Regulatory Compliance Jobs in Bintulu
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Search Results - Regulatory Compliance Jobs in Bintulu
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...
Versatile CreationBintulu
to enhance productivity, efficiency, and quality across the organization.
Ensure compliance with all regulatory requirements and industry standards related to safety, health, and environmental practices.
Establish and monitor key performance indicators (KPIs...
Zurich InsuranceBintulu
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...
Wizlynx Malaysia Sdn BhdKota Bharu, 1239 km from Bintulu
GPIS, MAS TRM PCI-DSS, PDPA, and other regulatory compliance.
Language Skills
Fluent technical English (speech and writing).
Ability to communicate clearly and concisely, both orally and in writing, in local language.
Soft Skills
Excellent team...
Seesaw LearningBintulu
compliance, Domestic and International Privacy compliance, and education regulatory compliance.
Your Responsibilities
• Provide accurate legal guidance and recommendations on all matters that affect the company.
• Support the Company through Trust & Safety...
Oman ShellKuching, 348 km from Bintulu
manage health risks, ensure full regulatory compliance, and uphold Shell Health standards across all operational activities.**What you'll be doing*** As the Occupational Health Focal at Rosmari & Marjoram (R&M), you will be responsible for delivering...
OPISBintulu
including upselling and cross‑selling to existing clients.
• Ensure compliance with key performance indicators (KPIs) and quality standards
• Complete required trainings on time and maintain accurate records in the TRACK system
Requirements
• Bachelor’s...
Payment Solutions Pte LtdKota Bharu, 1239 km from Bintulu
and disposition screening alerts, escalating potential matches to senior compliance staff when necessary.
Perform customer due diligence reviews to ensure compliance with regulatory requirements
Identify and escalate potential concerns related to sanctions, PEPs...
UsobiKota Bharu, 1239 km from Bintulu
About the job Business & Compliance Associate
Location: Remote
Nationality: Taiwan or Malaysia
Languages: Fluent in Mandarin Chinese and English (spoken and written)
Travel Requirement: Occasional business travel required
Age Preference: Under 35...
Krypton Fund ServicesKuala Lumpur, 1258 km from Bintulu
and manage fund reconciliation processes, ensure accurate and timely reporting, and resolve discrepancies. The role involves close collaboration with investment teams, preparation of reconciliation reports, and maintaining compliance with regulatory standards...
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