Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
OCIM Sdn. Bhd-Kuching
Responsibilities: Manage the Company’s SOX compliance procedures.
Periodic review and walkthrough of the Company’s process flow.
Perform audits of various functional areas to assess the effectiveness of internal controls and compliance with policies...
UNITALENT EMPLOYMENT AGENCY-Kuching
and Visa, in administering student insurance renewal, monitoring, claims, and cancellations.
• Maintain accurate records of student insurance policies and coverage.
• Ensure timely completion of assigned tasks and compliance with MOHE and legal regulations...
appcast.io -
AFFIN Group-Kuching
and perform Business Continuity Plan & Call Tree Exercise.
Act as Business Compliance Officer (BUCO) Representative.
Act as CLO (Complaint Liaison Officer).
Act as Branch OSHA coordinator.
Ensure compliance on regulatory and non-regulatory requirements...
Private Advertiser-Kuching
in maintaining certifications, ensuring regulatory compliance, and cultivating a strong QSHE culture organization-wide.
Reporting to the Chief Executive Officer with the following key responsibilities:
JOB RESPONSIBILITIES: Lead the implementation, maintaining...
Ezypay-Kuala Lumpur, 977 km from Kuching
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
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...
BP p.l.c.-Kota Bharu, 1032 km from Kuching
Reporting and Control (ARC), Planning and Performance Management (PPM), Tax, Treasury, and Procurement.
This role will work closely with the Chief Data Officer (CDO) for Finance and Data Management Senior Manager to support the execution of our finance data...
Limar Management Services Sdn. Bhd-Kota Bharu, 1032 km from Kuching
Job Summary
Company: Keresa Plantations Sdn. Bhd
Location: Bintulu, Sarawak
Career Level: At least 3 years of relevant working experience
Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance with local...
Citibank (Switzerland) AG-Kuala Lumpur, 977 km from Kuching
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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