Regulatory Compliance Jobs in Seremban
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Search Results - Regulatory Compliance Jobs in Seremban
Swift Software-Kuala Lumpur, 54 km from Seremban
financial institutions to grow and improve their customers’ experience – today and for the future.
Swift strives to operate in compliance with applicable laws and regulations. Swift’s Compliance team has the mission to make that happen. We oversee regulatory...
AFFIN Group-Seremban
as Branch OSHA coordinator
• Ensure 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...
SWIFT-Kuala Lumpur, 54 km from Seremban
and financial institutions.
Become part of the Compliance & Regulatory Affairs team
The Compliance team is looking for a
Senior Compliance Assurance Specialist
with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...
ALLNEX-Seremban
of government regulations and accepted safety, health, environmental and security practices.
• Implement the Company's product stewardship and regulatory compliance programs by applying SHE knowledge.
• Develop and execute health, environmental and safety plans...
appcast.io -
Coca-Cola-Seremban
Actively managing 3PL on truck deployment requirement with regular KPI review to ensure compliance against Contract. Responsible for driver training and regulatory compliance. Manages truck planning and operation activities including 3PL to region planning...
AEON Credit Service (M) Berhad-Seremban
increase individual or team achievements.
Ensure high standard of customer service in line with the quality and standards set by the Company.
To have best practice in all related compliance and regulatory requirements.
Minimum Requirements
Passionate...
INTI International University & Colleges-Seremban
to the Malaysian Bar
2. Minimum 5 years of working experience in legal firms or in-house counsel
3. Strong understanding of corporate governance , ESG , and compliance with relevant regulatory frameworks (experience in these areas will be an advantage)
4. Ability...
OCBC Bank-Seremban
though timely follow-up and anticipation of customers’ needs.
Compliance
To adhere to all related policies, regulatory, risk and compliance matters.
To ensure no operational and control lapses.
To ensure timely submission of reports for both statutory...
AFFIN Group-Seremban
comply with relevant banking regulations and internal policies.
4. Learning & Growth
• Participate in special projects organized by Head Office.
• Attend training on compliance, regulatory matters, product knowledge, customer service, and personal...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 54 km from Seremban
of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environment.
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial...
Affin Bank-Seremban
for clients.
• Solicit sales within their assigned area in a borderless manner.
2. Product Knowledge :
• Develop a deep understanding of deposit products, including features, functionalities, and benefits. Stay updated on deposit campaigns.
3. Compliance...
Acts Clinic Sdn Bhd-Seremban
operations to ensure efficiency and professionalism.
• Maintain cleanliness, safety, and regulatory compliance within the clinic environment.
• Manage inventory, supplies, and equipment procurement.
• Supervise, motivate, and support all clinic staff...
maukerja.my -
JAC Recruitment Malaysia-Seremban
and risks management of site
• Support a proactive effort in safety and environmental testing to ensure regulatory compliance
• Assist in establishing and ensuring adherence to internal auditing schedules or others
• Lead root cause analysis and manage...
jac-recruitment.my -
UOB-Seremban
to the policies, regulatory risk and compliance
• Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining
Job Requirements
• Fresh graduates are encouraged to apply
• Obtained a Diploma / Bachelor’s degree...
Atome-Kuala Lumpur, 54 km from Seremban
collaborating with various teams to achieve organizational goals.
Key Responsibilities:
Quality Monitoring:
Regularly assess collections calls and interactions to ensure compliance with company policies, regulatory requirements, and quality standards. Provide...
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