Regulatory Compliance Jobs in Kota Bharu
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Search Results - Regulatory Compliance Jobs in Kota Bharu
NEAR-Kota Bharu
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team! This role will also include reviewing and approving all...
OCBC Bank-Kota Bharu
To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines; To liaise with external bankers and regulators on clarifications and to provide...
BIT Exchange-Kota Bharu
of BIT Exchange's KYC Program and procedures, its ongoing updates against regulatory changes and to monitor its regulatory obligations.
Drive KYC compliance initiatives and work with internal stakeholders in Legal, Operations, Technology, Sales...
OCBC Bank-Kota Bharu
to Group, BNM, PIDM and other regulatory authorities.
Ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and assist Unit Head to implement changes in accounting standards.
Liaise with external bankers...
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...
Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
SD Guthrie Berhad-Kota Bharu
to company policies.
Stay abreast of changes in regulatory compliance such as OFAC Sanction Program and Company GPAs.
Ensure adaptation of rules, regulations and policies are in place.
Explore opportunities to add value and improve processes.
Create...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Applying for compliance certification and regulatory approval; Developing and maintaining a compliance recordkeeping system; Keeping up with compliance requirements and amendments to regulations; Lead...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Apply for compliance certification and regulatory approval; Develop and maintain a compliance recordkeeping system; Train employees on industry compliance requirements; Maintain communication...
Redstone Search-Kota Bharu
Strategic Compliance Management: Develop and implement a comprehensive strategy aligned with company goals, ensuring strict adherence to regulatory requirements and overseeing policy development.
Risk Mitigation and Training: Conduct regular risk assessments...
CACEIS-Gruppe-Kota Bharu
jurisdiction’s country compliance practitioner to give evidence to their regulatory-driven outsourcing monitoring activities.
The Director will: Apply, maintain and develop the Operational Risk and Resilience Management Framework in collaboration with the CACEIS...
OCBC Bank-Kota Bharu
Assessment (RCSA) platforms.
Ensure Operational Risk Event (ORE) and Regulatory Breach Report are submitted as at when an incident warrants a submission in compliance with standard prevailing turnaround time. Escalation to internal COD’s stakeholders & Head...
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
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...
Sandpiper Communications Pte. Ltd.-Kota Bharu
Compliance and Procurement Officer, Sandpiper, Malaysia
Sandpiper, one of the fastest growing reputation and policy management consultancies in the world, is seeking a talented and entrepreneurial Finance Executive to join our regional team...
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