Found 88 jobs on 9 pages

12 Oct
IB Compl Officer, Eqts&Ftrs Br
Location: Kuala Lumpur
Salary: N/A

, and internal policies. The Compliance Officer will implement and manage effective compliance programs, conduct regular reviews... a culture of integrity and ethical conduct within the organization. The Compliance Officer will work closely with various...

10 Oct
Head, Group Compliance Monitoring
Location: Kuala Lumpur
Salary: N/A

by the Group Chief Compliance Officer. Supervisory Roles Review tasks completed by team members/subordinates for completeness... Accounting/Finance/Economics/Law or other relevant discipline Knowledge in banking operations and products Experience At least 10...

10 Oct
Assistant Manager, AML Compliance
Location: Kuala Lumpur
Salary: N/A

projects as assigned by Head of Department, Group Chief Risk Officer (GCRO) and Board Risk Management Committee (BRMC... a Tertiary or professional qualification in Accountancy / Law or Insurance (FLMI, FMII etc). At least 3 - 5 years of working...

10 Oct
Team Head - Due Diligence (KL)
Location: Kuala Lumpur
Salary: N/A

out in:- Relevant German/international - whichever is stricter - law and regulations. Global policies set forth and the... damage. Work collaboratively with TPC Compliance Officer / Business Compliance to ensure all requirements by GMCO Frankfurt...

10 Oct
Environment Officer
Location: Kuantan, Pahang
Salary: N/A

for Environmental Officer in Environmental Impact Assessment (CePEOEIA) Job Benefits After probation will entitled for Comprehensive... and medical leave shall be in accordance with the prevailing Labour Law...

10 Oct
SHE Officer
Location: Johor
Salary: N/A

. Job Description The role as SHE Officer is responsible to drives a zero-incident environment by ensuring all plant associates... and facilities to assess risk and adherence to the law Conduct training and presentations for health and safety matters and accident...

06 Oct
Theme Park Manager - Safety & Health
Location: Genting Highlands, Pahang
Salary: N/A

. -Registered Safety & Health Officer with Department of Occupational Safety & Health Malaysia (DOSH) and valid green book holder... & report to relevant local authority as required by law. -Liaise with relevant authorities such as Department of Occupational...

06 Oct
Theme Park Manager - Safety & Health
Location: Genting Highlands, Pahang
Salary: N/A

verbal and written communication skills in English and Bahasa Malaysia. Registered Safety & Health Officer with Department... on workplace incidents & report to relevant local authority as required by law. Liaise with relevant authorities...

06 Oct
Theme Park Manager - Safety & Health
Location: Genting Highlands, Pahang
Salary: N/A

verbal and written communication skills in English and Bahasa Malaysia. Registered Safety & Health Officer with Department... on workplace incidents & report to relevant local authority as required by law. Liaise with relevant authorities...

05 Oct
Employee Engagement and Services Manager
Location: Pulau Pinang
Salary: N/A

, performance management). Job title example(s) of employees directly supervised: Employee Relation Officer JOB QUALIFICATIONS..., genetic information, veteran status, or any other characteristic protected by law. Accessibility Accommodation...