Compliance Manager Jobs in Kota Bharu
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Search Results - Compliance Manager Jobs in Kota Bharu
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...
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...
appcast.io -
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...
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...
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...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Apply for compliance certification and regulatory approval; Develop and maintain a compliance recordkeeping system; Train employees on industry compliance requirements; Maintain communication...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Applying for compliance certification and regulatory approval; Developing and maintaining a compliance recordkeeping system; Keeping up with compliance requirements and amendments to regulations; Lead...
APAC Michael Page-Kota Bharu
The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating with clients for necessary information, and ensuring all deadlines and review points are met.
Client Details
A global leader...
Redstone Search-Kota Bharu
Strategic Compliance Management: Develop and implement a comprehensive strategy aligned with company goals, ensuring strict adherence to regulatory requirements and overseeing policy development.
Risk Mitigation and Training: Conduct regular risk assessments...
NEAR-Kota Bharu
them in a digestible manner for business teams and senior management.
Marketing Compliance Review: Review all relevant marketing, sponsorship, branding, advertising, and related materials from a regulatory compliance perspective, engaging external...
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...
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...
SD Guthrie Berhad-Kota Bharu
from master’s in business administration (MBA) or bachelor’s degree in business administration (BBA)/Data Analytics related.
Preferably with at least 2 years working experience in risk management/ compliance/ audit.
Preferably with skills in MS Office...
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...
OCBC Bank-Kota Bharu
/Acting Head of Collection, MY RCU, MY Risk Management’s Division Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat.
Review and update the Business Continuity Management (BCM) processes with Process Owners. Coordinates...
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