Compliance Officer Jobs in Kuching
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Search Results - Compliance Officer Jobs in Kuching
i-CATS University College-Kuching
Officer role based in Kuching . The Legal Officer will be responsible for providing legal advice, reviewing and preparing legal documents, and ensuring compliance with applicable business, contract, and corporate laws.
In addition to legal advisory duties...
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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...
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i-CATS University College-Kuching
A leading tertiary education provider in Malaysia is seeking a full-time Legal Officer based in Kuching. The role involves providing legal advice, supporting Company Secretarial functions, and ensuring compliance with laws. Candidates must have...
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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...
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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...
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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...
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Binance-Kota Bharu, 1032 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...
Read more
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