Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
Centralis Group-Kota Bharu
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Binance-Kota Bharu
Escalate red flags 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...
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...
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...
CIMB-Kota Bharu
Malaysia
Job Description
Key Responsibilities
Drive
the implementation of compliance of GTD units with the
Operational Risk Framework , GroupTechnology Risk Management Framework (GTRMF) , Cyber Resilience Framework (CRF), Cloud Risk Management...
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...
Flextronics - The Flex Company-Kota Bharu
ensuring they reach volume, quality and cost goals.**What a typical day looks like:*** Responsible for the production of several processes/lines in a highly technical environment.* Leads a team comprising of individual professionals (e.g. engineers/officers...
Nicoll Curtin-Kulim, 207 km from Kota Bharu
time data streaming.
Experience with secure data handling, encryption, and compliance in mobile apps (e.g., KYC, 2FA).
Good understanding of iOS and Android ecosystem and deployment pipelines (App Store, Play Store).
Experience with state management...
Binance-Butterworth, 224 km from 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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