroleum Sarawak-Kuching
interpreted, implemented and safeguarded in line with the Group Company and regulatory governance.
WHAT'S THE JOB ABOUT?
• To ensure Management is fully and regularly appraised of issues, business support requirements and the efficient service being provided...
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PeopleLAKE Group-Kuching
Conduct effective, thorough, and objective investigations.
• Maintain in-depth knowledge of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance. Partner with the legal department...
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OCBC-Kuching
relationships.
4. To provide good after-sales service and conduct sales visits to potential customers within the vicinity.
5. Ensure adherence to the relevant policies, regulatory risk, and compliance matters.
Job Qualifications
1. Bachelor’s degree in any...
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Standard Chartered-Kuching
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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OCBC-Kuching
products and services.
3. To proactively manage and build long-term customer relationships.
4. To provide good after-sales and conduct sales visits to potential customers within the vicinity.
5. Ensure adherence to the relevant policies, regulatory risk...
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AFFIN Group-Kuching
acceptance and disbursement process.
7. Coordinate with Consumer Operation Department (COD) for after sales services and credit related matters.
8. Identify potential customers to cross-sell the Bank’s products and services.
9. Ensure compliance...
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AFFIN Group-Kuching
Office.
2. Attend training on compliance, regulatory, product knowledge, customer services, and other personal development and growth.
3. Incorporate AFFINBANK’s DNA to all staff in the region and uphold teamwork spirit.
4. Identify any potential staff...
whatjobs.com -
AFFIN Group-Kuching
Attend training on compliance, regulatory, product knowledge, customer services, and other personal development and growth.
3. Incorporate AFFINBANK’s DNA to all staff in the region and uphold teamwork spirit.
4. Identify any potential staff...
whatjobs.com -
Marriott International-Sarawak
treatment and electrical systems.
2. Assists with ensuring regulatory compliance to facility regulations and safety standards.
3. Assists with managing and controlling heat, light and power and recommends current best methods for energy conservation...
whatjobs.com -
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