Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
Elsa Energy-Kota Bharu
Join to apply for the
Safety Officer
role at
ELSA ENERGY
Key Responsibilities: Monitor and enforce compliance with all health and safety regulations on-site
Conduct regular risk assessments, inspections, and safety audits
Investigate incidents...
Widad Builders Sdn Bhd-Kota Bharu
Diploma/Degree in Civil Engineering, Construction Management, or related field
• Have valid Traffic Management Officer (TMO) competency certificate by CIDB Malaysia
• Experience in traffic management for construction or infrastructure projects...
maukerja.my -
Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
Sindiyan Group-Kota Bharu
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To lead and support the plantation’s environmental sustainability initiatives, ensuring compliance with environmental regulations and best practices for waste and natural resource...
Malaysia-Kota Bharu
Security Officer (Security Access Management)
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Security Officer (Security Access Management)
role at
EPF Malaysia
Security Officer (Security Access Management)
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Security Officer (Security Access Management...
Cahya Mata Sarawak Berhad-Kota 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)...
Globetronics Technology Berhad-Kota Bharu
To perform day-to-day accounting functions including monthly accounts closing and financial reporting.
To involve in timely completion of income tax statutory compliance
Ensure the financial, costing, accounting or taxation affairs are conducted...
Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities:
Carry out necessary inspections & monitoring to check for compliance with the requirements of EMP, EIA & EMR, established procedures & any other requirements from the authorities; Identify potential sources of pollution & propose...
Globetronics Technology Berhad-Kota Bharu
Oversee the financial operations and accounting functions of the company
Ensure compliance with financial reporting standards and regulations, including Bursa Malaysia listing requirements
Lead the financial reporting process, including...
Reinsurance Group Of America, Incorporated-Kota Bharu
and direct the Regional Security Architecture, Engineering, Operations, Governance, Risk, Compliance and Security Incident Response teams and processes. Act as the operational executive responsible for delivering all security capabilities in the geographic...
MHB group-Kota Bharu
cohesion.
Promote and support Health, Safety, and Environment (HSE) initiatives in line with MMHE’s policies and industry standards to ensure compliance and encourage a strong HSE culture within the department.
REQUIREMENTS
Candidates must possess at least...
Malaysia-Kota Bharu
experience as an IT Risk, Technology Compliance Officer, Information Risk Specialist, or IT Security professional for a professional services firm or a financial services firm.
Strong interpersonal, writing skills, and familiarity with Microsoft Office...
Allcosmos-Kota Bharu
1 week ago Be among the first 25 applicants
Prepare monthly management accounts and reports in compliance with Malaysian Financial Reporting Standards (MFRS)
Take ownership of inventory control, including physical stock counts, identifying stock...
Binance-Kota 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...
Binance-Kota Bharu
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 current with AML/CFT...
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