Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
SleekKota Bharu
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate will have at least 2 years of relevant experience, preferably in a startup environment...
Malaysian Communications and Multimedia CommissionKota Bharu
types of qualifications do you have?
• How many years' experience do you have as a compliance officer?
Perks and benefits: Annual Leave, Medical, SOCSO & Personal Accident.
#J-18808-Ljbffr...
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...
TADAU ENERGY SDN. BHD.Kota Bharu
Overview
• Provide legal advice and support to various business units within the Group and its subsidiaries.
• Advise management on legal, regulatory and compliance matters affecting the Group’s operations.
Contracts and Documentation补商
• Draft...
Award Global NepalKota Bharu
A dynamic mortgage solutions provider in Malaysia is seeking an Accreditation Officer for its Mortgage Division. This role involves managing the accreditation and reaccreditation of brokers, ensuring compliance with industry regulations...
Xiamen University MalaysiaKota Bharu
Lab Officer / Technician - Laboratory Centre(Information and Communication Technology)
Laboratory Centre
Full-time, Contract
Role and Key Responsibilities
Coordinate with academic staff and laboratory manager for course experiment requirements...
FGV HoldingsKota Bharu
incidents, and performance outcomes.* Enforce relevant security policies and procedures in compliance with company and legal requirements.**Coordination and Reporting*** Liaise with the Head of Post and Security Operations Officer regarding operational...
Petronas VenturesKota Bharu
Research Officer for Graphene-based Sustainable Composites Project
Perak, Malaysia
Job Description
Minimum Bachelor's Degree in Engineering, Economics, or related fields Excellent communication and collaboration skills in multidisciplinary...
Xiamen University MalaysiaKota Bharu
Lab Officer / Technician - Laboratory Centre(Chemical Engineering)
Laboratory Centre
Full-time, Contract
Role and Key Responsibilities
Serve as the person-in-charge for assigned laboratories.
Prepare, update, and enforce Standard Operating...
Citibank (Switzerland) AGKota 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...
Everest Fiber Cement Board Pvt. LtdKota Bharu
Perform ledger posting and bank reconciliation
Assist with monthly and annual financial closing
Ensure accuracy and compliance in all accounting activities
Company
Build Strong. Build Smart.
Premium fibre cement boards made in Nepal for bold modern...
CIMBKota Bharu
A leading financial institution in Malaysia is hiring a Telemarketing Officer to achieve sales targets and maintain high service quality. The position requires a degree or diploma, and candidates should ideally demonstrate sales excellence...
City of Shakopee, MNKota Bharu
Ensure compliance with all applicable environmental laws, permits, and regulations.
Drive continuous improvement initiatives for environmental performance and sustainability.
2. WWTP & STP Governance
Oversee the operation and compliance of WWTP and STP...
PowerToFlyKota Bharu
/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized over...
Gamuda GroupKota Bharu
requirements and Gamuda QSHE Management System Requirements.
• Have the authority to issue Safety Stop Work Order or Safety Improvement Notices to Head of Project for any breach of safety requirement.
• To carry out independent Safety System Compliance Audit...
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