Compliance Jobs in Kuantan - October 2026 - Urgent Hiring
Showing 14 jobs results for
"compliance"
in Kuantan
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
Undisclosed
- ACCOUNTABILITIESFinancial1. Drive and achieve overall Branch Sales Targeta) Depositb) Investmentc) Loans – ASBF,SMART MONEY & Education loand) Bancassurance & Banca Takaful producte) Credit Cardf) Business referrals2. Prevention of Fraud and Losses (internal and external).3. Effectively control the cost as per budgetProcess1. Ensure that every staff discharge duties in accordance with:-a) Branch Manualb) BNM Guidelines and Other Regulatory / Statutory Requirementc) Internal control process & procedures.2. Ensure satisfactory audit rating3. Ensure audit findings are resolved within specified time frame.4. Monitor submission of reports within the specified time5. 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 on regulatory and non-regulatory requirements by conducting coaching.Customer1. Ensure efficient customer service level in accordance to SLA2. Ensure timely reply to customer and CCQ.3. Ensure to resolve any complaints within SLA4. Ensure accuracy in service delivery.People1. Resource management:-a) Annual leaveb) Attendancec) Branch meeting.2. Provide training / briefing on products and identify training needs3. Recruitment of staff4. Staff development and coaching5. Ensure knowledge and understanding of respective KPIs and JD among all staff6. Performance and productivity tracking at all levels including performing staff appraisalsOther Responsibilities1. To manage and undertake ad-hoc assignments2. Alternate key holder to Vault & Self Service Terminal.3. To organize or participate CSR activities within the branch community4. To ensure cleanliness, safety and security of the bank’s premise and SSL area5. To perform relief duties as and when required or in the absence of ABM.Learning & Growth1. To involve and contribute to any special project organise by Head Office2. Attend training on compliance, regulatory, product knowledge, customer services and other personaldevelopment and growth.3. To incorporate AFFINBANK’s DNA to all staff in the branch and uphold team work spirit4. To identify any potential staff for succession planning.
Be an early applicant!
Posted
2 months ago
MYR1,999 - MYR2,000 Per Month
Fresh Graduates
- Job Description:• Assist in planning, designing, and coordinating civil engineering projects.• Identify potential risks and challenges associated with design solutions.• Develop mitigation strategies to address technical, schedule, and budget risks.• Proactively communicate risks to project stakeholders and implement contingency plans as needed.• Support project documentation, reporting, and compliance with regulatory standards.• Liaise with consultants, contractors, and relevant authorities.• Attend site meetings and assist in site inspections when required.Contract Basic : 12 monthsMonthly Salary: RM2000.00Annual Leave & Medical Leave ProvidedSOCSO & EIS ContributionCandidate must be a bachelor's degree holder
Posted
7 days ago
Undisclosed
- ACCOUNTABILITIESFinancial1. Drive and achieve overall Branch Sales Targeta) Depositb) Investmentc) Loans – ASBF,SMART MONEY & Education loand) Bancassurance & Banca Takaful producte) Credit Cardf) Business referrals2. Prevention of Fraud and Losses (internal and external).3. Effectively control the cost as per budgetProcess1. Ensure that every staff discharge duties in accordance with:-a) Branch Manualb) BNM Guidelines and Other Regulatory / Statutory Requirementc) Internal control process & procedures.2. Ensure satisfactory audit rating3. Ensure audit findings are resolved within specified time frame.4. Monitor submission of reports within the specified time5. 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 on regulatory and non-regulatory requirements by conducting coaching.Customer1. Ensure efficient customer service level in accordance to SLA2. Ensure timely reply to customer and CCQ.3. Ensure to resolve any complaints within SLA4. Ensure accuracy in service delivery.People1. Resource management:-a) Annual leaveb) Attendancec) Branch meeting.2. Provide training / briefing on products and identify training needs3. Recruitment of staff4. Staff development and coaching5. Ensure knowledge and understanding of respective KPIs and JD among all staff6. Performance and productivity tracking at all levels including performing staff appraisalsOther Responsibilities1. To manage and undertake ad-hoc assignments2. Alternate key holder to Vault & Self Service Terminal.3. To organize or participate CSR activities within the branch community4. To ensure cleanliness, safety and security of the bank’s premise and SSL area5. To perform relief duties as and when required or in the absence of ABM.Learning & Growth1. To involve and contribute to any special project organise by Head Office2. Attend training on compliance, regulatory, product knowledge, customer services and other personaldevelopment and growth.3. To incorporate AFFINBANK’s DNA to all staff in the branch and uphold team work spirit4. To identify any potential staff for succession planning.
Be an early applicant!
Posted
2 months ago
Up to MYR4,000 Per Month
- Develop, implement, and enforce occupational health and safety policies and procedures in accordance with regulatory standards.
- Conduct regular site inspections and workplace audits to identify potential hazards and ensure strict compliance with health, safety, and environmental guidelines.
- Coordinate and implement risk assessments, HIRARC (Hazard Identification, Risk Assessment, and Risk Control), and Permit to Work (PTW) protocols. ...
Posted
2 months ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
MYR1,700 - MYR1,900 Per Month
+Additional Compensation
Fresh Graduates
- Warmly greets and acknowledge guests upon arrival.
- Offer professional and courteous service to the guests in accordance with quality standards.
- Be attentive to guests’ needs and constantly ensure that guests’ requests are being fulfilled correctly. ...
Be an early applicant!
Posted
a day ago
Undisclosed
WFH
- Provide accurate and professional Cantonese-English interpretation.
- Interpret spoken communication while maintaining the original meaning, tone, and context.
- Listen carefully and convey information without adding, omitting, or changing the intended message. ...
Be an early applicant!
Posted
13 days ago
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