Compliance Jobs in Kota Bharu
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Search Results - Compliance Jobs in Kota Bharu
Figo Foods Sdn BhdKota Bharu
Driving company's compliance with the relevant standards, regulatory requirements and internal policies/procedures. Provide top-down support, work with Compliance owners of various compliance areas to achieve compliance objectives.
Provide advisory...
Ayam Gepuk AGKota Bharu
profitability across all restaurant locations while maintaining strong governance and compliance.
Key Responsibilities
1. Financial Strategy & Leadership
• Develop and execute financial strategies aligned with business growth
• Advise CEO on expansion plans...
JRK GroupKota Bharu
A reputable property developer in Malaysia is seeking a Compliance Officer to ensure operations align with laws and regulations. Responsibilities include monitoring compliance in the property sector, developing internal policies, and preparing...
Renai Hotel Kota BharuKota Bharu
A leading hotel in Kota Bharu is seeking a Chief Engineer to oversee maintenance operations and ensure compliance with company standards. The role requires a Bachelor’s degree in Electrical or Civil Engineering, with at least 3 years of experience...
AIA Hong Kong and MacauKota Bharu
About the Role**The role is responsible for performing second‐line investment compliance oversight, including daily post‐trade monitoring, rule‐coding accuracy checks, breach escalation, and market‐abuse surveillance. It also administers Personal Dealing...
Ayam Gepuk AGKota Bharu
Ayam Gepuk AG is seeking a Chief Financial Officer (CFO) in Kota Bharu, Malaysia, to lead the financial strategy and operations in support of expansion. The ideal candidate will oversee budgeting, cash flow management, and ensure compliance with all...
Cahya Mata Sarawak BerhadKota 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...
Bank IslamKota Bharuappcast.io
Ensure strict adherence to internal policies, guidelines, and all relevant external regulatory requirements, maintaining the highest standards of compliance.
• Document meeting outcomes and action items by preparing detailed activity reports (call...
AIA Hong Kong and MacauKota Bharu
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.***About the Role**The role is responsible for performing second‐line investment compliance oversight, including daily post‐trade monitoring...
KPJ Healthcare BerhadKota Bharumaukerja.my
procedure, guidelines and work instructions to ensure compliance with work policies and procedures.
2. Maintain the confidentiality of patients’ personal and medical history compliance with hospital and government legislative requirements.
3. Ensure...
Celestica Inc.Kota Bharu
A global technology leader is seeking a Processes & Applications Specialist in Malaysia. The ideal candidate will have 5-7 years of experience in export controls or trade compliance, ensuring compliance with MITI regulations.
Responsibilities...
KPJ Healthcare BerhadKota Bharumaukerja.my
of any duty.
• To wear or use any protective equipment or clothing provided by the employer. To comply with any instruction or measure on occupational safety and health.
9. Ensures compliance of Patient Safety Goals as safety improvement measures...
CIMBKota Bharu
A leading banking institution in Malaysia is seeking a dedicated Compliance Manager to drive risk management and compliance initiatives. The incumbent will lead efforts to enhance effective controls, train teams, and monitor compliance risk...
Roche Services (Asia Pacific) Sdn BhdKota Bharu
A leading global healthcare company in Malaysia is seeking a Compliance Coordinator to manage compliance activities across the affiliate. Responsibilities include evaluating compliance with regulations, assessing employee expense claims...
AIA Hong Kong and MacauKota Bharu
A financial services company in Malaysia is seeking a skilled Investment Compliance Manager. This role involves overseeing compliance processes including post-trade monitoring, personal dealing compliance, and e-communication surveillance...
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