Regulatory Compliance Jobs in George Town
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Search Results - Regulatory Compliance Jobs in George Town
Emerson-George Town
Join to apply for the Export Compliance Analyst (Entry) role at Emerson .
This position involves supporting export compliance operations, engaging with internal customers to understand business needs, and developing export regulatory mentorship...
Malaysia Airports Berhad-George Town
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Job Description
POSITION GENERAL SUMMARY
• The Compliance Executive performs a supporting role in regulatory advisory, regulatory risk management, and training as well as executing compliance...
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Commerz Global Service Solutions-George Town
timeline by team members.
• Assure team members response to the request for information (RFI) from stakeholder in timely manner.
• Adherence to the bank AML/ Compliance relevant policies and procedures as well as understanding of regulatory landscape...
Plexus Malaysia Sdn Bhd-George Town
to reduce Return Material Authorizations (RMAs). Participate and support regulatory and customer audits at site.
Understands and follows Plexus quality policy guidelines, customer specifications and adheres to regulatory compliance. Monitors own work...
VRS-George Town
will be responsible for advancing the departments capabilities, enhancing team performance, and ensuring regulatory compliance. As a subject matter expert, you will also support commercial growth by maintaining strong client relationships and contributing to business...
Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.-George Town
stakeholder in timely manner.
• Adherence to the bank AML/ Compliance relevant policies and procedures as well as understanding of regulatory landscape of central banks in locations.
• Carry out tasks delegated by the Head of Compliance Ops.
【Key activities...
PwC Malaysia-George Town
Financial Review, Financial Statement Analysis, Inclusion, Intellectual Curiosity, Learning Agility, Monitoring and Analyzing Financial Trends, Optimism, Preparing Tax Documents, Project Management, Regulatory Compliance Consulting, Regulatory Submissions...
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Jabil Circuit-George Town
for their business needs and consistent with the organization's overall HR strategy. Effectively administers programs in accordance with established policies, procedures and compliance.
ESSENTIAL DUTIES AND RESPONSIBILITIES
• Monitors and implements HR policies...
Bitdeer (NASDAQ: BTDR)-George Town
strategic direction, training and advisory support with regards to Compliance, liaise with external counsels to set up legal and compliance frameworks for operations.
3. Drive the regulatory engagement agenda and serve as the point of contact with relevant...
Jabil Circuit-George Town
Environmental
• Participate in implementation of the EMS management system including continual improvement, pollution prevention, objectives and targets, and regulatory compliance.
• Implement and follow all applicable EMS procedures.
• Adhere to the site’s EHS...
OCBC Bank-George Town
and conduct sales visits to potential customers within the vicinity.
• Ensure adherence to the relevant policies, regulatory risk, and compliance matters.
Qualifications
• Bachelor’s degree in any field from an accredited university/college.
• Possess...
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AFFIN Group-George Town
on a weekly/monthly/quarterly basis.
Support the bank’s regulatory requirements in compliance with Notices under Foreign Exchange Administration Rules, compliance with AMLCFT, which includes transaction monitoring, reporting suspicious transactions, and staff...
Boston Scientific Gruppe-George Town
validation techniques, PFMEA’s, and associated regulatory requirements and applies this knowledge in the support of efficient & timely validation of equipment and processes.
• Under supervision supports the writing and release of process validation...
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ORIGINS FOOD INDUSTRIES SDN BHD-George Town
to production, and assist in budget preparation
• Responsible in monthly payroll and wages administration, payroll summary reporting and statutory submission
• Implement and manage e-invoicing systems in compliance with regulatory requirements
• Monitor e...
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B. Braun Melsungen AG-George Town
Qualification and Validation in compliance with regulatory requirements, maintaining the Master Validation Plan, updating Validation Programs, and preparing and maintaining qualification and validation documents.
• Act as a key member of the Pharma Process Risk...
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