Compliance Manager Jobs in Kota Bharu
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Search Results - Compliance Manager Jobs in Kota Bharu
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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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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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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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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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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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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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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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
the organization's integrity and reputation.
Key Responsibilities
Compliance Management
Develop, implement, and maintain the compliance framework across the JAPAC region.
Ensure adherence to local and international regulations, including healthcare industry standards...
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Redstone Search-Kota Bharu
Strategic Compliance Management: Develop and implement a comprehensive strategy aligned with company goals, ensuring strict adherence to regulatory requirements and overseeing policy development.
Risk Mitigation and Training: Conduct regular risk assessments...
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APAC Michael Page-Kota Bharu
The role involves strategic leadership, team management, and ensuring the delivery of high-quality tax services. The candidate will drive business development efforts, manage client relationships, and ensure compliance with local and international...
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