Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
Tec D Malaysia-Petaling Jaya, 207 km from Kuantan
Senior Manager, Regulatory Compliance APJ
Join to apply for the Senior Manager, Regulatory Compliance APJ role at Tec D Malaysia.
Job Purpose:
Management of all matter related to regulatory compliance with all applicable import and export laws...
Reap-Kuantan
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...
AML RightSource, LLC.-Kuantan
both quality control work related to the work of our Associate Analysts, and performing his/her detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files to perform Know...
Seesaw Learning-Kuantan
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...
Kaneka (Malaysia) Sdn Bhd-Kuantan
income tax instalments and ensure regulatory compliance. Develop and implement tax planning strategies to optimise tax benefits. Support tax team for E‐invoice and transfer pricing documentation compliance.
Audit & Internal Controls
Lead and coordinate...
Genting Malaysia-Kuantan
park operations, including guest services, maintenance, horticulture, and retail
• Oversee staffing schedules, training, and performance for operational teams
• Ensure safety, cleanliness, and regulatory compliance across all areas of the park...
appcast.io -
AML RightSource, LLC.-Kuantan
quality control work related to the work of our Associate Analysts, and performing his/her detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files to perform Know Your Customer...
Medium-George Town, 377 km from Kuantan
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We are seeking an experienced Senior Manager to lead our compliance and regulatory efforts...
ACCA Careers-Kuantan
including accounting, management reporting, budgeting, and cost control across business units
• Ensure compliance with statutory, tax, and regulatory requirements, including timely renewal of licenses
• Develop and implement sound financial and accounting...
ELSA ENERGY-Kuantan
management on electrical safety compliance, procedures, and improvements.
Maintain proper documentation, records, and inspection logbooks.
Liaise with utility providers and regulatory authorities on operational and safety matters.
Requirements
Degree...
Nala Groups-Kuantan
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...
The East Coast Rail Link (ECRL)-Kuantan
Lead and oversee all security operations to ensure the protection of people, assets, and facilities.
• Develop and implement security strategies, policies, and procedures in compliance with regulatory requirements.
• Manage Auxiliary Police operations...
maukerja.my -
Alphaiotabpo-Kuantan
for improvement, and trends in sales conversations.
Ensure compliance with company policies, sales scripts, and regulatory requirements.
Conduct regular call calibration sessions with sales teams and management.
Keen to understand more?
Send your resume...
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...
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...
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