Compliance Officer Jobs in Kuantan
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Search Results - Compliance Officer Jobs in Kuantan
China Communications Construction Company Limited-Kuantan
A major construction firm in Malaysia is seeking an experienced Health and Safety Manager to ensure compliance with safety regulations and to enhance safety procedures. The ideal candidate will have a relevant qualification in safety management...
AFFIN Group-Kuantan
commitment to great work. You too can make a difference.
Job Purpose
The role is responsible to lead, drive and inspire a high-performing team to deliver strong business results, uphold service excellence, and ensure compliance across all branch operations...
Citigroup-Kuantan
and implement them.
Understand payment processing and formats.
Collaborate with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters.
Work with Client Service Teams to address client...
Alliance Steel (M) Sdn Bhd-Kuantan
management, or environmental compliance.
• Experience in handling physical-chemical treatment systems, monitoring, and regulatory reporting is highly preferred.
• Mandatory: CePIETSO-PCP (Certified Environmental Professional in the Operation of Industrial...
ricebowl.my -
Bank Rakyat-Kuantan
years as
Financial Services Sales Executive , Insurance Agent , Unit Trust Consultant , Bancassurance Officer , or
Retail Banking Officer
Licenses: Must possess
CUTE license , TBE certification , Takaful Agent license , or
Insurance Representative...
Sleek-Kota Bharu, 284 km from Kuantan
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate will have at least 2 years of relevant experience, preferably in a startup environment...
Sleek-Kota Bharu, 284 km from Kuantan
over the last five years.
Compliance Officer – Mission & Outcomes
Know Your Customer: Review individual KYC exceptions, complete identification/verification and document within an average of 5 minutes. Conduct corporate shareholder KYC reviews...
J RECRUIT FIRM-Johor Bahru, 267 km from Kuantan
autonomously and under pressure
Dynamic, innovative and target‐oriented; computer literate
Responsibilities
Develop and implement comprehensive Partner retention strategies in collaboration with the Business Development Officer Partner Relations to enhance...
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