Compliance Manager Jobs in Kota Bharu
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Search Results - Compliance Manager Jobs in Kota Bharu
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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OCBC Bank-Kota Bharu
and China. In Malaysia, our customer proposition caters to high net worth, premier, and emerging affluent individuals through our premier private, wealth management, and affluent banking propositions.
In CFS, we offer an accelerated career path for aspiring...
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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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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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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...
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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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Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Apply for compliance certification and regulatory approval; Develop and maintain a compliance recordkeeping system; Train employees on industry compliance requirements; Maintain communication...
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CIMB-Kota Bharu
To assist in promoting an effective compliance risk management framework with a primary focus on safeguarding CIMB Group by fulfilling the regulatory requirements.
To support the Regional Head, Regulatory Compliance and stakeholders in the management...
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CIMB-Kota Bharu
in establishing appropriate AML monitoring systems/mechanisms to meet regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Management
Support the Group Chief Legal & Compliance Officer, Regional...
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DHL Germany-Kota Bharu
Your IT Future, Delivered
Product Manager - Cookies Compliance & Consent Specialist (OneTrust)
With a global team of 6000+ IT professionals, DHL IT Services connects people and keeps the global economy running by continuously innovating and creating...
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Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Applying for compliance certification and regulatory approval; Developing and maintaining a compliance recordkeeping system; Keeping up with compliance requirements and amendments to regulations; Lead...
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Hong Leong Group-Kota Bharu
Senior Manager, FATCA and CRS Compliance
Well versed in FATCA and CRS reporting? This is for you!
Your new company
This is a global financial institution looking for a FATCA and CRS Senior Manager to join their fast-growing team!
Your new role...
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GoGlobal-Kota Bharu
updates and best practices.
Reporting and Documentation
Maintain accurate records of compliance activities, including risk assessments, audits, and training sessions.
Prepare and submit compliance reports to senior management and regulatory authorities...
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SupportFinityTM-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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Crown records management-Kota Bharu
the enhancement of sustainable service innovations.
Job Responsibilities: Regulatory Compliance & ESG Management
Collaborate with internal and external stakeholders to implement and align Compliance & ESG strategies with business objectives, ensuring regulatory...
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