Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
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)...
hrfinease.com Member of Zitadelles Advisory Group-Kota Bharu
Job Title: Senior Finance/Accounting Officer
Position Overview:
We are seeking an experienced and detail-oriented Senior Finance/Accounting Officer to join our dynamic team in Labuan, Malaysia. The ideal candidate will have a strong background...
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...
MST Facilities Sdn Bhd-Kota Bharu
Job Function
The Safety & Health Officer is responsible for promoting and maintaining a safe and healthy work environment across all facilities under the IFM portfolio. The role ensures full compliance with the
Occupational Safety and Health Act...
BP p.l.c.-Kota Bharu
and ERP platforms. You will collaborate with security architects, ERP solution teams, IAM specialists, compliance officers, cloud security teams, and external technology partners to ensure secure and compliant enterprise technology operations.
Let Me Tell...
hrfinease.com Member of Zitadelles Advisory Group-Kota Bharu
to ensure adherence to regulatory standards.
Qualifications and Skills:
A minimum of 3 years of experience in a commercial or investment banking environment, with a focus on roles such as Financial Officer or Compliance Officer.
Strong understanding...
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...
DHL Germany-Kota Bharu
are recorded adequately in the database.
Ensure on-going compliance and statutory regulations affecting HR policies & guidelines.
Responsible to drive service excellence in HR management and processes.
Assist to implement manpower and recruitment programs...
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...
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...
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...
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...
Axiata Group Berhad-Kota Bharu
and drive high-quality risk management processes and frameworks across the organisation and create insightful and actionable reporting and feedback to the various risk officers.
Build trusting relationships with all stakeholders (Board Risk & Compliance...
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