Compliance Jobs in Kuantan
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Search Results - Compliance Jobs in Kuantan
eBaoTech International-Kuantan
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...
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Resorts World Genting-Kuantan
A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. Responsibilities include drafting SOPs for AML compliance, guiding departments, and conducting risk assessments. Candidates should have...
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AFFIN Group-Kuantan
with strong leadership skills, as well as a passion for customer service and compliance. This role offers the opportunity to make a difference in the financial services landscape.
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Resorts World Genting-Kuantan
Responsibilities include overseeing administrative procedures, ensuring compliance with safety policies, and conducting safety audits across construction projects. This position offers a dynamic work environment and the opportunity to contribute significantly...
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FLEXSYS-Kuantan
of regulatory requirements. Responsibilities include conducting Process Hazards Analysis and advising on compliance. This full-time position is based in Gebeng Industrial Estate.
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Genting Malaysia Berhad-Kuantan
A leading multinational conglomerate is looking for candidates to conduct compliance testing regarding Casino Licences and Anti-Bribery regulations in Genting Highlands, Malaysia. The ideal candidate should have a Bachelor's degree in Actuarial...
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Genting Malaysia-Kuantan
A leading multinational conglomerate is seeking a professional to conduct compliance testing on Casino Licence and Anti-Bribery regulations. Candidates should have a Bachelor's Degree in Actuarial Science, Statistics, or a related field...
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Deloitte Sri Lanka-Kuantan
Responsibilities include overseeing financial reporting, ensuring statutory compliance, and mentoring finance teams. Strong technical knowledge, attention to detail, and excellent stakeholder management skills are essential. Join us to enhance financial operations...
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Genting Malaysia-Kuantan
A leading multinational conglomerate is seeking a Health Safety & Admin Manager in Genting Highlands. You will be responsible for overseeing the administration team, implementing safety policies, and conducting regular safety audits across...
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WJD SOLUTION Sdn Bhd-Kuantan
Responsibilities include managing finance, procurement, and ensuring compliance with safety standards. Excellent communication skills in English and Bahasa Malaysia are essential. This position requires teamwork and adaptability to ensure project deliverables meet...
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Genting Malaysia-Kuantan
A leading multinational conglomerate in Genting Highlands is seeking candidates for a position involving planning and coordination of subordinates and conducting plaza inspections. The ideal candidate will have a diploma or certificate in a relevant...
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Nurachem-Kuantan
accounts, ensuring compliance, and overseeing general operations. The ideal candidate should possess strong financial literacy, excellent problem-solving skills, and the ability to work in a fast-paced environment. Knowledge of SQL accounting software...
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Sleek-Kota Bharu, 284 km from Kuantan
over the last five years.
Compliance Officer – Mission & Outcomes
Know Your Customer: Review individual KYC exceptions, complete identification/verification and document within an average of 5 minutes. Conduct corporate shareholder KYC reviews...
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Genting Malaysia-Kuantan
rooms, public areas, and laundry plant operations. The role ensures the highest standards of cleanliness, hygiene, and service quality in compliance with Malaysian Standards and aligned with ISO (International Organization for Standardization...
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Genting Malaysia-Kuantan
responsibilities include managing guest services, compliance, and vendor relationships. Join us to help shape the future of this innovative space and elevate guest experiences.
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