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...
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Ambu A/S-Kota Bharu
Head of Regulatory Affairs Compliance and Processes
City: Ballerup
State:
Country: Denmark
Business Area: Regulatory Affairs
Department: Regulatory & Clinical Affairs
Employment Type: Full-time
Are you a seasoned leader with a global perspective...
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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...
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Affin Bank Berhad-Kota Bharu
of the system for Gap Analysis. Prepare SOP on GA exercise via Pentana System.
Training /Culture:
Participate in briefing/training to business on GA process. Assist the Head and Manager, Regulatory Advisory in promoting compliance culture and practice...
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F. Hoffmann-La Roche AG-Kota Bharu
activities on relevant Roche systems.
Manage product information updates with respect to Roche and local regulatory requirements and for Roche databases.
Regulatory Compliance: Develop and maintain a current knowledge of international and local regulations...
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GoGlobal-Kota Bharu
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. This role involves developing, implementing...
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Monroe Consulting Group-Kota Bharu
and the like to obtain and maintain regulatory filings, registrations and compliance.
Job Responsibilities: This role reports to the Global Director of Regulatory Affairs.
Monitoring standards, regulations, guidance documents documentation, and change control...
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Karex Industries Sdn. Bhd.-Kota Bharu
Role Description
General
Assures the ongoing compliance by reviewing company practices and providing advice on changes to systems.
Provide regulatory support to currently marketed products as necessary.
Write or update standard operating procedures...
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Karex Industries Sdn. Bhd.-Kota Bharu
Role Description
General
Assures the ongoing compliance by reviewing company practices and providing advice on changes to systems.
Provide regulatory support to currently marketed products as necessary.
Write or update standard operating procedures...
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Tbwa Chiat/Day Inc-Kota Bharu
About the Company:
We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the forefront of addressing complex legal and regulatory challenges, particularly in the rapidly...
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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...
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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...
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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...
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Hong Leong Group-Kota Bharu
As the subject-matter expert, you will lead the group's FATCA and CRS compliance initiatives. Your responsibilities will include overseeing due diligence, data collection, and reporting to ensure regulatory compliance, as well as managing regulatory impact...
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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...
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