Regulatory Compliance Jobs in Bintulu
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Search Results - Regulatory Compliance Jobs in Bintulu
Seesaw Learning-Bintulu
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The ideal candidate will have a Juris Doctor degree, 7+ years of legal experience in an edtech...
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AFFIN Group-Bintulu
serving time and average waiting time.
Daily vouchers bundling and cross checking of vouchers at the end of day.
Ensure compliance on regulatory requirements such as FSA, iFSA, PDPA, AMLA, PCT, FEA, FATCA, CRS etc.
Ensure satisfactory audit rating...
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InsureMO-Bintulu
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements.
Job Description
• To set strategies...
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OCI TerraSus Sdn Bhd-Bintulu
maintaining strong supplier relationships.
Analyze quotations, negotiate pricing and terms, and implement cost‐saving initiatives aligned with market trends.
Ensure compliance with procurement policies, procedures, and regulatory requirements.
Maintain...
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TADAU ENERGY SDN. BHD.-Bintulu
Overview
• Provide legal advice and support to various business units within the Group and its subsidiaries.
• Advise management on legal, regulatory and compliance matters affecting the Group’s operations.
Contracts and Documentation补商
• Draft...
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United Overseas Bank (Malaysia) Bhd-Bintulu
Foster a high‐performance culture focused on customer‐centricity, compliance, and operational excellence.
Collaborate with licensed specialists to ensure seamless customer referrals and product fulfillment.
Analyze sales data and market trends to identify...
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Zurich Insurance-Bintulu
A leading global insurance company seeks a Head of Property in Kuala Lumpur. This senior leadership position involves overseeing the underwriting strategy, managing the Property portfolio, and ensuring regulatory compliance.
The ideal candidate has...
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Jobgether-Kota Bharu, 1239 km from Bintulu
on nuclear project delivery. The ideal candidate will manage multi-billion-dollar projects, establishing governance and ensuring regulatory compliance. The position offers comprehensive benefits including medical insurance, paid time off, and a 401(k) plan...
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Piloto Asia Pte Ltd-Bintulu
Join Piloto Asia's Corporate Secretarial team to manage a portfolio of Singapore private limited companies. You'll handle full-spectrum corporate secretarial functions, ensure regulatory compliance, and mentor junior team members — all while working...
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United Overseas Bank-Kuching, 348 km from Bintulu
term relationships with customers while conducting after-sales services* Adhere to the policies, regulatory risk and compliance* Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining**Job...
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OSL-Bintulu
and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdictions in which our group entities operate.
• Handle administrative and reporting tasks to facilitate and fulfil regulatory compliance and audit, as well as periodic review cases...
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Medium-Kota Bharu, 1239 km from Bintulu
A partner healthcare organization is seeking a Senior Business Professional to investigate privacy violations and maintain compliance in a fully remote role. With a focus on ethical standards and member trust, you will engage with diverse teams...
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Deloitte Sri Lanka-Bintulu
Build and maintain strong relationships with clients, banks, auditors and regulatory bodies
• Drive process enhancements, strengthen internal controls and ensure compliance with accounting standards
• Mentor and guide finance teams, ensuring high-quality...
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Medium-Kota Bharu, 1239 km from Bintulu
A prestigious energy company is looking for a Senior Project Management Executive to lead the development of nuclear power projects. In this remote role, you will manage multi-billion-dollar projects from inception to completion, ensuring compliance...
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Talentcloud.ai-Bintulu
knowledge of property sales operations, Sale & Purchase Agreement (SPA) processes, regulatory requirements, and sales compliance standards.
• Proven capability in recruitment, performance management, coaching, and development of sales leadership...
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