Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
CIMB-Kota Bharu-
to identify hot spots and emerging risks requiring immediate action.Engagements with Stakeholder & ManagementSupport the Group Chief Compliance Officer and senior stakeholders to achieve CIMB Group's overall business and strategic objectives.Promote cross...
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Figo Foods Sdn Bhd-Kota Bharu-
Driving company's compliance with the relevant standards, regulatory requirements and internal policies/procedures. Provide top-down support, work with Compliance owners of various compliance areas to achieve compliance objectives.
Provide advisory...
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CIMB-Kota Bharu-
A leading bank in Malaysia is seeking a candidate for a role focused on managing legal processes and ensuring regulatory compliance. Responsibilities include ensuring timely execution of legal actions, providing support in budget delivery...
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Cahya Mata Sarawak Berhad-Kota Bharu-
compliance officers and team; Evaluate the efficiency of controls and improve them continuously; Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues; Draft, modify and implement company policies; Collaborate...
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APAC Michael Page-Kota Bharu-
and procedures.Undertake any other ad hoc tasks as assigned by the Chief Risk & Compliance Officer or Chief Executive Officer.Register as a Compliance Officer of the Company and ensure the Company maintains constant compliance with all regulatory requirements, i.e. AML/CFT...
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Gamuda Group-Kota Bharu-
A leading construction firm in Malaysia is seeking a Safety and Health Officer responsible for promoting and ensuring safety compliance across projects. This role involves analyzing safety performance data, conducting trend analyses, and maintaining...
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CRISS - CROSS (M) SDN BHD-Kota Bharu-
Customs Agent (Customs Clearance Officer) The Customs Agent (Customs Clearance Officer) is responsible for liaising with the Customs Department on all customs-related matters and ensuring the efficient clearance of goods at all customs checkpoints...
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Businesslist-Kota Bharu-
Senior Engineer Officer (JOB ID 167881) Posting Date: 12 Feb 2026 | Close Date: 13 May 2026We are looking for a committed and technically skilledSenior Engineering Officer (Fibre Network Operations)to join our team. In this role, you...
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CIMB-Kota Bharu-
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY MalaysiaJob Description Business Performance and ManagementPerform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed...
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Citibank (Switzerland) AG-Kota Bharu-
with access to local expertise and scalable solutions to support their ambitions We're currently looking for a high caliber professional to join our team as**Officer, Transfer Agency Senior Analyst - Hybrid**(Internal Job Title: Transaction Capture Analyst 2...
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Tenaga Nasional Berhad-Kota Bharu-
A leading energy company in Malaysia seeks a highly experienced Safety and Health Officer to oversee health, safety, and environmental programs across large construction projects. The ideal candidate will possess a bachelor's degree in health...
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CIMB-Kota Bharu-
A leading bank in Malaysia is seeking an Officer for the iCIMB & CCBO team in Operational Reconciliation. The ideal candidate will perform daily reconciliation tasks, manage compliance with bank policies, and work collaboratively with stakeholders...
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CRISS - CROSS (M) SDN BHD-Kota Bharu-
A logistics company in Malaysia seeks a Customs Agent (Customs Clearance Officer) to manage customs documentation and ensure compliance with regulations. This role involves liaising with customs officials and facilitating the clearance of goods...
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CIMB-Kota Bharu-
by Business Partners,Business Units & customers.Regulatory ComplianceTo ensure process comply to Bank policies, process and procedure, rules and regulation.Ensure satisfactory rating on all audit reviews.Ensure compliance of internal policy and procedures...
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Matrixport Official-Kota Bharu-
Founded in 2019, Matrixport is a global digital asset financial services platform bridging traditional finance and the digital asset ecosystem through technology and regulatory compliance. The company has grown into a unicorn with a valuation...
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