Compliance Officer Jobs in Ipoh
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Search Results - Compliance Officer Jobs in Ipoh
UniPlaster Marketing Sdn Bhd.(HQ)-Ipoh
Uniplaster Marketing Sdn Bhd is seeking a talented Accounts Officer to join our team in Chemor, Perak. This is a full-time role that offers an excellent opportunity to kickstart your career in accounting and finance. As Accounts Officer, you...
Petronas (descraped)-Ipoh
and image building matters related tothe Center.
4. To support the HSE department in implementing the HSE MS.
5. To enforce compliance at all times with UTP laboratory Safety Policies and UTPlaboratory Rules and Regulation.
6. To lodge, compile report...
hiredly.com -
Asia Recruit-Ipoh
Health, Safety, and Environment Officer (HSE) #TTR1#
To assume the role of secretary for HSE Committee as per statutory requirement and may chair HSE meeting in the absence and representative.
To ensure the updated requirements of the DOSH...
Dura Technology Sdn. Bhd. (Ipoh Office)-Ipoh
accounts payable, general ledger and reconciliations
Assist in the preparation of monthly and annual financial statements and management reports
Liaise with internal departments and external parties such as auditors and tax authorities
Ensure compliance...
Global Remote Partners-Kuala Lumpur, 176 km from Ipoh
fulfillment.
The Role
We are looking for a detail-oriented and motivated Accounts Payable Officer to join our growing team in Kuala Lumpur. In this intermediate role, you’ll be working closely with international clients to manage the end-to-end accounts...
Citibank (Switzerland) AG-Kota Bharu, 215 km from Ipoh
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
MHB group-Kota Bharu, 215 km from Ipoh
cohesion.
Promote and support Health, Safety, and Environment (HSE) initiatives in line with MMHE’s policies and industry standards to ensure compliance and encourage a strong HSE culture within the department.
REQUIREMENTS
Candidates must possess at least...
Binance-Kota Bharu, 215 km from Ipoh
to team leads and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to
improve SAR (Suspicious Activity Report)
quality and consistency
Work with
compliance tools
(e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay...
Binance-Kota Bharu, 215 km from Ipoh
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
Frontline Data Solutions-Kota Bharu, 215 km from Ipoh
and manufacturing companies with innovative web-based environmental, health, and safety software. Our tools drive efficiency and compliance, helping organizations thrive in complex, high-stakes industries.
As part of our backend engineering team, you’ll play a key...
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