Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
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...
Sandpiper Communications Pte. Ltd.-Kota Bharu
Compliance and Procurement Officer, Sandpiper, Malaysia
Sandpiper, one of the fastest growing reputation and policy management consultancies in the world, is seeking a talented and entrepreneurial Finance Executive to join our regional team...
OCBC Bank-Kota Bharu
/Acting Head of Collection, MY RCU, MY Risk Management’s Division Compliance Officer/Division Business Management, MY Legal and Shariah Secretariat.
Review and update the Business Continuity Management (BCM) processes with Process Owners. Coordinates...
Ezypay-Kuala Lumpur, 338 km from Kota Bharu
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
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...
Classy Wheeler Limited-Kota Bharu
Our client, a well-known supply chain company in Hong Kong, is looking for an Assisting Billing & AR Officer to support its Finance team in Hong Kong.
Job Description
Serve an assigned portfolio of customers.
Ensure complete, accurate and timely...
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...
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)...
Limar Management Services Sdn. Bhd-Kota Bharu
Job Summary
Company: Keresa Plantations Sdn. Bhd
Location: Bintulu, Sarawak
Career Level: At least 3 years of relevant working experience
Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance with local...
Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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...
Gamuda Group-Kota Bharu
Join to apply for the
Officer - Leasing Credit Control
role at
GAMUDA LAND
1 week ago Be among the first 25 applicants
Job Summary
Responsible to assist the Senior Executive or Executive in the operations of the Leasing Credit Control functions.
Key...
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
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...
Citigroup Inc.-Kota Bharu
closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS, and Legal Counsel on compliance matters (as deemed necessary).
Ensure timely update of Compliance Screening Procedures upon receipt of a communication from...
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