Regulatory Compliance Jobs in Kuching
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Search Results - Regulatory Compliance Jobs in Kuching
QL Livestock Farming-Kuching
compile, and update data, documents, and reports related to regulatory compliance.
4. Analyse statistics, process, and cost data to measure performance against standards and identify risks.
5. Assist in defining audit approaches, objectives, schedules...
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Philip Morris International-Kuching
retailers regularly and conduct compliance audits to all PMI Principles & Practices, Code of Conduct, Commercial processes, local and Federal laws.
Who we’re looking for
You will excel in Zonal Business Manager role should you have:
• University degree...
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RIMBUN GROUP RESOURCES BERHAD-Kuching
and reviewing contracts, supporting compliance programs, and assisting with corporate governance activities. He/She will work closely with other departments and external legal counsel to manage day-to-day legal tasks, monitor regulatory changes, and support...
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Bukit Young Goldmine Sdn Bhd-Kuching
analytical skills with attention to detail
6. Excellent knowledge of statutory requirements and regulatory compliance
7. Effective communication skills for presenting financial information to senior stakeholders and the Board of Directors
Interested...
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Affin Bank-Kuching
and perform Business Continuity Plan & Call Tree Exercise.
6. Act as Business Compliance Officer (BUCO) Representative.
7. Act as CLO (Complaint Liaison Officer).
8. Act as Branch OSHA coordinator.
9. Ensure compliance on regulatory and non-regulatory...
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TSG GROUP SDN. BHD.-Kuching
and regulatory obligations, alerting the legal team to potential compliance issues.
• Administrative and Clerical Support:
• Schedule meetings, manage the legal team’s calendar, and handle correspondence with internal departments and external partners...
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Kuchingjobs-Kuching
1 to 2 years’ experience as in-house counsel or legal practitioner.
Experience in corporate work will be an advantage.
Assist in gathering internal information in response to regulatory requests.
Ensure company operations and business...
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Jobstreet Malaysia-Kuching
of the organization’s Risk Management Framework and policies, implementing change when necessary to ensure compliance with regulatory standards.
• Lead investigations into allegations of misconduct, fraud, and other integrity-related issues.
• Provide guidance...
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JUANG SMART SDN BHD-Kuching
resolve site issues, and manage any deviations from the original plans.
• Quality and Compliance:
• Ensure all work complies with regulatory requirements, contractual obligations, and company policies.
• Conduct regular inspections and audits to ensure...
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Jobstreet Malaysia-Kuching
internal audit engagements in accordance with established standards.
4. Assess the effectiveness of internal controls, compliance with policies, and adherence to regulatory requirements.
5. Prepare comprehensive audit reports outlining findings...
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Kuek & Kueh Packaging Industries Sdn. Bhd.-Kuching
recommendations for cost control and process improvement.
Compliance and Regulatory Reporting:
1. Ensure compliance with all relevant accounting standards and regulations.
2. Prepare and submit necessary tax filings in a timely manner.
3. Coordinate...
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Jobstreet Malaysia-Kuching
execution and monitoring of construction projects to ensure adherence to project specifications, timelines and budgets.
• Collaborate with project teams to develop detailed engineering plans and designs, ensuring compliance with industry standards...
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OCIM SDN BHD-Kuching
financial policies and procedures to enhance operational efficiency and control.
• Coordinate with external auditors during audits and ensure compliance with statutory requirements.
• Monitor financial performance, identifying variances and providing...
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Jobstreet Malaysia-Kuching
and projections.
11. Timely preparation of Group consolidated financial statements and Annual Report for regulatory reporting in compliance with listing requirements and other regulatory bodies.
Budgeting & Forecasting
1. Develop and maintain detailed budgets...
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Hays Recruitment-Kuching
resources with strategic objectives.
• Consolidate the Group's budget and ensure accurate, timely management reporting for decision-making.
• Ensure compliance with accounting standards, policies, and regulatory requirements in all financial reports...
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