Compliance Manager Jobs in Sungai Petani
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Search Results - Compliance Manager Jobs in Sungai Petani
Crypto.comGeorge Town, 31 km from Sungai Petani
Senior Manager - Compliance and Regulatory Affairs (Global Exchange)
1 week ago Be among the first 25 applicants
This range is provided by Crypto.com. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
Crypto.comSungai Petani
and engagements with CIMA and other regulatory bodies; - Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; - Ensure that any updates to the legislative and regulatory framework...
Alliance Bank Malaysia BerhadSungai Petani
to identify fraudulent and unusual activities, upholding operational compliance.
Portfolio and Relationship Management involves growing the customer franchise, containing customer attrition at a low rate, and constantly growing balances and share of wallet...
ReapSungai Petani
for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale.
Role Overview
As the Global Financial Crime Compliance Lead, you will own...
Gear IncSungai Petani
Regional Senior Accountant/Finance Manager (Remote)
About the Opportunity
Gear Inc. is hiring an experienced accountant/finance manager to support our financial operations across multiple entities. The position can be based in Malaysia or Singapore...
Central Global BerhadSungai Petani
financial statements in compliance with the latest MFRS standards and Group’s accounting policies. Draft and update the Standard Operating Procedures (SOPs) in consistent with the Group’s Policies. Treasury management, such as optimization of the Company’s...
UNILINSungai 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...
appcast.io -
Compliance Manager jobs – More cities:
TOTAL Deutschland GmbHSungai Petani
with local legislation, compliance, company ethics and values, as well as strong HSE standards.
Must acquire a good knowledge of TotalEnergies' Distributed Generation offerings
Develop an understanding of both local and regional competitors. Constantly...
CatalystlabsslSungai Petani
Overview
Join to apply for the US / European - Tax Manager / Senior / Director role at Catalyst Labs
General Interest
About Us: Catalyst Labs is a recruitment agency specializing in tax across North America, Caribbean, UK, Europe and in certain...
Monroe Consulting GroupSungai Petani
Monroe Consulting Group Malaysia, an executive recruitment firm, is partnering with a leading medical equipment company to hire a Clinical Application Manager. The Clinical Application Manager is responsible for overseeing the implementation...
The Ritz-CarltonSungai Petani
POSITION SUMMARY
Supervise and coordinate operations in compliance with hygiene and food safety standards. Advise on proper food handling practices and provide food hygiene training for all new hires and trainees. Identify key areas of risk...
JAC Recruitment MalaysiaSungai Petani
Balance Sheet, Cash Flow)
• Handle budgeting, cost control, and financial forecasting in a manufacturing environment
• Ensure compliance with internal controls and support audit processes
• Lead and manage the finance team (1 Assistant Manager + 4 staff...
jac-recruitment.my -
Hilton Worldwide, Inc.Sungai Petani
and follow-up with successful contractors to ensure that all work is done in compliance with company, local and regional health and safety standards.
• Organize and inspect the work of the Warehouse management in the Engineering department, implementing...
appcast.io -
Ironway Resources Sdn BhdSungai Petani
reconciliation and assist in year-end reporting processes to ensure compliance and accuracy.
• Payroll Preparation: Handle payroll processing efficiently and accurately, ensuring compliance with relevant regulations and internal policies.
• Assist management...
ricebowl.my -
Ferrotec Manufacturing Malaysia Sdn BhdSungai Petani
parts.
• Calibrate and maintain inspection tools and measurement equipment.
• Work closely with production, engineering, and QA teams to resolve quality issues.
• Ensure compliance with ISO or internal quality management standards.
• Maintain a clean...
maukerja.my -
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