Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
CCK CONSOLIDATED HOLDINGS BHD-Kuching
health and safety performance of the company as well as to comply with industry best practices and statutory requirements (e.g. OSHA / DOSH / DOE); to execute HSE audits and inspections programs (internal and external) compliance with OSHA / DOSH / DOEs...
hiredly.com -
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
time
• Act as BCM Coordinator 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...
CCK CONSOLIDATED HOLDINGS BHD-Kuching
compliance. Executing audit plan and schedules based on risk assessments and organizational priorities by supporting the audit team with administrative task, including organizing documentation, maintaining audit files and coordinating audit activities...
hiredly.com -
AFFIN Group-Kuching
within the specified time
8. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.
9. Act as Business Compliance Officer (BUCO) Representative.
10. Act as CLO (Complaint Liaison Officer).
11. Act as Branch OSHA coordinator.
12. ..
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...
Binance-Kota Bharu, 1032 km from Kuching
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, 1032 km from Kuching
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...
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