Regulatory Compliance Jobs in Bintulu
1 - 15 of 48
Search Results - Regulatory Compliance Jobs in Bintulu
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...
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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...
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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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Hong Leong Bank-Bintulu-
of companies;* Adhere to department Standard Operating Procedures (SOP) in complying with audit, compliance and regulatory guidelines.* Malaysia Citizen;* Candidate must possess at least a SPM/"O" Level, Higher Secondary/STPM/"A" Level/Pre-U, Diploma, Advanced...
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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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Binance-Kuala Lumpur, 1258 km from Bintulu-
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The ideal candidate has experience in AML compliance, strong analytical skills, and the ability...
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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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Kirin Industry 麒麟工業-Butterworth, 1426 km from Bintulu-
administration
Analytical skills for assessing construction plans, regulatory compliance, and cost efficiency
Strong teamwork, communication, and collaboration capabilities
Proficiency in the use of relevant software and tools, such as Microsoft Excel and project...
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Michael Page-Bintulu-
A large organization in the industrial/manufacturing sector seeks a Financial Manager to oversee financial closing, prepare financial statements, and ensure regulatory compliance. The successful candidate will lead the accounting team, analyze...
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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...
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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...
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SNC-Lavalin-Johor Bahru, 1047 km from Bintulu-
engagement, regulatory compliance, and technical oversight. The position demands deep expertise in MEP systems, project planning, and commissioning processes.
Your role
Conduct project coordination meetings with all stakeholders.
Coordinate authority...
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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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BP PLC-Kuala Lumpur, 1258 km from Bintulu-
and compliance (DGRC) organization.DGRC fosters a culture of transparency, accountability, and trust by promoting good governance, effective risk management and regulatory compliance. These capabilities help bp balance security with usability, optimize technology...
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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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