Compliance Officer Jobs in Kuantan
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Search Results - Compliance Officer Jobs in Kuantan
China Communications Construction Company (M) Sdn Bhd-Kuantan
This job is for a Safety & Health Officer who protects workers by ensuring safety rules are followed. You might like this job because you will create plans to keep everyone safe, conduct training, and manage emergencies—making a real difference...
Global Remote Partners Pty.-Kuala Lumpur, 196 km from Kuantan
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...
International Islamic University Malaysia (IIUM)-Kuantan
Join to apply for the ADMINISTRATIVE OFFICER (GRADE N9) role at International Islamic University Malaysia (IIUM) .
REALISE THE POTENTIAL OF YOUR PROFESSIONAL DISTINCTION
IN THE GARDEN OF KNOWLEDGE AND VIRTUE
We are a well-known international...
Citibank (Switzerland) AG-Kota Bharu, 284 km from Kuantan
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...
China Communications Construction Company (M) Sdn Bhd-Kuantan
unsafe behaviors and conditions.
• Oversee and ensure compliance with the use of PPE, site safety signs, and equipment safety protocols.
• Incident Management
• Examine and document all accidents, near misses, and dangerous occurrences, advising...
hiredly.com -
MHB group-Kota Bharu, 284 km from Kuantan
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...
Wasco-Kuantan
in compliance with all applicable government regulations and industry best practices.
Occupational Health Services (OHS)
• Promote and implement workplace wellness programs, including mental health support and healthy lifestyle campaigns.
• Chemical Health...
Binance-Kota Bharu, 284 km from Kuantan
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, 284 km from Kuantan
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...
Sanofi-Petaling Jaya, 207 km from Kuantan
will be vital in maintaining smooth operations and compliance across our global export activities.
Main Responsibilities
Responsible for managing the export sales order compliance process. This includes tasks such as export licence assignment and verification...
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