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...
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...
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...
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...
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...
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...
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...
BP p.l.c.-Kota Bharu
Senior Enterprise Technology Engineer – Security, Identity & Compliance
This role is a key part of the Enterprise Security & Compliance Team, responsible for ensuring the security, identity management, and regulatory compliance of enterprise IT...
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...
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...
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...
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...
BeiGene, Ltd.-Kota Bharu
Manager, Regional Clinical Compliance, APAC
Manager, Regional Clinical Compliance, APAC
Apply locations Malaysia - Home Office time type Full time posted on Posted 2 Days Ago job requisition id R28058
About us
BeiGene is a global oncology company...
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...
NEAR-Kota Bharu
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team! This role will also include reviewing and approving all...
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