Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer Jobs in Kota Bharu
JRK Group-Kota Bharu
A reputable property developer in Malaysia is seeking a Compliance Officer to ensure operations align with laws and regulations. Responsibilities include monitoring compliance in the property sector, developing internal policies, and preparing...
Apex Equity-Kota Bharu
Apex Equity in Malaysia is looking for a Compliance Officer to oversee compliance frameworks, ensure timely regulatory submissions, and lead investigations into suspicious activities. The ideal candidate should possess a recognized degree...
Ryt Bank-Kota Bharu
A fast-growing digital bank in Malaysia is seeking a Regulatory Compliance Officer. In this vital role, you will oversee regulatory compliance, engage with regulatory authorities, and manage compliance risks while providing crucial oversight...
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...
PG Global-Kota Bharu
We are seeking a competent and motivated Third Officer to join an upcoming marine crew onboard an offshore support vessel. The successful candidate will assist in the safe navigation and operation of the vessel while ensuring full compliance...
Deloitte BPS-Kota Bharu
A leading professional services firm in Malaysia seeks a Payroll Officer to manage workflow and deadlines of the payroll team. The role involves process improvements and collaboration with clients and government agencies to ensure compliance...
PG Global-Kota Bharu
A maritime company in Malaysia is seeking a competent and motivated Third Officer to join a marine crew onboard an offshore support vessel. The role includes maintaining navigational watch, assisting with cargo operations, and ensuring compliance...
CIMB-Kota Bharu
AML Officer, GC - AMLT, AML Remediation MY (00689)Malaysia Job DescriptionSuport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group...
APAC Michael Page-Kota Bharu
The Trade Operations (Senior Officer) will oversee and ensure the efficient processing of trade finance operations (import & export loans), ensuring compliance with regulatory and internal guidelines. This role in the financial services industry...
APAC Michael Page-Kota Bharu
The Credit Processing Officer will be responsible for managing credit applications, ensuring compliance with company policies, and supporting the Accounting & Finance department. This role in the Business Services industry requires attention...
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)...
CIMB-Kota Bharu
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY MalaysiaJob Description Business Performance and ManagementPerform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed...
Roche Services (Asia Pacific) Sdn Bhd-Kota Bharu
The Position Mission As a GPC Compliance Assurance Specialist, you will be responsible for safeguarding the Global Patient Care (GPC) Organization by ensuring adherence to regulatory requirements, internal Standard Operating Procedures (SOPs...
FGV Holdings-Kota Bharu
Executive, Compliance & Certification Management page is loaded## Executive, Compliance & Certification Managementlocations:Wisma FGVtime type:Full timeposted on:Posted 2 Days Agojob requisition id:JR2656**FGV Holdings Berhad** is Malaysia's leading...
OCBC company-Kota Bharu
for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Operations MIS Officer (Contract) page is loaded## Operations MIS Officer (Contract...
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