Compliance Officer Jobs in Kuantan
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Search Results - Compliance Officer Jobs in Kuantan
Centralis GroupKuantan
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...
Ehsan PantasKuantan
Overview
We are seeking an experienced Environmental Officer to join our team at EHSAN PANTAS SDN. BHD. in Bera Pahang. This is a contract role that will play a vital part in ensuring our operations adhere to the highest environmental standards...
BinanceKuantan
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...
F. Hoffmann-La Roche GruppeKuantan
situation).
Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup.
What we do
Sanctions compliance is an integral part of Roche’s...
BinanceKota Bharu, 284 km from Kuantan
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...
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