Compliance Jobs in Kuantan
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Search Results - Compliance Jobs in Kuantan
Remote-Kuantan
What this job can offer you
This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As Payroll Risk & Compliance Lead, you will act as the subject matter expert for payroll...
Centralis Group-Kuantan
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
F. Hoffmann-La Roche Gruppe-Kuantan
situation).
Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup.
What we do
Sanctions compliance is an integral part of Roche’s...
Slasify-Kuantan
colleagues are currently working in Taiwan, China, Singapore, Malaysia, Indonesia, South Korea, USA, Canada, France, Abu Dhabi, and more!
As a Compliance Manager, you will be at the forefront of our Compliance team, ensuring adherence to employment laws...
DRB-HICOM-Kuantan
departments.
• Ensure audits are conducted as scheduled and implement corrective actions where required.
• Promote 5S implementation and continuous improvement within the department.
• Ensure compliance with OSHA, safety standards, and emergency response...
Binance-Kuantan
Binance Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
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Pioneer Talent Program - Java Engineer (Tech Compliance)
role at
Binance
Binance Kuala Lumpur City, Federal Territory...
Genting Malaysia-Kuantan
equipment and machines at the Plaza.
• Implement and enforce the relevant Quality Plans and Standard Operating Procedures (SOPs).
• Maintain IMS documentation in compliance with standards.
• Ensure efficient and proper use of materials, equipment...
appcast.io -
Binance-Kuantan
Binance Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
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Binance is a leading global blockchain ecosystem behind the world’s...
Michael Page-Kuantan
Process and manage payroll for employees on a monthly basis, ensuring accuracy and compliance with company policies and relevant laws
• Administer employee benefits, such as insurance, medical, and retirement plans
• Manage recruitment and selection...
appcast.io -
bp-Kuala Lumpur, 196 km from Kuantan
Procurement Risk and Compliance Senior Analyst
bp Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Procurement Risk and Compliance Senior Analyst
role at
bp
Procurement Risk...
ClubMed-Kuantan
and contributing to our overall success.
You will
• Ensure the functions of purchasing & supplies, in compliance with the standards and procedures set out in the village and by the Regional Purchasing Department.
• Validate and generate all orders and supplies...
appcast.io -
Daimler Trucks North America LLC-Kuantan
of automated pipelines for model creation and quality assurance.
• Conception and implementation of infrastructure and software to integrate AI into software products in a scalable way.
• Ensuring compliance with applicable rules in the areas of data, AI and IT...
Tunas Manja Sdn Bhd-Kuantan
job postings, shortlisting, interviewing, and onboarding.
• Maintain and update employee records in compliance with statutory requirements and company policies.
• Administer payroll, leave management, and attendance records.
• Support employee...
ricebowl.my -
TP-Kuantan
with strategy teams
• Ensure compliance with chargeback SOPs and timely completion of representment cases with accurate documentation
• Guide teams to deliver within SLA while maintaining accuracy and compliance standards
• Build problem-solving, analytical...
China Communications Construction Company (M) Sdn Bhd-Kuantan
Documentation & Compliance (10%)
• Create and maintain standard operating procedures, templates, and both physical and digital filing systems.
• Ensure adherence to statutory obligations (licenses, insurance, health & safety regulations).
• Team Supervision...
hiredly.com -
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