Regulatory Compliance Jobs in Kota Bharu
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Search Results - Regulatory Compliance Jobs in Kota Bharu
NEAR-Kota Bharu
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team! This role will also include reviewing and approving all...
CIMB-Kota Bharu
Compliance Officer, GC - RC, Core Compliance MY
Malaysia
Job Description
To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB Group...
Unilever-Kota Bharu
we are looking for a talented Regulatory Affair who will play a crucial role in ensuring our products comply with all relevant regulations and standards. This person will be responsible for basic regulatory pillars that are: Compliance & Innovation...
CIMB-Kota Bharu
in establishing appropriate AML monitoring systems/mechanisms to meet regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Management
Support the Group Chief Legal & Compliance Officer, Regional...
OCBC Bank-Kota Bharu
To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines; To liaise with external bankers and regulators on clarifications and to provide...
BIT Exchange-Kota Bharu
of BIT Exchange's KYC Program and procedures, its ongoing updates against regulatory changes and to monitor its regulatory obligations.
Drive KYC compliance initiatives and work with internal stakeholders in Legal, Operations, Technology, Sales...
OCBC Bank-Kota Bharu
to Group, BNM, PIDM and other regulatory authorities.
Ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and assist Unit Head to implement changes in accounting standards.
Liaise with external bankers...
BP p.l.c.-Kota Bharu
Senior Enterprise Technology Engineer – Security, Identity & Compliance
This role is a key part of the Enterprise Security & Compliance Team, responsible for ensuring the security, identity management, and regulatory compliance of enterprise IT...
Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
Matrixport Official-Kota Bharu
Responsibilities
Support the Matrixport Group to ensure business alignment with applicable laws, regulatory rules and regulations and internal policies and procedures; Serve as the Compliance Officer supporting the Real World Assets (RWA) Business Unit...
SD Guthrie Berhad-Kota Bharu
to company policies.
Stay abreast of changes in regulatory compliance such as OFAC Sanction Program and Company GPAs.
Ensure adaptation of rules, regulations and policies are in place.
Explore opportunities to add value and improve processes.
Create...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Applying for compliance certification and regulatory approval; Developing and maintaining a compliance recordkeeping system; Keeping up with compliance requirements and amendments to regulations; Lead...
Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Apply for compliance certification and regulatory approval; Develop and maintain a compliance recordkeeping system; Train employees on industry compliance requirements; Maintain communication...
Redstone Search-Kota Bharu
Strategic Compliance Management: Develop and implement a comprehensive strategy aligned with company goals, ensuring strict adherence to regulatory requirements and overseeing policy development.
Risk Mitigation and Training: Conduct regular risk assessments...
Crédit Agricole Group-Kota Bharu
with their regulatory requirements and to provide independent assurance, views, and reports to the respective home jurisdiction’s country compliance practitioner to give evidence to their regulatory-driven outsourcing monitoring activities.
The Director will: Apply...
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