Compliance Jobs in Kota Bharu
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Search Results - Compliance Jobs in Kota Bharu
eBaoTech International-Kota Bharu
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements.
Job Description
• To set strategies...
City of Shakopee, MN-Kota Bharu
Lead and develop the Trade Compliance teams in Penang and India, ensuring smooth daily import/export operations and mitigating compliance risks.
Ensure adherence to all applicable trade laws and regulations, including Malaysia Strategic Trade Act...
eBaoTech International-Kota Bharu
A global technology company is seeking a full-time Compliance Counsel to ensure compliance with all relevant laws and regulations. The successful candidate will set compliance strategies, conduct training, and draft legal documents.
Ideal applicants...
Daikin Malaysia-Kota Bharu
Information Security Management System (ISMS) & Compliance Specialist
Are you passionate about cybersecurity, governance, and creating a culture of trust? We're looking for an ISMS & Compliance Specialist to champion the implementation...
Seesaw Learning-Kota Bharu
compliance, Domestic and International Privacy compliance, and education regulatory compliance.
Your Responsibilities
• Provide accurate legal guidance and recommendations on all matters that affect the company.
• Support the Company through Trust & Safety...
Matrixport Official-Kota Bharu
KYC Compliance Officer (2 year contract - Renewable)
Talent Acquisition Partner | HRBP | Matrixport
About Matrixport
Founded in 2019, Matrixport is a global hub for cryptocurrency financial services. Valued at more than US$1 billion, the company...
Sovos-Kota Bharu
A global technology firm is seeking a Senior Tax Technology Manager in Kuala Lumpur, Malaysia. The role focuses on integrating eInvoicing and VAT compliance solutions for key clients like SAP and Oracle. Ideal candidates will have significant...
CGW Builder (M) Sdn Bhd-Kota Bharu
A leading construction company in Malaysia seeks a dedicated Safety Coordinator/Supervisor to ensure health, safety, and environmental compliance across their construction projects. The successful candidate will implement safety policies, conduct...
OrgScale Recruitment Sdn Bhd-Kota Bharu
paced setting. Responsibilities include overseeing daily payment transactions, coordinating with teams, and ensuring compliance across multiple markets. This position offers competitive salary and growth opportunities in a supportive work environment.
#J...
Biolive (M) Sdn Bhd-Kota Bharu
A leading nutrition and food biotechnology company in Malaysia is seeking a talented Nutritionist/Food Biotechnology Specialist. In this full-time role based in Sungai Buloh, you will be responsible for product testing and registration as well as...
AI Niaga Venture Sdn. Bhd.-Kota Bharu
decisions.
Ensure compliance: Enforce company rules, regulations, and operational standards across all locations.
Customer service: Ensure high standards of customer satisfaction and address any customer complaints or issue
Kelantan Based (Oversee all AG...
maukerja.my -
AIA Public Takaful - KB AL Intisar-Kota Bharu
ensuring compliance with company policies and regulatory requirements.
• Maintain regular communication with clients to provide ongoing support, address inquiries, and review their insurance coverage periodically.
• Stay updated on industry trends, market...
ricebowl.my -
Sheikh Mobile Sdn Bhd-Kota Bharu
dan payment voucher.
• • Mengurus audit dalaman & menyediakan dokumen untuk auditor.
• • Memastikan pematuhan (compliance) terhadap undang-undang & piawaian perakaunan.
• • Menyedia & mengemas kini SOP berkaitan kewangan apabila perlu.
Kelayakan...
hiredly.com -
Bathpro Enterprises-Kota Bharu
and identifying any discrepancies.
• Maintain and update employee records, including attendance, leave, and personal information, ensuring compliance with company policies and regulations.
• Annual Leave
• EPF
• Health Insurance
• Medical Leave
• SOCSO...
ricebowl.my -
LARUS Limited-Kota Bharu
A leading legal consulting firm in Malaysia is seeking a qualified lawyer for a mid-senior level role. The successful candidate will manage internet policies and provide legal support across the organization. Candidates should have a law degree and...
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