Compliance Jobs in Sandakan
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Search Results - Compliance Jobs in Sandakan
Alliance Bank Malaysia Berhad-Sandakan
partners for customer referrals, conduct training to deepen product knowledge, and increase clients’ share of wallet in SME, Transaction Banking, and segments.
Compliance
• Ensure completeness of documentation for account opening and solution setup...
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Wizlynx Malaysia Sdn Bhd-Kota Bharu, 1755 km from Sandakan
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...
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UEM Edgenta Berhad-Sandakan
WP24 Kinabatangan, Sabah) role at UEM Edgenta Berhad
JOB DESCRIPTION
Assist the Resident Engineer in managing and overseeing the construction project, with a focus on quality, compliance, safety, and effective communication with various stakeholders...
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Wizlynx-Kuala Lumpur, 1845 km from Sandakan
SENIOR/JUNIOR INFORMATION SECURITY CONSULTANT (GOVERNANCE, RISK AND COMPLIANCE)
This position contributes to the success of wizlynx group by performing the following: Responsible for development and operational activities across the entire scope...
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UEM Edgenta Berhad-Sandakan
Berhad
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JOB DESCRIPTION
Assist the Resident Engineer in managing and overseeing the construction project, with a focus on quality, compliance, safety, and effective communication with various...
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Coastal Contracts Berhad-Sandakan
We are seeking a meticulous and experienced Account Supervisor to lead and manage our accounting functions at Coastal Contracts’ Sandakan HQ. This role requires hands-on expertise in full set accounts, compliance knowledge, and the ability...
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appcast.io -
ERS-Sandakan
monitor, and review company environmental, safety and health (ESH) policies, safety plans, emergency response plans, procedures, rules, and regulations.
To ensure the company meets its statutory obligations and compliance with ESH rules and regulations...
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Compliance jobs – More cities:
Jones Lang LaSalle Incorporated-Sandakan
of services such as waste management, pest control, cleaning, landscaping, and other facility-related operations.
• Review service partners’ manpower deployment to ensure optimal resource utilization.
• Conduct regular inspections to ensure compliance...
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Celcom & Digi-Sandakan
and broadband sales through controlled channel partner management. Monitor competitors, execute promotions, and ensure compliance. Conduct training, audits, and property management. Expand channels and simplify retail operations, upholding integrity...
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CXL Group-Sandakan
with project drawings
and specifications, meeting the required quality standards.
• Assisting the Resident Engineer (RE) in monitoring project progress, identifying potential delays, and recommending mitigation measures.
• Reviewing and ensuring compliance...
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hiredly.com -
ERS-Sandakan
maintain, monitor, and review company environmental, safety and health (ESH) policies, safety plans, emergency response plans, procedures, rules, and regulations.
• To ensure the company meets its statutory obligations and compliance with ESH rules...
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Ernst & Young Advisory Services Sdn Bhd-Sandakan
Your key responsibilities
• Manage engagements by defining the audit strategy in consultation with the senior manager/partner, and execute it in compliance with Ernst & Young's policies and protocols
• Execute complex audit procedures and lead teams...
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appcast.io -
Binance-Kota Bharu, 1755 km from Sandakan
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
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Ernst & Young Advisory Services Sdn Bhd-Sandakan
and escalate issues as appropriate
• Work closely with colleagues, determine whether the work plan is properly executed, documented and concluded in compliance with Quality & Risk Management guidelines
• Create a positive learning culture, coach and counsel...
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appcast.io -
International Flavors & Fragrances Inc.-Kota Bharu, 1755 km from Sandakan
to production.
Maintaining Value & Principles compliance.
Discipline in HACCP, GMP & Food Safety compliance.
Influencing peer and superior to comply with site regulations, requirements and policy.
EHSQ (Environment, Health, Safety and Quality) and Food Safety...
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