Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
TÜV SÜDKota Bharu
units/departments for requests of data protection documents.
• Support the reporting officer in monitoring compliance with corporate and regulatory data protection policies.
• Assist in preparing and maintaining documentation related to local compliance...
Curtin University MalaysiaKota Bharu
ASSISTANT ACCOUNTS OFFICER/ACCOUNTS OFFICER (ACCOUNTS RECEIVABLES)
The incumbent is responsible for processing, managing and resolving discrepancies or irregularities in the student fee revenue and payment received, and providing related accounting...
Cahya Mata Sarawak BerhadKota Bharu
Responsibilities
Enforce and ensure compliance of all environmental laws and regulations and any Company standards and Company volunteer compliance obligations; Develop and facilitate implementation of environmental management plan (EMP)...
CIMBKota Bharu
to service delivery
To supervise and resolve customer complaints raised by CSR Teller on requests, inquiries, problems and complaints
Process & Compliance
To take accountability over Branch's compliance to the standard operating procedures and to ensure...
Cotecna comKota Bharu
records, including personal data, attendance, leave requests, and other HR-related documentation.
Ensure proper filing and organization of confidential employee information in compliance with company policies and statutory requirements.
Handle incoming...
FastLane Capital LimitedKota Bharu
businesses for over three decades.
The company provides a comprehensive, one-stop solution for businesses entering or operating in Hong Kong, China, and other onshore and offshore jurisdictions. Their services include company formation, statutory compliance...
Gamuda GroupKota Bharu
Coordinate activities and are responsible for the planning, implementation, sustenance, and continual improvement of monthly SHE Assessment to all package contractors and ensuring compliance with OSH Management System and project requirements.
Job...
BinanceKota Bharu
to team leads and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to
improve SAR (Suspicious Activity Report)
quality and consistency
Work with
compliance tools
(e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay...
Flextronics - The Flex CompanyKota Bharu
Lead a team of individual professionals (e.g. engineers/officers) to meet quality, cost, delivery and responsiveness requirements.
Troubleshoot and analyze operational problems and advise on their resolution. Guide regular discussions with operators...
Citibank (Switzerland) AGKuala Lumpur, 338 km from Kota Bharu
Officer , Senior Tester – C11, Hybrid, Malaysia page is loaded Officer , Senior Tester – C11, Hybrid, Malaysia Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id...
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