Compliance officer jobs in Perai, Pulau Pinang

341 vacancies

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Compliance Officer

 ...Job Responsibility Job Responsibilities • Conduct compliance and AML (Anti-money laundering) reviews and monitoring on stockbroking...  ...and problem-solving skills. • Proficiency in Microsoft Office (Word, Excel, and PowerPoint). • Applicants must be willing... 

Quantum Metal Sdn Bhd

Gelugor, Pulau Pinang
3 days ago

Purchasing Officer

 ...consistency of product quality at all time. KM Steel Fabrics comply to the stringent SIRIM requirement of MS 145:1987 and is already in compliance to the new standard of MS 145:2006 which is reflective of our commitment to our customers as being a Partner for Reinforcement of... 

Kamen Steel Industries Sdn Bhd

Bukit Mertajam
5 days ago

Purchasing Officer

 ...departments to ensure timely delivery to customer. Prepare reports on purchases, including cost analysis and inventory. Ensure compliance with company purchasing policies. Other duties assign by HOD as and when required.  EXCEL SOUTH ASIA SDN BHD (ESA),... 

Excel South Asia Sdn Bhd

Perai, Pulau Pinang
5 days ago

Junior Officer - Purchasing

 ...procurement, sourcing, negotiating, shipping job which is developing day by day To ensure GMP, SOP, inventory, training, custom compliance, safety and documentation as per the requirement Job Summary: This job role’s main function is to e-sourcing and develop... 

Sun Pharmaceutical Industries Inc.

Sungai Petani
4 days ago

Chief Financial Officer

 ...excellence. Satisfying stewardship duties by ensuring effective compliance and responding to ever-increasing regulatory changes ,...  ...apparel. We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization... 

Company Confidential

Perai, Pulau Pinang
1 day ago

QA OFFICER

 ...Self independent to perform duties as a QA Officer Assist in Quality control documentation Execute and implement processes used in the Calibration Services Laboratory Assist Senior QA Engineer, QA Manager, Technical Manager and Lab Manager to support and implement... 

Company Confidential

Bayan Lepas, Pulau Pinang
5 days ago

Payroll Officer

 ...Processing Time 24 days Electrical & Electronics Benefits & Others Dental, Miscellaneous allowance, Medical, Vision, Regular hours, Mondays - Fridays, Penang Bridge toll allowance, mobile phone allowance (responsibility dependant), Office dress code... 

Molex (Malaysia) Sdn Bhd

Perai, Pulau Pinang
4 days ago

Manufacturing Officer / Administrator (Supervisory)

 ...Manufacturing Officer / Administrator (Supervisory) Manufacturing Officer / Administrator (Supervisory) Description Key...  ...including taking the disciplinary actions -Arrange for OT Ensure Compliance to Customer Requirements and Plexus Standards -Provide RCCA... 

Plexus Manufacturing Sdn Bhd

Bayan Lepas, Pulau Pinang
4 days ago

Recruitment Officer

Job Responsibility 1. Sourcing for local candidates through multiples sourcing channel such as social media, newspaper advertisement, radio advertisement, etc., based on customers and statutory requirement. 2. Conducting open interview in peninsular and east Malaysia...

Osadi Commercial Supplies Sdn Bhd

Bayan Lepas, Pulau Pinang
1 day ago

Customer Service Officer

 ...quartered in Seberang Jaya Industrial Estate, Penang, Malaysia, we have factories in Netherlands, Czech Republic, China and representative offices in USA and Singapore with more than 800 headcounts worldwide. We provide full-value-chain integrated manufacturing solution... 

Alliance Contract Manufacturing Sdn Bhd

Perai, Pulau Pinang
3 days ago

Customer Service Officer -Custom

At Toll, we do more than just logistics - we move the businesses that move the world. Our 20,000 team members can help solve any logistics, transport or supply chain challenge – big or small. We have been supporting our customers for more than 130 years. Today, we support...

Toll Global Forwarding

Bayan Lepas, Pulau Pinang
2 days ago

Customer Service Officer

1. Position Objective: To achieve total customer service satisfaction. 2. Key Responsibilities & Accountabilities: a) Manage overseas customer service in shipping activities. b) Provide professional, efficient, effective and value-added services to all customers...

Respack Manufacturing Sdn Bhd

Sungai Petani
3 days ago

Customer Service Officer

Opportunities for Career Growth & Development No Experience is Required & Welcome Fresh Graduate Overseas Company Trip Job Description Perform Facebook and Instagram LIVE and response to the inquiries/issue/problem raised by customers or agents. Identify...

MEGAN JEWELLERY SDN. BHD

Perai, Pulau Pinang
3 days ago

ACCOUNTS OFFICER (with experiences)

Description Job Description: - Involve in the review and preparation of full set of accounts and supporting schedules for audit and tax purposes. - Monitor work progress of data entry clerk to ensure delivery of work. Requirements: - Diploma in Accounting/...

SH Yeoh & Co PLT

Perai, Pulau Pinang
1 day ago

Account and Finance Officer

 ...control system. - To update stock status. - To monitor the work flow of material purchases. - To monitor the consumption of office stationeries. - To ensure the submission of EPF, SOCSO, PCB, Company’s Tax and Sales Tax are on time. - To make sure the up to... 

SFP TECHNOLOGY SDN. BHD.

Bukit Mertajam
3 days ago

Customer Service Officer-AP/AR

Toll Global Forwarding (Malaysia) Sdn Bhd Toll Global Forwarding (Malaysia) Sdn Bhd At Toll, we do more than just logistics - we move the businesses that move the world. Our 20,000 team members can help solve any logistics, transport or supply chain challenge –...

Toll Global Forwarding (Malaysia) Sdn Bhd

Bayan Lepas, Pulau Pinang
4 days ago

Customer Service Officer - Account Payable - GL

 ...Customer Service Officer - Account Payable - GL ~ Full-time Company Description At Toll, we do more than just logistics - we move the businesses that move the world. Our 20,000 team members can help solve any logistics, transport or supply chain challenge... 

Toll Global Forwarding

Bayan Lepas, Pulau Pinang
4 days ago

Program/Project Manager - Governance & Compliance

 ...operations support the Lam factory.  This position supports the Business Operations Team to manage and support Governance and Compliance related projects within the Supply Chain Operations. Manage non-technical, supply chain projects using an internal customer perspective... 

Lam Research Corporation

Bayan Lepas, Pulau Pinang
1 day ago

Safety & Health Officer

 ...Software & Hardware) and HSE team to deliver HSE targets and ensure compliance to all legal requirements. Act as Data Controller for ISO 4...  ...university. Obtained certificate as Safety & Health Officer by NIOSH or equivalent. Two years working experience in an... 

Kerry Group PLC

Butterworth, Pulau Pinang
6 days ago

ADMIN OFFICER

 ...RESPONSIBILITY AND AUTHORITY: Responsible for contract, agreement, certificate and licenses renewal. Upkeep of office facilities, such as telephone, fax machine, photostat machine, printer, air-conditional, drinking machine, and etc.. Monitor daily and monthly... 

IPG PRINTING (M) SDN. BHD.

Bayan Lepas, Pulau Pinang
6 days ago