Regulatory Compliance Jobs in Bintulu
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Search Results - Regulatory Compliance Jobs in Bintulu
Crypto.com-Bintulu
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
CTA Comtech Asia-Bintulu
and annual regulatory returns ensure compliance in accordance to IFRS/MFRS.
Prepare SST filling and ensure compliance with tax laws, regulations and reporting requirements (e.g. SST, corporate tax, income tax & e-invoice).
Execute efficient and effective...
Reap-Bintulu
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
Binance-Bintulu
Crypto Jobs
Job Description
Location: Remote
About Binance:
Binance is the world's largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3
Institutional Services, Education, Compliance...
Seesaw Learning-Bintulu
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...
Second Talent-Bintulu
processing in accordance with internal SLAs and regulatory standards.
Provide guidance, training, and support to claims and customer service team members; act as a Subject Matter Expert (SME) to resolve escalated cases and develop best practices.
Investigate...
Nala Groups-Bintulu
rules, contracts, and external documents drafted by business departments.
4. Develop compliance regulations for the company according to regulatory requirements.
5. Review business rules, contracts, etc., from a compliance perspective.
Job Requirements...
SME Bank Malaysia-Bintulu
activities.
Prepare request for changes to terms at financing (pre and post disbursement).
Implement and adherence to regulatory guidelines and compliance.
Perform any other duties and responsibilities as assigned from time to time.
Requirements
A minimum...
Businesslist-Bintulu
Develop and implement product safety and quality assurance processes.
• Conduct regular audits to ensure compliance with regulatory and company standards.
• Collaborate with cross-functional teams to address quality-related challenges.
• Monitor...
Elitez Pte Ltd-Bintulu
accuracy and compliance with relevant accounting standards.
Compliance: Ensure adherence to Singapore Financial Reporting Standards (FRS) and other regulatory requirements, continuously expanding your technical knowledge.
Standard Operating Procedures (SOPs...
Sage Consulting Group-Bintulu
and non-bonded warehouses, ensuring compliance with customs and regulatory requirements.
• Work closely with operations teams to align service delivery with customer expectations and contractual commitments.
• Develop and maintain strong relationships...
AFFIN Group-Bintulu
and disbursement process.
Consumer Operation Department (COD) for after sales services and credit related matters.
Identify potential customers to cross sell the Bank's products and services.
Ensure compliance with statutory and regulatory requirements such as FSA...
Wego-Bintulu
software delivery.
• Adopt shift-left practices in testing, security, and compliance to catch issues early in the development lifecycle.
Security, Compliance & Disaster Recovery
• Apply security best practices across the platform, ensuring regulatory...
FastLane Capital Limited-Bintulu
in planning audit engagements, including drafting audit programs and identifying key audit risks.
Prepare and review financial statements and audit documentation to ensure accuracy and compliance with regulatory and professional standards.
Liaise with clients...
BSI-Bintulu
compliance with regulatory and voluntary requirements.
Conduct comprehensive in-depth medical device reviews (including sterilization validation).
Make recommendation whether to issue a certificate, based on objective evidence that the device is safe...
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