Compliance Officer Jobs in Kota Bharu
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Search Results - Compliance Officer 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
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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TIME's group-Kota Bharu
holdings through robust security measures and cutting-edge technology.
Job Summary:
The key responsibilities of a Legal and Compliance Officer revolve around ensuring that the organization adheres to legal standards and internal policies. They develop...
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Cahya Mata Sarawak Berhad-Kota Bharu
compliance officers and team; Evaluate the efficiency of controls and improve them continuously; Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues; Draft, modify and implement company policies; Collaborate...
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Matrixport Official-Kota Bharu
position will be based in either Singapore, Hong Kong or Malaysia and reports into the Group Chief Compliance Officer (CCO) based in Singapore. Essential to the success of the role will be a collaborative attitude and approach, timely communication...
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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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Vistra-Kota Bharu
to interface with and support key business stakeholders.
Key responsibilities: Lead and manage the compliance function of Vistra and Tricor businesses in Malaysia
Act as the registered Compliance Officer with the relevant regulators for all Vistra and Tricor...
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myNews-Kota Bharu
Job Responsibilities: Maintain compliance with all safety regulations.
Monitor and control safety and compliance in the organization as per the Safety and Health Act 1994 and the organization's safety policy.
Conduct regular inspections and risk...
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Kenso Corporation-Kota Bharu
Conduct weekly and monthly safety inspections and audits of work areas, documenting findings for management review.
Monitor compliance with health and safety regulations by administering safety and occupational health programs, ensuring adherence...
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Sujaman-Kota Bharu
SAFETY AND HEALTH OFFICER (VALID GREEN BOOK)
Join to apply for the
SAFETY AND HEALTH OFFICER (VALID GREEN BOOK)
role at
Pembinaan Sujaman Sdn Bhd
Be among the first 25 applicants
Overall responsibility for safety and health at the construction site...
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Classy Wheeler Limited-Kota Bharu
Our client, a well-known supply chain company in Hong Kong, is looking for an Assisting Billing & AR Officer to support its Finance team in Hong Kong.
Job Description
Serve an assigned portfolio of customers.
Ensure complete, accurate and timely...
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Citibank (Switzerland) AG-Kota Bharu
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
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Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities
Enforce and ensure compliance of all environmental laws and regulations and any Company standards and Company volunteer compliance obligations; Develop and facilitate implementation of environmental management plan (EMP)...
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Tenagatiub-Kota Bharu
Safety & Health Officer / Supervisor
Join to apply for the
Safety & Health Officer / Supervisor
role at
TENAGA TIUB SDN BHD
Be among the first 25 applicants
Develop, implement and monitor safety policies and procedures to ensure compliance...
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Malaysia-Kota Bharu
Security Officer (Security Access Management)
Join to apply for the
Security Officer (Security Access Management)
role at
EPF Malaysia
The role requires direct reporting to the Head of Section and responsibility for security systems and technology...
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