Regulatory Compliance Jobs in Sandakan
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Search Results - Regulatory Compliance Jobs in Sandakan
Reap-Sandakan
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...
Hong Leong Bank-Sandakan
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...
appcast.io -
Western Digital MY-Sandakan
red flag 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...
Merion Holdings (M) Sdn. Bhd.-Kota Kinabalu, 227 km from Sandakan
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...
Stealth Startup-Sandakan
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...
Servplan Services-Kota Kinabalu, 227 km from Sandakan
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...
Seesaw Learning-Sandakan
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:
International SOS-Sandakan
Annual Practicing Certificate issued by Medical Assistant Board or Nursing Board.
Valid Occupational Health Nurse (OHN) certification from NIOSH
Knowledge of local safety related legislative and regulatory requirements.
Valid medical examination...
AFFIN Group-Sandakan
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...
Servplan Services-Miri, 482 km from Sandakan
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...
Sandakan
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...
randstad.com -
Binance-Kota Kinabalu, 227 km from Sandakan
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...
Nala Groups-Sandakan
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...
Servplan Services-Sandakan
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...
Businesslist-Sandakan
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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