Compliance Manager Jobs in Kota Bharu
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Search Results - Compliance Manager Jobs in Kota Bharu
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...
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...
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...
Crypto.comKota Bharu
and engagements with CIMA and other regulatory bodies; - Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; - Ensure that any updates to the legislative and regulatory framework...
ConzlabKota Bharu
obligations.
Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.
2. Policy and Documentation Management
Develop...
ReapKota Bharu
for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale.
Role Overview
As the Global Financial Crime Compliance Lead, you will own...
Michael PageKota Bharu
and development of staff on compliance policies and regulations.
Prepare and present reports on compliance performance and risk management to senior leadership.
Ensure alignment of compliance strategies with the company's business objectives.
The Successful...
CatalystlabsslKota Bharu
Overview
Join to apply for the US / European - Tax Manager / Senior / Director role at Catalyst Labs
General Interest
About Us: Catalyst Labs is a recruitment agency specializing in tax across North America, Caribbean, UK, Europe and in certain...
Payment Solutions Pte LtdKota Bharu
opportunities in compliance, risk management, and fintech regulations.
A dynamic and collaborative work environment.
#J-18808-Ljbffr...
Seesaw LearningKota Bharu
leadership team, which includes the CEO and CFO (who will be your manager).
Your Role
As Seesaw’s General Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety...
Al-intisar As SeddeqKota Bharu
client relationship management.
• Willingness to learn and develop expertise in Financial Planning, Risk Management, Takaful, and Insurance products.
• Ability to work independently and remotely, managing time effectively to meet targets.
• Commitment...
ricebowl.my -
PwC MalaysiaKota Bharu
Empathy, Financial Audit, Financial Review, Financial Statement Analysis, Inclusion, Intellectual Curiosity, Monitoring and Analyzing Financial Trends, Optimism, Preparing Tax Documents, Project Management, Regulatory Compliance Consulting, Regulatory...
Michael PageKota Bharu
negotiation and contract management skills.
• Analytical thinking and problem-solving abilities.
• Familiarity with compliance standards in procurement processes.
• Strong communication and collaboration skills.
• Familiarity with material categories...
FreelancingKota Bharu
I need a mid-level accountant to help with compliance for my startup (Sdn Bhd) with no business or income last financial year.
Key tasks include:
• Assisting in preparing management accounts
• Compiling unaudited/audited financial statements...
PwC MalaysiaKota Bharu
Financial Trends, Optimism, Preparing Tax Documents, Project Management, Regulatory Compliance Consulting, Regulatory Submissions Filing, Self-Awareness
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required...
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