Regulatory Compliance Jobs in Kota Kinabalu
1 - 15 of 68
Search Results - Regulatory Compliance Jobs in Kota Kinabalu
Reap-Kota Kinabalu-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
Read more
Western Digital MY-Kota Kinabalu-
analysis and resolution, and compliance assurance initiatives. Key responsibilities include: Regulatory Compliance & Risk Management
Manage compliance with China Dual-Use and Rare Earths export controls.
Interpret and ensure compliance with APAC trade...
Read more
Stealth Startup-Kota Kinabalu-
for a Legal Counsel who’s excited to shape regulatory strategy, influence product direction, and build a world‑class compliance foundation from the ground up.
This is a high‑impact role with direct access to founders and senior leadership — ideal for someone...
Read more
Merion Holdings (M) Sdn. Bhd.-Kota Kinabalu-
and integrated online payment systems.
We are building our operational and compliance foundation and seeking support for product planning, documentation, and technical setup.
About the Role
This role is primarily focused on product development, drafting documents...
Read more
AFFIN Group-Kota Kinabalu-
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 compliance on regulatory and non-regulatory requirements...
Read more
CTA Comtech Asia-Kota Kinabalu-
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...
Read more
Hong Leong Bank-Kota Kinabalu-appcast.io-
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...
Read more
Binance-Kota Kinabalu-
Crypto Jobs
Job Description
Location: Remote
About Binance:
Binance is the world's largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3
Institutional Services, Education, Compliance...
Read more
Nala Groups-Kota Kinabalu-
rules, contracts, and external documents drafted by business departments.
4. Develop compliance regulations for the company according to regulatory requirements.
5. Review business rules, contracts, etc., from a compliance perspective.
Job Requirements...
Read more
Servplan Services-Kota Kinabalu-
and expertise in regulatory compliance. With a robust network spanning multiple regions, including Singapore, Malaysia, the UAE, Saudi Arabia, China, and Europe, we empower companies to scale confidently in a competitive global economy.
Our tailored services...
Read more
Businesslist-Kota Kinabalu-
Develop and implement product safety and quality assurance processes.
• Conduct regular audits to ensure compliance with regulatory and company standards.
• Collaborate with cross-functional teams to address quality-related challenges.
• Monitor...
Read more
Kota Kinabalu-randstad.com-
JKKP, Suruhanjaya Tenaga) to ensure full regulatory compliance, required certifications, and seamless utility services.
• Develop, manage, and report on the annual operational (OPEX) and capital (CAPEX) budgets.
skills and experience required...
Read more
Sage Consulting Group-Kota Kinabalu-
and non-bonded warehouses, ensuring compliance with customs and regulatory requirements.
• Work closely with operations teams to align service delivery with customer expectations and contractual commitments.
• Develop and maintain strong relationships...
Read more
Hunters International Sdn Bhd-Kota Kinabalu-
jurisdictions.
Liaise with clients, solicitors, and other stakeholders in a professional manner.
Ensure compliance with legal and regulatory requirements.
Requirements: Proven experience in conveyancing and property transaction support.
Proficiency in PEXA...
Read more
TotalEnergies-Kota Kinabalu-
compliance, company ethics and values, as well as strong HSE standards.
Must acquire a good knowledge of TotalEnergies' Distributed Generation offerings.
Develop an understanding of both local and regional competitors. Constantly changing technical evolutions...
Read more
12345
Companies now hiring in Kota Kinabalu:
Regulatory Compliance jobs in Kota Kinabalu – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Kota Kinabalu
It's free, and you can cancel email updates at any time
12345