Compliance Officer Jobs in Sandakan
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Search Results - Compliance Officer Jobs in Sandakan
Affin Bank Berhad-Sandakan
Affin Bank Berhad, Sabah, is seeking an administrative support officer for the Corporate Banking Division to assist Relationship Managers with day-to-day administrative tasks while ensuring the Bank's interests are protected and compliance...
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AFFIN Group-Sandakan
Business Continuity Plan & Call Tree Exercise.
• Act as Business Compliance Officer (BUCO) Representative.
• Act as CLO (Complaint Liaison Officer).
• Act as Branch OSHA coordinator.
• Ensure compliance on regulatory and non-regulatory requirements...
Affin Bank Berhad-Sandakan
transactions; create facilities in SIBS referencing the Credit Application Memo (CAM) upon approval.
• Liaise with Treasury and the Payment Centre for late disbursements and follow‑up with FCAD on facility release.
• Manage compliance reporting including BNM...
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Private Advertiser-Sandakan
Apply security patches, firmware updates, and antivirus definitions across all systems.
• Review system logs, perform basic security audits, and coordinate vulnerability assessments.
• Ensure compliance with data protection regulations (e.g., PDPA, GDPR...
Affin Pheim-Sandakan
Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise. 6. Act as Business Compliance Officer (BUCO) Representative. 7. Act as CLO (Complaint Liaison Officer). 8. Act as Branch OSHA coordinator. 9. Ensure compliance...
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Compliance Officer jobs – More cities:
HitPay-Kuala Lumpur · Remote
HitPay Payment Solutions Pte Ltd (Singapore)
Reports to: Group Head of Compliance (Kok Pin Ong from Oct 2026) for oversight; you are the AUSTRAC-designated AML/CTF compliance officer for the Pty Ltd (group HoC is not the AU named officer)
Level: Mid...
SNC-Lavalin-Johor Bahru · Remote
of Occupational Safety and Health) regulations. Serve as the site Safety & Health Officer (SHO) and primary point of contact with DOSH and other regulatory bodies. Ensure full compliance with Occupational Safety and Health Act (OSHA 1994) and all applicable...
Celestica-Kuala Lumpur · Remote
Req ID: 140484
Remote Position: No
Region: Asia
Country: Malaysia
State/Province: Johor
City: Johor Bahru
Summary
The
EHS Safety & Health Officer
is responsible for executing, auditing, and maintaining workplace safety, health...
dLocal-Kuala Lumpur · Remote
by country and entity for day-to-day use: what licenses and permissions exist, what activities they authorise, applicable conditions, limits, and reporting obligations Ensure quality, accuracy, and timely delivery of regulatory reports and compliance...
MKS Inc-George Town · Remote
of the Global Security team, primarily within the APAC region, reporting directly to the Chief Security Officer.
You will oversee and implement security strategies and operations within a designated geographical region. This role requires a strong understanding...
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