Regulatory Compliance Jobs in Sungai Petani
1 - 15 of 32
Search Results - Regulatory Compliance Jobs in Sungai Petani
Sui Foundation-George Town, 31 km from Sungai Petani
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-Sungai Petani
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-George Town, 31 km from Sungai Petani
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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Private Advertiser-Sungai Petani
treatments, ensuring safe and effective service delivery.
3. Conduct customer pre and post consultations and recommend suitable treatments.
4. Ensure safety, regulatory compliance, and high treatment standards.
5. Maintain equipment, manage inventory...
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Advanced Energy Management Limited-Butterworth, 31 km from Sungai Petani
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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AFFIN Group-Sungai Petani
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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OCBC Bank-Sungai Petani
Ensure adherence to relevant policies, regulatory risk, and compliance matters.
Qualifications
• Bachelor’s degree in any field from an accredited university/college.
• Interest in financial planning, investment, and sales.
• Preferably with a minimum...
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Regulatory Compliance jobs – More cities:
Citibank (Switzerland) AG-Kota Bharu, 203 km from Sungai Petani
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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OCBC-Sungai Petani
to the relevant policies, regulatory risk and compliance matters
Job Requirements:
• Bachelor’s degree, in any field, from an accredited university / colleges
• Possess interest in financial planning, investment and in sales.
• Possess good interpersonal...
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JCT INDUSTRIES GROUP SDN. BHD.-Sungai Petani
within the company (invoicing, A/P & A/R and other transactions).
Responsible for timely submission of group financial statements quarterly reports with accuracy and proper compliance with regulatory requirements and accounting standards.
Responsible...
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TIME's group-Sungai Petani
demand.
• Implement and enforce store policies, procedures, and safety standards.
• Ensure compliance with company guidelines and regulatory requirements.
What We’re Looking For:
• Education: A Bachelor’s degree in Business Administration, Retail...
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Jabil Circuit-Sungai Petani
and effectively; making customer issues a priority.
6. Understand and drive regulatory and compliance certifications as appropriate (i.e. regulatory requirements surrounding ISO9000, ISO14000, QS9000, BABT, TUV). Act as the company’s quality management...
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Alliance Bank Malaysia Berhad-Sungai Petani
e.g. revised interest rates of Alliance Bank products and competitors).
Serving as the first line of defense to identify fraudulent & unusual activities, uphold operational compliance.
Portfolio & Relationship Management
Grow customer franchise...
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Jabil-Sungai Petani
and effectively; making customer issues a priority.
• Understand and drive regulatory and compliance certifications as appropriate (i.e. regulatory requirements surrounding ISO9000, ISO14000, QS9000, BABT, TUV). Act as the company’s quality management...
whatjobs.com -
Advanced Energy Management Limited-Butterworth, 31 km from Sungai Petani
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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