Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
Planet Niaga-Kuantan
quality, and productivity targets
• Ensure compliance with safety, environmental, and regulatory standards
• Coordinate with suppliers, buyers, and management
• Prepare performance and financial reports
• Previous experience in fishing or aquaculture...
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Binance-Kuala Lumpur, 196 km from Kuantan
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The ideal candidate has experience in AML compliance, strong analytical skills, and the ability...
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The East Coast Rail Link (ECRL)-Kuantan
and tax agents.
• Maintain proper documentation and audit trails.
• Maintain tax records to ensure transparency and regulatory compliance.
• Ensure readiness for audit reviews.
Benefits
• All applications must be submitted directly through ECRL’s...
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OCBC-Kuantan
with our Premier Banking customers through timely follow-ups and anticipation of customers' needs.To proactively engage Premier Banking customers to achieve continuous customer satisfaction.To adhere to all related policies, regulatory risk and compliance...
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The East Coast Rail Link (ECRL)-Kuantan
flow monitoring, variance analysis, and liquidity management.
• Ensure financial stability and compliance.
• Support regulatory compliance, audits, and risk management.
• Maintain accurate documentation, policies, and procedures.
• Prepare financial...
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Genting Malaysia-Kuantan
to safety protocols, use appropriate PPE, and maintain a safe working environment as per EIMS guidelines.Attend training sessions to enhance skills and competencies, ensuring compliance with regulatory and authority requirements.Document and report daily...
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Genting Malaysia-Kuantan
and departments.
• Lead and support department heads to consistently deliver exceptional guest experiences.
• Drive operational strategies that enhance efficiency, service quality, and profitability.
• Ensure full compliance with brand standards, regulatory...
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appcast.io -
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...
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Genting Malaysia-Kuantan
and departments.
• Lead and support department heads to consistently deliver exceptional guest experiences.
• Drive operational strategies that enhance efficiency, service quality, and profitability.
• Ensure full compliance with brand standards, regulatory...
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appcast.io -
Tunas Manja-Kuantan
hoc tasks.
• Lead finance team in providing timely statutory financial and management reporting, implementation of financial control systems
• Ensure compliance with accounting standards, regulations, and internal policies.
• Collaborate with other...
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Quintus Search-Kuantan
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 in Hospitality Management or a related...
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The East Coast Rail Link (ECRL)-Kuantan
within the infrastructure, transport, or related industry.
• Strong knowledge of contract law, commercial agreements, regulatory frameworks, and compliance requirements.
• Demonstrated experience in contract drafting, negotiation, lifecycle management...
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maukerja.my -
OCBC-Kuantan
to the relevant policies, regulatory risk and compliance matters.Job RequirementsBachelor's degree, in any field, from an accredited university / colleges.Possess interest in financial planning, investment and in sales.Preferably with minimum 1 year experience...
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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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appcast.io -
IPTB Sdn Bhd-Kuantan
withthe government sector and the public sector.
• Familiarity with local authority law, governance, and regulatory compliance.
• Strong understanding of political, economic issues, and laws and regulations.
• Ability to interpret sales and operational...
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hiredly.com -
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