Compliance Jobs in Kuching
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Search Results - Compliance Jobs in Kuching
Ernst & Young Advisory Services Sdn Bhd-Kuching
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within...
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AFFIN Group-Kuching
time
• Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise
• Act as Business Compliance Officer (BUCO) Representative
• Act as CLO (Complaint Liaison Officer)
• Act as Branch OSHA coordinator
• Ensure compliance...
Wizlynx Malaysia Sdn Bhd-Kota Bharu, 1032 km from Kuching
Senior/Junior Information Security Consultant (Governance, Risk and Compliance)
Location: Malaysia
Job Summary and Mission
This position contributes to the success of wizlynx group by performing the following: Responsible for development...
AFFIN Group-Kuching
within the specified time
8. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.
9. Act as Business Compliance Officer (BUCO) Representative.
10. Act as CLO (Complaint Liaison Officer).
11. Act as Branch OSHA coordinator.
12. ..
UNITALENT EMPLOYMENT AGENCY-Kuching
and Visa, in administering student insurance renewal, monitoring, claims, and cancellations.
• Maintain accurate records of student insurance policies and coverage.
• Ensure timely completion of assigned tasks and compliance with MOHE and legal regulations...
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AFFIN Group-Kuching
on the deposit campaign
Compliance And Regulations
• Ensuring that all activities and processes related to the deposit comply with relevant banking regulations and internal policies.
LEARNING & GROWTH
• To involve and contribute to any special project...
MAXIS Malaysia-Kuching
Distributors efficiency & Dealers’ development
• Distribution points expansion & healthy trade buffer stock holding
• Dealer’s Development & training – Product knowledge, Selling skills & IT System
• Compliance of trade visitation cycle
• Timely submission...
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Rafulin Holdings Sdn Bhd-Kuching
Implement industry best practices and standardized procedures in project execution.
Maintain consistent documentation and ensure compliance with regulations and company policies.
Conduct regular audits and reviews to identify and address discrepancies...
AIA Hong Kong and Macau-Kuching
for strategic planning and solve ad-hoc branch level issues.
• Collaborate with Operation, Agency Records, Recruitment, Compliance, Legal and Actuary to compliment and supplement the Agency Business.
• Act as a mediator on any agency related conflicts...
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CCY Consultancy Services Sdn Bhd-Kuching
deadlines.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint) and familiarity with accounting software is an advantage.
• Assist in the execution of audits for clients across various industries, ensuring compliance with Malaysian Private Entities...
maukerja.my -
MAXIS Malaysia-Kuching
Dealers’ development
Distribution points expansion & healthy trade buffer stock holding
Dealer’s Development & training – Product knowledge, Selling skills & IT System
Compliance of trade visitation cycle
Timely submission of management reports
Network...
CCK CONSOLIDATED HOLDINGS BHD-Kuching
health and safety performance of the company as well as to comply with industry best practices and statutory requirements (e.g. OSHA / DOSH / DOE); to execute HSE audits and inspections programs (internal and external) compliance with OSHA / DOSH / DOEs...
hiredly.com -
Sarawak Science Centre Sdn Bhd-Kuching
Assistant Accountant .
The successful candidate will support the Procurement and Finance Department in executing financial operations, maintaining accurate records, ensuring compliance with statutory requirements, and supporting management with timely...
AFFIN Group-Kuching
and disbursement process.
• Coordinate with Consumer Operation Department (COD) for after-sales services and credit-related matters.
• Identify potential customers to cross-sell the Bank’s products and services.
• Ensure compliance with statutory and regulatory...
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AFFIN Group-Kuching
office departments to maximize process efficiency and customer satisfaction.
Additional Responsibilities
1. Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering...
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