Compliance Manager Jobs in Kuantan
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Search Results - Compliance Manager Jobs in Kuantan
AFFIN Group-Kuantan-appcast.io-
AFFIN Group is seeking a dynamic Branch Leader to drive performance, ensure compliance, and deliver superior customer service across all branch operations. The role demands strategic leadership, operational discipline, and a passion for developing...
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Ernst & Young-Kuantan-
performing teams that deliver exceptional client service, from responding to regulatory reforms to managing capital life cycle and improving business operations – playing your part in building a better working world.
You'll make technical contribution...
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AFFIN Group-Kuantan-appcast.io-
customer service orientation.
• Analytical and detail-oriented, with sound decision-making skills and ability to manage risk and compliance matter
• Candidates currently holding roles such as Sales Team Lead, Sales Manager, or Senior Relationship Manager...
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affin group-Kuantan-
Strong exposure to compliance, AMLA, audit, and operational risk management Prior supervisory or acting managerial experience is an advantage Good understanding of banking regulations and BNM requirements Strong knowledge of branch operations, cash...
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Citaglobal Berhad-Kuantan-
financial information to the Board and senior management.
• Monitor internal compliance with the financial policies and accounting procedures.
• Ensure ongoing reporting to the Board on compliance to all relevant policies and procedures.
Financial...
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PERSOL Malaysia-Kuantan-
control and evaluate estate operations in accordance with the Group's policies and good agricultural practices Lead, motivate and develop the Assistant Manager and estate team to achieve operational targets Establish performance targets and implement best...
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The Zenith Hotel Sdn Bhd-Kuantan-
The Safety & Security Manager shall be responsible in assisting in all matters pertaining to the providing, administering and maintaining of adequate and ensuring effective safety and security of guests, employees, and the hotel assets.
Key...
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Lynas Rare Earths Limited-Kuantan-appcast.io-
An opportunity exists for 1 Comm/Engagement (CEPA) Senior Executive to join Radiation Safety Department at LAMP, Kuantan. He/she will be responsible to achieve the Communication, Education, and Public Awareness (CEPA) objective in compliance...
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Tunas Manja Group Management Sdn. Bhd.-Kuantan-
To manage and oversee the Company's accounting and finance operations, ensuring accurate and timely financial reporting, effective financial controls, proper cash flow and working capital management, statutory compliance, and provision of meaningful...
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affin group-Kuantan-
too.
Job Purpose
Managing and overseeing branch personnel, supervising branch operations, and ensuring efficient operation on a day-to-day basis. Accountable for Branch Sales turnover, to improve the business profitability and cost management...
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W.R. Grace & Co.-Kuantan-appcast.io-
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W.R Grace is seeking a Technical Engineer to join our Manufacturing Team based in Kuantan,Pahang. This role reports to Technical & Engineering Manager.
Technical Engineer's role is responsible...
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acca careers-Kuantan-
Job Description
Leading accounts team to manage the full spectrum of accounting functions for Holding and Subsidiaries companies. Prepare various management reports periodically and ad-hoc basis – financial report, project account, cash flow...
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Coins.ph-Kuantan-
Principal Product Manager - Compliance / AML / Risk Platform
Responsibilities
Compliance & AML Platform
• Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems...
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Private Advertiser-Kuantan-
The Principal serves as the educational leader, responsible for managing the policies, regulations, and procedures to ensure that all students and teachers are supervised in a safe learning environment that meets the approved curricula and mission...
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Affin Bank Berhad-Kuantan-appcast.io-
for approval, acceptance and disbursement process.
• Consumer Operation Department (COD) for after sales services and credit related matters.
• Identify potential customers to cross sell the Bank's products and services.
• Ensure compliance with statutory...
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