Regulatory Compliance Jobs in Seberang Perai
1 - 15 of 38
Search Results - Regulatory Compliance Jobs in Seberang Perai
Waystone-Seberang Perai
in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial.
• Excellent interpersonal and communication skills, both written and verbal...
whatjobs.com -
Nastah Industries Sdn. Bhd.-Seberang Perai
initiatives. This position plays a pivotal role in aligning engineering practices with company goals, overseeing new installations, preventive maintenance, and compliance with regulatory standards. The Engineering Manager will champion innovation...
appcast.io -
Waystone-Seberang Perai
be an asset.
Experience:
• Minimum of 3-5 years of relevant experience in compliance, governance, risk, financial or consulting roles in the Cayman fund services sector.
• Knowledge of the Cayman Islands AML regulatory framework would be beneficial...
whatjobs.com -
Advanced Energy Management Limited-Seberang Perai
and measurement systems, and electrical/safety regulatory compliance.
4. Diagnose issues of diverse scope with design, field performance, root cause/failure analysis, reliability, and manufacturing test yields of existing RF products using formal investigation...
appcast.io -
Fairwork-Seberang Perai
compliance.
Prepare reports and recommendations based on findings.
Investigate workplace incidents and accidents, documenting findings and recommending corrective actions.
Maintain records of incidents, investigations, and corrective measures.
4. Regulatory...
whatjobs.com -
Elite Material (Penang) Sdn Bhd-Seberang Perai
Assist in the implementation and maintenance of the ISO 9001 and 14000 quality management system.
• Conduct internal audits to assess compliance with ISO 9001 and 14000 requirements.
• Prepare and issue non-conformance reports and work with relevant teams...
maukerja.my -
ADVANCE CDA ENGINEERING SDN. BHD.-Seberang Perai
with financial controller.
4. Oversee the preparation and submission of regulatory filings and reports in compliance with the regulations.
5. Coordinate with external auditors and regulatory authorities to ensure compliance with accounting standards...
whatjobs.com -
Regulatory Compliance jobs – More cities:
JAC Recruitment Malaysia-Seberang Perai
Ensure and direct cybersecurity measures of IT systems and data, implementing best practices and compliance with regulations.
• Ensure compliance with industry standards, regulatory requirements, and corporate policies.
• Implement and manage access...
jac-recruitment.my -
Nastah Industries-Seberang Perai
This position plays a pivotal role in aligning engineering practices with company goals, overseeing new installations, preventive maintenance, and compliance with regulatory standards. The Engineering Manager will champion innovation and operational enhancements...
whatjobs.com -
Deriv.com-Seberang Perai
reviewing and managing complaints, leading thorough investigations, ensuring compliance with regulatory frameworks, and implementing lessons learned to prevent future issues.
You will prepare detailed reports, provide training to employees on complaint...
appcast.io -
Koay Seng Leong & Co.-Seberang Perai
and audit related issues.
• Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.
• Completing auditing work within the given deadline
• Perform other job related duties, as necessary
• Training...
ricebowl.my -
Robert Walters-Seberang Perai
are in place and compliance with GAAP, IFRS and applicable international and local regulatory laws for financial and tax reporting
• Ensure SOX compliance by adhering to internal control requirements
• Identify risks/fraud and mitigate with proper controls...
robertwalters.com.my -
TGS TW Plt-Seberang Perai
data and compliance with regulatory standards.
• Communicating professionally within the team and with external parties to gather information, resolve problems and make recommendations for business and process improvements.
• Work closely...
maukerja.my -
Aeon Credit Service (M) Berhad-Seberang Perai
with the quality and standards set by the company.
• To have the best practice in all related compliance and regulatory requirements (Do’s and Don’ts).
• To deliver high customer-oriented service level.
• EPF
• SOCSO
• Medical
• Annual Leave
• Dental
• Loan...
ricebowl.my -
JAC Recruitment Malaysia-Seberang Perai
certification body and regulatory requirements.
• Plan, schedule, coordinate, conduct till closure interfacing scheduled audit to assess compliance internally and externally with all customers, certification and regulatory bodies.
• Build up team competency...
jac-recruitment.my -
123
Companies now hiring in Seberang Perai:
Regulatory Compliance jobs in Seberang Perai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Seberang Perai
It's free, and you can cancel email updates at any time
123