Compliance Jobs in Kota Bharu
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Search Results - Compliance Jobs in Kota Bharu
Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement Company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
Hong Leong Bank-Kota Bharu
where applicable and support a positive work environment.
• Represent the bank in community relationships and support management in service delivery and compliance.
Requirements
1. Education/Qualification: Degree/Diploma holder
2. Experience...
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Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
SD Guthrie Berhad-Kota Bharu
Senior Executive, Compliance and Operations
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1770
We value our people and encourage everyone to grow professionally. If you...
Redstone Search-Kota Bharu
Commodity Search can confidently offer you an edge in today’s volatile market.Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai. Key Responsibilities / Tasks...
NEAR-Kota Bharu
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team! This role will also include reviewing and approving all...
BP p.l.c.-Kota Bharu
Senior Enterprise Technology Engineer – Security, Identity & Compliance
This role is a key part of the Enterprise Security & Compliance Team, responsible for ensuring the security, identity management, and regulatory compliance of enterprise IT...
Ruvixx, Inc.-Kota Bharu
Engagement Specialist (Malaysia) – Compliance & Software Anti-Piracy Initiatives
Fixed Monthly Salary: $800
Performance-Based Variable: Up to an estimated $300 per month (based on measurable targets and KPIs)
Join a Company That’s Driving Change...
CACEIS-Gruppe-Kota Bharu
Types of Jobs - Risk Management / Control
Job title
Head of Compliance and Risk M/F
Contract type
Permanent Contract
02/01/2025
Job summary
CACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence...
Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
BeiGene, Ltd.-Kota Bharu
Manager, Regional Clinical Compliance, APAC
Manager, Regional Clinical Compliance, APAC
Apply locations Malaysia - Home Office time type Full time posted on Posted 2 Days Ago job requisition id R28058
About us
BeiGene is a global oncology company...
Affin Bank Berhad-Kota Bharu
Vice President, Sales Compliance
Apply
Locations: Menara Affin, TRX
Time Type: Full Time
Posted On: Posted Yesterday
Job Requisition ID: JR102228
Create your future with Affin! You too can make a difference.
Join us at AFFIN, where the open minds...
OCBC Bank-Kota Bharu
Job Description - Compliance, Training and Communication Unit (250000LQ)
Responsibilities
Coordinate, review and update Department on new compliance procedures and processes. Ensure strict adherence to all credit policies, procedures, BNM guidelines...
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
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