Compliance Jobs in Kota Bharu
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Search Results - Compliance Jobs in Kota Bharu
ConzlabKota Bharu
As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can...
Crypto.comKota Bharu
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
Western Digital MYKota Bharu
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you/'ll help ensure legal trade practices in tech, minimize risks, and be part of a global innovation team!
Export...
ReapKota Bharu
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
Michael PageKota Bharu
About Our Client
This opportunity is with a large organization in the Fintech industry, known for its innovative solutions and regional presence. The company is committed to maintaining the highest standards of integrity and compliance in its...
MediumKota Bharu
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We are seeking an experienced Senior Manager to lead our compliance and regulatory efforts...
SlasifyKota Bharu
colleagues are currently working in Taiwan, China, Singapore, Malaysia, Indonesia, South Korea, USA, Canada, France, Abu Dhabi, and more!
As a Compliance Manager, you will be at the forefront of our Compliance team, ensuring adherence to employment laws...
TÜV SÜDKota Bharu
Full time / regular
Company: TUV SUD (Malaysia) Sdn. B
Org Unit Code:
Requisition ID: 2029
Responsibilities
• Assist in maintaining and organizing quality-related documents and records to ensure easy retrieval and compliance.
• Assist in organizing...
Payment Solutions Pte LtdKota Bharu
readers, we help thousands of merchants bring their business dreams to life.
HitPay is backed by Tiger Global, Global Founders Capital, Y Combinator, HOF Capital, and angel investors. We're expanding rapidly and are looking for a detail-oriented
Compliance...
Seesaw LearningKota 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...
Al-intisar As SeddeqKota Bharu
to reflect changing circumstances.
• Stay updated on industry trends, market conditions, and regulatory changes to provide informed advice.
• Adhere to all compliance requirements and ethical standards in the provision of financial planning services...
ricebowl.my -
PwC MalaysiaKota Bharu
on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will focus on validating clients/' compliance with tax laws and regulations.
You...
PwC MalaysiaKota Bharu
on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions.
Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You...
Masimo CorporationKota Bharu
Overview
The Quality Compliance Specialist investigates customer complaints, makes initial reporting decisions, facilitates investigations, and ensures completeness and consistency of the documentation for complaints.
Duties & Responsibilities...
Swire ShippingKota Bharu
clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.
Your role and responsibilities
As Risk & Compliance Analyst, you'll be a trusted business advisor...
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