Regulatory Compliance Jobs in Kota Bharu
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Search Results - Regulatory Compliance Jobs in Kota Bharu
Conzlab-Kota Bharu
As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can...
BP p.l.c.-Kota Bharu
Senior Enterprise Technology Engineer – Security, Identity & Compliance
This role is a key part of the Enterprise Security & Compliance Team, responsible for ensuring the security, identity management, and regulatory compliance of enterprise IT...
Wizlynx Malaysia Sdn Bhd-Kota Bharu
GPIS, MAS TRM PCI-DSS, PDPA, and other regulatory compliance.
Language Skills
Fluent technical English (speech and writing).
Ability to communicate clearly and concisely, both orally and in writing, in local language.
Soft Skills
Excellent team...
Digital Treasures Center Pte. Ltd.-Kota Bharu
and corporate documents to ensure authenticity and regulatory compliance.
Conduct periodic reviews/monitoring to ensure customer information is updated and compliant with internal policies, local regulatory requirements, and international standards.
Assist...
Ajinomoto Company-Kota Bharu
governance activities, and liaises with external legal counsel and regulatory authorities. Legal Executives also conduct legal research, help develop company policies, and may provide internal training on legal and compliance matters.
Responsibilities
Legal...
APAC Michael Page-Kota Bharu
This role is responsible for overseeing the Group's consolidated financial reporting, budgeting, and forecasting, ensuring compliance with regulatory standards, and improving financial processes and systems while effectively collaborating...
Tyson Foods-Kota Bharu
and activated sludge systems.
Conduct water sampling and analysis to assess treatment performance and discharge compliance.
Maintain accurate records of effluent discharge and prepare regulatory reports.
Serve as the plant’s
CePIETSO Competent Person , ensuring...
CIMB-Kota Bharu
administrative functions of the Consumer Credit Operations Unit.
Collect data for monthly reporting and assist in preparing reports as required.
People Management
Advise Personal Bankers and Team Managers on credit-related issues.
Regulatory Compliance
Ensure...
Arcondis Group-Kota Bharu
and execution of test protocols.
Review technical documentation and support IT compliance strategies to maintain the security, reliability, and regulatory compliance of computer systems.
Collaborate with cross-functional teams, including IT, Quality...
ADDX-Kota Bharu
experience.
Regulatory Compliance : Partner with legal and compliance teams to ensure that the marketplace exchange meets all regulatory requirements, security standards, and industry best practices.
Market & User Experience Optimization
Trading Ecosystem...
Masimo Corporation-Kota Bharu
Development:
• Develop, implement, and maintain an effective Quality Management System in compliance with relevant industry standards (e.g ISO 9001, ISO 13485).
2. Regulatory Compliance:
• Ensure that the organization complies with all relevant quality...
Snaphyre-Kota Bharu
or private equity environment.
You have a strong understanding of venture capital processes and practices including fund accounting, financial modeling, and regulatory compliance.
You have hands-on experience preparing financial statements, budgets, forecasts...
CTA Comtech Asia-Kota Bharu
and annual regulatory returns ensure compliance in accordance to IFRS/MFRS.
Prepare SST filling and ensure compliance with tax laws, regulations and reporting requirements (e.g. SST, corporate tax, income tax & e-invoice).
Execute efficient and effective...
Randstad Malaysia-Kota Bharu
across the APAC region, in compliance with local tax laws.Liaise with internal teams and external advisors to handle tax audits, address regulatory queries, and resolve disputes with tax authorities.Keep abreast of evolving tax legislation and regulatory...
Talent Recruit-Kota Bharu
and termination processes.
Ensure accurate and timely processing of payroll, compliance with statutory requirements, and resolution of related issues.
Manage all aspects of foreign worker recruitment, permits, accommodations, and regulatory compliance.
Develop...
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