Regulatory Compliance Jobs in Kulim
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Search Results - Regulatory Compliance Jobs in Kulim
Sui Foundation-George Town, 25 km from Kulim
regulatory environments in the blockchain space, updating Leadership, and adapting the compliance program accordingly.
Maintain a risk register and develop escalation protocols for high-risk findings.
Policy Development and Continuous Improvement: Draft...
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TIME dotCom Bhd-Kulim
Executive, Regulatory and Compliance (Kedah State Office)
Responsible to facilitate and execute the operation of Regulatory & Compliance Unit (RCU) to ensure all activities related to enforcement, compliance, complaint handling and regulatory...
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Advanced Energy Management Limited-Butterworth, 21 km from Kulim
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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Ferrotec Manufacturing Malaysia-Kulim
requirements and system needs.
2. Gather and document system requirements from key stakeholders, ensuring that the QMS supports regulatory compliance, quality standards, and business objectives.
3. Act as a liaison between technical teams and quality management...
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Advanced Energy-George Town, 25 km from Kulim
harm to the employees 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...
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EPS Consultants-Kulim
you will play a pivotal role in developing and executing strategies to transform the accounting and finance function into a world-class operation. This role includes driving financial excellence, ensuring regulatory compliance, and supporting...
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Citibank (Switzerland) AG-Kota Bharu, 207 km from Kulim
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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Regulatory Compliance jobs – More cities:
AFFIN Group-Kulim
Learning & Growth
1. To involve and contribute to any special project organized 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...
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SCHOTT Glass (M) Sdn Bhd-Kulim
Responsibilities
LEGAL ENTITY / COMPLIANCE:
Accountable for compliance with statutory, tax, and regulatory requirements of the entities; keep abreast of latest accounting standards, treatment, and best practices. Responsible for entity statutory...
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Bureau Veritas-Kulim
to ensure compliance with project specifications and quality standards.
• Quality Documentation: Prepare and maintain detailed quality documentation, including inspection reports, test results, and non-conformance reports.
• Non-Conformance Management...
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Air Liquide-Kulim
and local statutory and regulatory requirements.
• Support the enforcement of HSE initiatives and compliance programs.
• Implement administrative practices to meet regulatory requirements for plant operations.
• Liaise with local authorities to maintain...
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Advanced Energy Management Limited-Butterworth, 21 km from Kulim
and analog loop stability, VCO, worst case component analysis, digital hardware, firmware, test and measurement systems, and electrical/safety regulatory compliance.
Responsible to diagnose issues of diverse scope with design, field performance, reliability...
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Air Liquide-Kulim
in site processes.
• Follow HSE procedures, including the use of PPE, forklift operations, lockout/tagout, confined space entry, and working at heights.
• Ensure compliance with all regulatory requirements, operational standards, and customer...
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Solarvest-Butterworth, 21 km from Kulim
quality/telecontrol/telemetering/ICT systems.
Present O&M perspective in reviewing relay protection schemes and control designs during construction and operation phases.
Serve as an expert on transmission-related market design and regulatory issues...
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Maica Laminates Sdn Bhd-Kulim
reclassifications, etc.), and prepare reports.
• Review financial documents, reconcile accounts, and ensure accuracy.
• Comply with tax filing requirements, advise management, and prepare quarterly and annual tax filings.
• Ensure compliance with legal...
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