Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
AFFIN Group-Kuantan
operations in strict adherence to Bank policies, BNM guidelines, and regulatory requirements.
• Ensure staff compliance with internal controls, SOPs, Branch Manual, and all statutory obligations.
• Maintain strong audit outcomes by proactively resolving...
Genting Malaysia-Kuantan
Responsibilities include planning and coordinating staff activities, conducting inspections, and ensuring compliance with regulatory standards. This position offers a unique opportunity for professional growth within a well-established company known for its world...
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AFFIN Group-Kuantan
compliance on regulatory and non-regulatory requirements by conducting coaching.
• Customer:
• Ensure efficient customer service level in accordance to SLA
• Ensure timely reply to customer and CCQ.
• Ensure to resolve any complaints within SLA
• Ensure...
AFFIN Group-Kuantan
AFFIN Group in Genting Highlands, Pahang, is seeking candidates to join their team to achieve sales targets and deliver exceptional customer service. The role involves executing sales plans, managing customer inquiries, and ensuring compliance...
Upright Talent-Kuantan
and relevant authorities
• Ensure compliance with MyGAP, GAP, and regulatory standards
• Prepare operational and performance reports for management
All you need to know
• Attractive remuneration package up to RM 7k
• Comprehensive benefits (Allowance + Bonus...
UOB-Kuantan
UOB in Malaysia is looking for a Relationship Manager in the Wealth Banking business. This role involves providing financial advisory services to mass-affluent clients, achieving sales targets, and ensuring compliance with regulatory standards...
UOB-Kuantan
integrated solutions. /* Ensure compliance with all internal policies, procedures, and external regulatory requirements. /* Monitor market trends and competitor activities to identify new business opportunities. /* Maintain accurate and up-to-date client...
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Genting Malaysia-Kuantan
Maintaining constant vigilance to detect and address any operational irregularities;Ensuring full compliance with all regulatory requirements, internal policies, and standard operating procedures;Other assignments as directed by Management.RequirementsPossess...
Genting Malaysia-Kuantan
Ensure compliance with regulatory and authority requirements.
• Provide adequate training for new staffs.
• Maintain a safe working environment for employees and ensure measures to reduce environmental pollution.
• Willing to based ar Resorts World...
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Quintus Search-Kuantan
profitability and sustainable growth.
• Cultivate strong relationships with vendors, suppliers, and contractors.
• Ensure compliance with all regulatory requirements, safety standards, and company policies.
Qualifications:
• Bachelor's degree...
UOB-Kuantan
accurate and timely completion of the entire sales and compliance process.Provide prudent financial advisory and investment solutions to meet the financial planning needs and requirements of UOB's clientsDevelop and deepen relationships with clients who...
FLEXSYS AMERICA-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
EP Engineering-Kuala Lumpur, 196 km from Kuantan
and interpersonal skills. Candidates should be prepared for frequent offshore trips and possess current BOSIET and AME medical certifications. This position demands the ability to prioritize tasks in a stressful environment while maintaining regulatory compliance.#J...
UOB-Kuantan
and compliance process.* Provide prudent financial advisory and investment solutions to meet the financial planning needs and requirements of UOB’s clients* Develop and deepen relationships with clients who have been assigned to you* Ensure proper advisory...
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Genting Malaysia-Kuantan
with government and regulatory bodies regarding safety standards, certifications, and inspections and always stay updated on safety regulations, property laws, and industry best practices, ensuring company compliance.
• Ensure all necessary permits and licenses...
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