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...
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...
InsureMO-Bintulu
An international IT services company is seeking a Compliance Counsel for a full-time remote position. The successful candidate will ensure compliance with legal and regulatory requirements, develop compliance strategies, and conduct training...
Limar Management Services Sdn. Bhd-Bintulu
Develop, implement, and maintain safety policies and procedures in compliance with local regulations and industry best practices.
Conduct regular inspections and audits across plantation & mill to identify potential hazards and ensure compliance...
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...
Wizlynx Malaysia Sdn Bhd-Kota 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...
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...
Syneos Health, Inc.-Kota Bharu, 1239 km from Bintulu
problem solvers, innovating as a team to help our customers achieve their goals.
Job Responsibilities
Responsible for site management oversight, clinical monitoring and central monitoring deliverables with a focus on patient safety, protocol/GCP/regulatory...
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...
Y-Axis-Kuala Lumpur, 1258 km from Bintulu
Communication, Interpersonal Skills, Self-Motivated, Team Player, Accuracy, Pressure Management, AML/CFT Procedures, Regulatory Compliance, Operational Management, Customer Support, Document Handling, Transaction Processing, Advisory Support, Team Management...
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...
Invisible Expert Marketplace-Kota Bharu, 1239 km from Bintulu
Regulatory compliance interpretation, policy summarization
Intellectual Property Law
• Patent parsing, copyright classification, IP rights mapping
Technology/Data Law
• GDPR compliance modeling, data policy interpretation
Administrative Law
• Government...
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...
Shirlyn Technology-Kota Bharu, 1239 km from Bintulu
Position Summary
Shirlyn Technology's
Global Security and Risk Management (GSRM)
division oversees the security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across Shirlyn's global operations...
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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