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Regulatory Compliance Jobs in Kota Kinabalu

1 - 15 of 49
1 - 15 of 49
Search Results - Regulatory Compliance Jobs in Kota Kinabalu
apartmentSeesaw LearningplaceKota Kinabaluevent_available
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The ideal candidate will have a Juris Doctor degree, 7+ years of legal experience in an edtech...
apartmentchcegroupplaceKota Kinabaluevent_available
manages resources, and provides accurate reporting to stakeholders and relevant authorities. The Site Planner also assists in identifying potential risks, supporting delay analysis, and ensuring compliance with contractual and regulatory requirements. Job...
apartmenteBaoTech InternationalplaceKota Kinabaluevent_available
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements. Job Description  •  To set strategies...
apartmentBank IslamplaceKota Kinabalulanguageappcast.ioevent_available
to and compliance with all internal policies, guidelines, and external regulatory requirements. #J-18808-Ljbffr...
apartmentMichael PageplaceKota Kinabaluevent_available
A large organization in the industrial/manufacturing sector seeks a Financial Manager to oversee financial closing, prepare financial statements, and ensure regulatory compliance. The successful candidate will lead the accounting team, analyze...
apartmentHong Leong BankplaceKota Kinabalulanguageappcast.ioevent_available
all regulatory (AML, SC Guidelines) and sales/general compliance (FNSL) of PBC are tightly guarded* Hire the right people to build a successful and strong PBC team.* Plan and implementing acquisition, referral and Priority Banking customer upgrading...
apartmentSeesaw LearningplaceKota Kinabaluevent_available
compliance, Domestic and International Privacy compliance, and education regulatory compliance. Your Responsibilities  •  Provide accurate legal guidance and recommendations on all matters that affect the company.  •  Support the Company through Trust & Safety...

Regulatory Compliance jobs – More cities:

apartmentUnited Overseas BankplaceKota Kinabalulanguageappcast.ioevent_available
To inspire employee engagement for positive organisation outcome.* Exhibit exemplary maturity in balancing business development, business risks, operational effectiveness, vis-a-vis meeting compliance and regulatory discipline.* As key customer point...
apartmentPiloto Asia Pte LtdplaceKota Kinabaluevent_available
Join Piloto Asia's Corporate Secretarial team to manage a portfolio of Singapore private limited companies. You'll handle full-spectrum corporate secretarial functions, ensure regulatory compliance, and mentor junior team members — all while working...
apartmentMettler-Toledo International, IncplaceKlang, 1653 km from Kota Kinabaluevent_available
advisor and product advocate for MT products, communicating regulatory compliance and addressing user requirements, while proactively organizing training for sales, service personnel and customers. Our Opening and Your Responsibilities Provide expert...
apartmentOSLplaceKota Kinabaluevent_available
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.  •  Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
apartmentBROOKS AUTOMATIONplaceJohor Bahru, 1455 km from Kota Kinabaluevent_available
to trade regulations, customs requirements, and internal policies. This role encompasses documentation management, coordination with logistics partners, and assistance with regulatory compliance for import and export activities. Work Location Onsite – Pasir...
apartmentDeloitte Sri LankaplaceKota Kinabaluevent_available
Build and maintain strong relationships with clients, banks, auditors and regulatory bodies  •  Drive process enhancements, strengthen internal controls and ensure compliance with accounting standards  •  Mentor and guide finance teams, ensuring high-quality...
apartmentWizlynx Malaysia Sdn BhdplaceKota Bharu, 1528 km from Kota Kinabaluevent_available
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...
apartmentShirlyn TechnologyplaceKota Bharu, 1528 km from Kota Kinabaluevent_available
Position Summary Shirlyn Technology's Global Security and Risk Management (GSRM) division oversees the security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across Shirlyn's global operations...
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