Compliance Manager Jobs in Tawau
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Search Results - Compliance Manager Jobs in Tawau
Crypto.com-Tawau
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...
AFFIN Group-Tawau
Job Purpose
Account Profitability
Maximise earnings potential and revenue of relationship.
Review and monitor performance of accounts.
Service Management
Ensure promptness and quality of credit processing.
Monitor overdue accounts and undertake prompt...
Reap-Tawau
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...
Ernst & Young Advisory Services Sdn Bhd-Tawau
and for our communities.
Your key responsibilities
• Manage engagements by defining the audit strategy in consultation with the senior manager/partner, and execute it in compliance with Ernst & Young's policies and protocols
• Execute complex audit...
appcast.io -
Ria Money Transfer-Tawau
transactions, AMLA regulations, and compliance procedures.
• Ability to drive sales performance and customer engagement.
• Proficiency in Microsoft Office and store management systems.
Perks & Benefits
• Statutory Contributions – EPF, SOCSO, EIS
• Annual...
chcegroup-Tawau
Oversees and ensures the implementation of QA/QC procedures and standards in construction projects, ensuring compliance with industry standards and project specifications.
Job Responsibilities
• Develop and enforce QA/QC procedures to ensure...
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Ludicrum-Tawau
Ludicrum Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Country Manager - Malaysia at Ludicrum
Join Our Team as a Country Manager in the thriving iGaming Industry!
Who we are
Ludicrum is redefining iGaming, blending creativity...
Compliance Manager jobs – More cities:
Jones Lang LaSalle Incorporated-Tawau
relevant experience to a new industry, join our team as we help shape a brighter way forward.Facilities Engineer duties and responsibilities include oversee cleaning, landscape, pest control, waste disposal, handyman, events management and work closely...
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MITIME CONSTRUCTION MALAYSIA SDN BHD-Tawau
project management, financial management and resource allocation.
• Build and maintain strong relationships with clients, partners and stakeholders.
• Identify and capitalise on new business opportunities to drive growth.
• Ensure compliance with relevant...
CoinGecko-Kota Kinabalu, 274 km from Tawau
practices and compliance standards. Collaborate with legal and compliance to assess overall risk management.
Release Planning:
Lead strategic release plans (e.g., canary or blue‐green deployments) to reduce blast radius and allow for faster reversal during...
Ferrero International S.A.-Tawau
and Objectives**Develop and manage operatively weekly rolling sales forecasts for the assigned districtEnsures in line with business objectives the proper management of budget (reach targets on trade spending, returns, profits)**Customer plans and sales...
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CelcomDigi-Tawau
Overview
Sales Executive (Sabah Region)
at
CelcomDigi .
The Sales Executive is responsible for managing all Telco Prepaid and Postpaid related businesses in their designated area, ensuring visibility of the company's services, executing sales...
Hong Leong Bank-Tawau
targets and contribute towards the Priority Banking business, in line with the bank’s Retail Wealth Management Strategy.* Responsible for PBC audit and compliance in line with the Bank’s internal policy, standard and procedures and other regulatory...
appcast.io -
Crystal Intelligence-Kota Kinabalu, 274 km from Tawau
serving customers in the digital asset industry, banking, and financial institutions. We streamline their Know Your Transaction (KYT) and Anti‐Money Laundering (AML) procedures to meet international compliance standards.
We are looking for a
Sales Manager...
FGV Holdings Berhad-Tawau
Diploma / Advanced / Higher / Graduate Diploma, Bachelor’s Degree / Post Graduate Diploma / Professional Degree in Plantation / Agriculture.
• At least 5 years of working experience in plantation management.
• Good command of Malay and English...
maukerja.my -
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