Regulatory Compliance Jobs in Kuching
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Search Results - Regulatory Compliance Jobs in Kuching
Reap-Kuching-
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...
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Merion Holdings (M) Sdn. Bhd.-Kuching-
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...
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Stealth Startup-Kuching-
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...
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CTA Comtech Asia-Kuching-
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...
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Seesaw Learning-Kuching-
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...
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Businesslist-Kuching-
regulations, and permits.
6. Health & Safety Management
Enforce safety policies and maintain a safe work environment.
Identify potential hazards and implement preventive measures.
Conduct regular site safety audits and ensure regulatory compliance.
7. ..
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Career Horizons-Kuching-appcast.io-
contract management, and compliance with company policies and regulatory standards.
• Financial & Budgetary Control– Ensure profitability by managing costs, invoicing accuracy, and financial reporting while working with internal teams to maintain a positive...
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AFFIN Group-Kuching-
compliance on regulatory and non-regulatory requirements by conducting coaching.
Accountabilities - Customer
• Ensure efficient customer service level in accordance to SLA
• Ensure timely reply to customer and CCQ.
• Ensure to resolve any complaints within...
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Binance-Kuching-
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...
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Nala Groups-Kuching-
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...
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AFFIN Group-Kuching-
serving time and average waiting time.
Daily vouchers bundling and cross checking of vouchers at the end of day.
Ensure compliance on regulatory requirements such as FSA, iFSA, PDPA, AMLA, PCT, FEA, FATCA, CRS etc.
Ensure satisfactory audit rating...
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Kuching-randstad.com-
years of hands-on experience in managing full-cycle property development projects.
• Core Competencies: Deep knowledge of construction processes, project management best practices, and regulatory compliance.
• Leadership Skills: Proven ability to lead...
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Servplan Services-Kuching-
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...
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Businesslist-Kuching-
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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Sage Consulting Group-Kuching-
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...
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