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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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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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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Ikano Bank-Kota Bharu
Risk, Control & Compliance Manager (Toppen Shopping Centre)
Full-time
Department: Health & Safety
Our vision “To create a better everyday life for the many people” is the reason why IKEA and our centres exist and why people choose and love to come...
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Ruvixx, Inc.-Kota Bharu
Engagement Specialist (Malaysia) – Compliance & Software Anti-Piracy Initiatives
Fixed Monthly Salary: $800
Performance-Based Variable: Up to an estimated $300 per month (based on measurable targets and KPIs)
Join a Company That’s Driving Change...
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Crédit Agricole Group-Kota Bharu
efficiencies across time zones, supports 17/5 operational capability with the follow the sun model, enhances scalability of our global operations, and implements standardized processes.
The Head of Compliance and Risk in Malaysia is accountable for providing...
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Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
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BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
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GoGlobal-Kota Bharu
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. This role involves developing, implementing...
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Malaysia Airlines Berhad-Kota Bharu
Career Opportunities: Executive, Compliance & Quality Assurance (21691)
Executive, Compliance & Quality Assurance
Reports To
Manager, Compliance & Quality Assurance
Role Purpose
Ensuring the effective implementation and maintenance of Safety...
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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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Tbwa Chiat/Day Inc-Kota Bharu
About the Company:
We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the forefront of addressing complex legal and regulatory challenges, particularly in the rapidly...
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Longterm Group-Kota Bharu
Join to apply for the
EHS & Compliance Executive (Shah Alam)
role at
Longterm Distribution Sdn. Bhd.
Roles & Responsibilities
To adhere to and conform with the ISO 9001-2015 procedures and documentation.
Collaborate with senior management...
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