Compliance Jobs in Sungai Petani
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Search Results - Compliance Jobs in Sungai Petani
Malaysian Communications and Multimedia Commission-Sungai Petani
Job Summary
Responsible to facilitate and execute the operation of Regulatory & Compliance Unit (RCU) to ensure all activities related to enforcement, compliance, complaint handling and regulatory functions of MCMC including ad hoc tasks are well...
Wizlynx Malaysia Sdn Bhd-Kota Bharu, 203 km from Sungai Petani
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...
Mamee-Sungai Petani
preventive maintenance to minimize downtime and enhance equipment reliability.
Team Supervision & Coordination
• Lead and oversee a team of electricians and technicians.
• Assign tasks, monitor work progress, and ensure compliance with safety and quality...
appcast.io -
Narita F&B Equipment Sdn Bhd-Sungai Petani
internal control procedures while ensuring legal and regulatory compliance.
5. Coordinating and completing annual audits.
6. Possessing basic HR knowledge, including preparing attendance records, leave approvals, and offer letters.
7. Performing other job...
The Search Group (Global) Limited-George Town, 31 km from Sungai Petani
are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local...
AFFIN Group-Sungai Petani
Participate in sales activities and prepare sales reports.
5. Cross-sell bank products.
6. Build close rapport with branches and other relevant stakeholders.
7. Ensure confidentiality of customer information and compliance to bank's policies and procedures...
ATS Automation Tooling Systems Inc-Butterworth, 31 km from Sungai Petani
with the highest ethical standards and in compliance with the ATS Code of Business Conduct.
Adhere to all OHSA/CCOHS, NFPA, and other applicable health and safety rules and procedures.
You will be expected to set an example of company culture with integrity...
Compliance jobs – More cities:
UNILIN-Sungai Petani
the people's safety and the environment.
• Establish and enforce safety standards within scope of control.
• Take personal interest and lead workplace safety training programs, fostering a culture of safety and compliance.
• Perform regular risk assessments...
CoinMarketCap-George Town, 31 km from Sungai Petani
Quality Control
Review, assess, and moderate community content to ensure compliance with platform policies.
Monitor and analyze content trends to identify emerging risks and improve moderation rules.
Identify and promote high-quality content to enhance community...
JAC Recruitment Malaysia-Sungai Petani
of all HR processes and compliance. The ideal candidate must have at least 8 years of HR experience in manufacturing, startup experience preferred, strong knowledge of labor laws, and proficiency in English and Mandarin.
Responsibilities
• Acts...
jac-recruitment.my -
Ironway Resources Sdn Bhd-Sungai Petani
the preparation of full sets of accounts and supporting schedules for audit and tax purposes, ensuring compliance with industry standards and regulations.
• Perform monthly bank transaction reconciliations and issue customer and supplier statements to maintain...
ricebowl.my -
JINJING TECHNOLOGY MALAYSIA SDN BHD-Sungai Petani
and compliance with 6S standards.
• Monitor and enforce safety measures to protect employee health and prevent environmental pollution.
• Prepare, maintain, and update all necessary EHS documentation and data.
• Monitor compliance with all relevant government EHS...
maukerja.my -
SummitNext-Sungai Petani
satisfaction and performance.
• Conduct regular audits of call logs and support interactions to ensure compliance with company policies.
• Provide feedback, coaching, and training to customer service agents based on performance evaluations.
• Collaborate...
Binance-Kota Bharu, 203 km from Sungai Petani
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...
MIT Industries Sdn Bhd-Sungai Petani
matters
• To manage MHE maintenance, permit and license renewal and ensure safety and compliance requirements are met.
• Coordinate with internal teams to optimize the Supply Chain Process.
• EPF/SOCSO provided
• Medical Benefit
• Competitive Salary...
maukerja.my -
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