Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
X-FAB Silicon Foundries SE-Kuching
Finance Controlling Systems Senior Officer/ Officer
Kuching, Malaysia
Our Benefits
Career development and training
Work-life balance
Health and prevention programs
Bonus schemes
Cafeteria and meal subsidy
Your Role
1. Data Integrity and Reporting...
AFFIN Group-Kuching
within the specified 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...
AFFIN Group-Kuching
Job Overview
Job Purpose
To assist in managing daily branch operational activity, monitoring compliance, and regulatory requirement in accordance to the Bank's internal policy and regulatory requirement.
Ensuring the highest quality customer...
voco Kuching-Kuching
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Oversee the Security function to maintain a safe and secure environment for guests, employees, and the property. Ensure full compliance with local regulations, OSHA standards, hotel emergency...
AFFIN Group-Kuching
metrics for best-in-class performance while 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...
Global Sales and Marketing Sdn Bhd-Kuching
You will be responsible for managing and maintaining stock records, processing purchase orders, monitoring stock movement and ensuring all procurement activities are carried out efficiently. The Procurement Officer works closely with other...
hiredly.com -
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...
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-Kota Bharu, 1032 km from Kuching
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...
Standard Chartered-Kuala Lumpur, 977 km from Kuching
alignment on Bank standard format updates.
Ensures compliance with Bank standard format through testing and validation of payment systems.
Stays updated with developments and regulatory changes in Bank standard format.
Maintains process for client...
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