Compliance Jobs in Kota Bharu
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Search Results - Compliance Jobs in Kota Bharu
CIMB-Kota Bharu
Compliance Officer, GC - RC, Core Compliance MY
Malaysia
Job Description
To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB Group...
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OCBC Bank-Kota Bharu
Ensure adherence to the relevant policies, regulatory risk, and compliance matters.
Qualifications
• Bachelor’s degree, in any field, from an accredited university/college.
• Possess interest in financial planning, investment, and sales.
• Preferably...
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Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/11/2024 Be the First to[...]
CIMB-Kota Bharu
Compliance Officer, GC - Compliance Monitoring MY
Location: Malaysia
Trending
Job Description
Assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead, and manage the culture and practice of regulatory compliance...
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CIMB-Kota Bharu
Malaysia
Job Description
Group Control Room:
To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Control Room, Conflict Management and Research Compliance function throughout CIMB Group...
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CIMB-Kota Bharu
Leadership and excellence in service delivery
AML system
(for 1AML Team Lead)
Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization).
Set...
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CIMB-Kota Bharu
Malaysia
Job Description
Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance with regulatory...
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Monroe Consulting Group-Kota Bharu
Executive recruitment company Monroe Consulting Group's
Healthcare Division
is recruiting on behalf of a leading pharmaceutical and medical technology company. Our distinguished client is seeking a proactive and detail-oriented
Regional Compliance...
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Randstad Malaysia-Kota Bharu
about the company
Randstad is partnering up with a leading financial services organization within the insurance sector. They are looking for a compliance specialist to join their expanding team.
about the job
Job Summary: The role is to ensure...
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Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement Company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
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TIME dotCom Bhd-Kota Bharu
Senior Executive of Control and Compliance
Support all business units in MCMC to achieve its governance, risk and compliance responsibilities for best practices of identified standards, as dictated by laws, regulations and MCMC policies.
Job...
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Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
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C Woermann-Kota Bharu
Responsibilities: Identification and assessment of compliance risk within a financial institution’s activities.
Able to perform appropriate tests/review to evaluate the adequacy of internal controls to manage compliance risk and promptly follow up...
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SD Guthrie Berhad-Kota Bharu
Senior Executive, Compliance and Operations
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1770
We value our people and encourage everyone to grow professionally. If you...
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Redstone Search-Kota Bharu
Commodity Search can confidently offer you an edge in today’s volatile market.
Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai.
Key Responsibilities / Tasks...
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Matrixport Official-Kota Bharu
We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.
About the Role
The Compliance Manager...
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