Regulatory Compliance Jobs in Kota Bharu
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Search Results - Regulatory Compliance Jobs in Kota Bharu
MUFG Bank, Ltd-Kota Bharu
Assistant Vice President, Regulatory Compliance
Apply locations MUFGM, Kuala Lumpur Branch
time type Full time
posted on Posted 2 Days Ago
job requisition id 10068174-WD
Do you want your voice heard and your actions to count?
Discover your...
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OCBC Bank-Kota Bharu
Ensure adherence to the relevant policies, regulatory risk, and compliance matters.
Qualifications
• Bachelor’s degree, in any field, from an accredited university/college.
• Possess interest in financial planning, investment, and sales.
• Preferably...
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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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Hong Leong Group-Kota Bharu
Executive of Regulatory and Compliance Unit
Responsible to facilitate and execute the operation of Regulatory and Compliance Unit (RCU) to ensure all activities related to compliance, complaint handling and regulatory functions of MCMC including ad...
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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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CIMB-Kota Bharu
Malaysia
Job Description
Group Control Room:
To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Control Room, Conflict Management and Research Compliance function throughout CIMB Group...
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Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/11/2024 Be the First to[...]
CIMB-Kota Bharu
Compliance Officer, GC - Compliance Monitoring MY
Location: Malaysia
Trending
Job Description
Assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead, and manage the culture and practice of regulatory compliance...
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Mamee-Kota Bharu
The candidate is expected to be responsible for assisting in all QA regulatory affairs to ensure compliance.
Prepare and submit registration documents in compliance with applicable regulations to obtain product registration numbers (e.g., BPOM...
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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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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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Citibank (Switzerland) AG-Kota Bharu
Qualifications: 8 – 10 years of AML Compliance experience in a sizeable financial institution.
6+ years of Financial Crimes, AML Regulatory Reporting, or Risk Management experience.
AML Certification or additional studies related to AML or financial crimes.
Good...
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CIMB-Kota Bharu
Malaysia
Job Description
Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance with regulatory...
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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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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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