Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
Centralis Group-Kuantan
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Remote-Kuantan
and efficiency. As a trusted advisor, you will support the Payroll Operations team and other key stakeholders by providing expert guidance on compliance matters. You will also play a key role in resolving regulatory challenges, managing internal audits...
Slasify-Kuantan
/ Vice President)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia $36,000.00-$70,000.00 2 weeks ago
Regulatory & Compliance Project Manager (VIP & Institutional) - 6 month contract
Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago...
Reap-Kuantan
the APAC region.
This is a high-impact role ideal for someone with a strong command of end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
Horizons-Kuantan
closely with local CPAs and external consultants. The ideal candidate will ensure accurate financial records, regulatory compliance, and strong internal controls to support the company’s growth.
Responsibilities
Manage financial operations in the assigned...
Capcon Asia-Kuantan
About the job Senior Full stack Engineer (Remote)
Why are they awesome?
• Enhance regulatory compliance in early-stage clinical trials
• Expand patient access to new treatments through clinical trials
• Built by industry veterans from GSK & Pfizer...
Genting Malaysia-Kuantan
and machines to reduce maintenance costs.
• Ensure compliance with regulatory and authority requirements.
• Provide adequate training for new staffs.
• Maintain a safe working environment for employees and ensure measures to reduce environmental pollution...
appcast.io -
Binance-Kuantan
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...
Teleperformance-Kuantan
policies, processes, and regulatory compliance requirements.
• Work from Home Requirements: Self-discipline to stay motivated, technical skills to troubleshoot company equipment, and meeting minimum internet speed requirements.
• Cultural Fit: Understanding...
Genting Malaysia-Kuantan
equipment and facilities are maintained, functioning properly, and accessible always.
• Liaise with government and regulatory bodies regarding safety standards, certifications, and inspections and always stay updated on safety regulations, property laws...
appcast.io -
FLEXSYS-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
Standard Chartered-Kuala Lumpur, 196 km from Kuantan
assessments, assist in designing and executing implementation plans, and ensure that front-office, operations, and support teams integrate compliance controls and regulatory specific onboarding requirements into business-as-usual (BAU) processes.
This role...
Businesslist-Kuantan
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...
DRB-HICOM-Kuantan
Requirements
• Minimum Bachelor’s Degree in a relevant field.
• Experience in manufacturing or mechanical industries; automotive background is an added advantage.
• Knowledge and compliance with customer requirements, company procedures, legal/regulatory...
Tunas Manja-Kuantan
Coordinate cross-functional budgets and forecasts; monitor and analyze variances; oversee tax compliance activities and ensure regulatory adherence.
Note: This description consolidates multiple role-related items presented in the original input while...
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