Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
AFFIN Group-Kuching
time
• Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise
• Act as Business Compliance Officer (BUCO) Representative
• Act as CLO (Complaint Liaison Officer)
• Act as Branch OSHA coordinator
• Ensure compliance...
Binance-Kuching
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...
AFFIN Group-Kuching
ensuring full compliance with Group policies, regulatory and statutory guidelines.
Key Responsibilities
• To execute the overall Kuching region BAU daily post acceptance operational activities as follows:
• for Consumer financing products-
• Issuance...
Limar Management Services Sdn. Bhd-Bintulu, 348 km from Kuching
Develop, implement, and maintain safety policies and procedures in compliance with local regulations and industry best practices.
Conduct regular inspections and audits across plantation & mill to identify potential hazards and ensure compliance...
GREAT EASTERN-Kuching
that is in line with organization’s direction towards digitalization.
• Ensure service provided to field personnel and customers meet the standard established for the section and branch.
• Ensure compliance with Branch Operational Guide, Organization’s Policies...
F. Hoffmann-La Roche Gruppe-Bintulu, 348 km from Kuching
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...
IQ-EQ Group-George Town, 1191 km from Kuching
of the Cayman Islands AML framework and provide AML/CFT/CFP oversight, including transactional and investor-related compliance.
You have proven experience acting as an Anti-Money Laundering Compliance Officer as well as having been appointed money laundering...
bp-Kuala Lumpur, 977 km from Kuching
the security, identity management, and regulatory compliance of enterprise IT and ERP platforms. You will collaborate with security architects, ERP solution teams, IAM specialists, compliance officers, cloud security teams, and external technology partners...
Citibank (Switzerland) AG-Kuala Lumpur, 977 km from Kuching
Officer , Senior Tester – C11, Hybrid, Malaysia page is loaded Officer , Senior Tester – C11, Hybrid, Malaysia Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id...
Binance-Miri, 516 km from Kuching
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...
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