24 compliance officer job offers in Kota Bharu, Kelantan
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Compliance Manager
Matrixport Official Kota Bharu, Kelantan
...marketing and product materials to ensure compliance with applicable laws and regulations; Support the business in the review of new products and services;
3 days ago in Talent.comReport -
Finance Officer (Remote)
APAC Michael Page Kota Bharu, Kelantan
We are seeking an experienced Finance Officer in Malaysia, to support the Finance Team in the HQ. Client Details The organization is a growing fin-tech start...
4 days ago in Talent.comReport -
Officer - Quality Engineering
Ain Medicare Kota Bharu, Kelantan
About the role We are seeking a talented and detail-oriented Quality Engineering Officer to join our team at Ain Medicare Sdn Bhd in Kota Bharu, Kelantan. As...
3 days ago in Talent.comReport -
Safety & Health Officer / Supervisor
new Tenagatiub Kota Bharu, Kelantan
Safety & Health Officer / Supervisor Join to apply for the Safety & Health Officer / Supervisor role at TENAGA TIUB SDN BHD Be among the first 25 applicants...
1 day ago in Talent.comReport -
Security Officer (Security Access Management)
new malaysia Kota Bharu, Kelantan
Security Officer (Security Access Management) Join to apply for the Security Officer (Security Access Management) role at EPF Malaysia The role requires...
1 day ago in Talent.comReport -
Compliance Officer, GC - RC, Core Compliance MY
CIMB Kota Bharu, Kelantan
Compliance Officer, GC. RC, Core Compliance MY Malaysia Job Description To assist in providing oversight by ensuring compliance risk governance and...
26 days ago in Talent.comReport -
Manager, Compliance (Malaysia)
GoGlobal Kota Bharu, Kelantan
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as...
14 days ago in Talent.comReport -
Assistant Compliance Engineer
Kenso Corporation Kota Bharu, Kelantan
...required? Are you currently registered with the Department of Occupational Safety and Health (DOSH) as a Safety and Health Officer (Green Book)? J-18808-Ljbffr
22 days ago in Talent.comReport -
Sanctions Operations Processing Senior Analyst - Hybrid
Citigroup Kota Bharu, Kelantan
...compliance. Proven system development lifecycle skills. Proficient understanding of emerging technologies. Effective verbal and written skills. Effective...
3 days ago in Talent.comReport -
HSE Supervisor
new Elsa Energy Kota Bharu, Kelantan
Join to apply for the HSE Supervisor role at ELSA ENERGY. Base pay range Description Monitor and supervise work site activities to ensure full compliance...
1 day ago in Talent.comReport -
Indirect Purchasing Expert - Team Lead
Robert Bosch Group Kota Bharu, Kelantan
...compliance, and advanced procurement tools. Market research expertise, with a preference for a manufacturing/engineering background. Fluent in English...
3 days ago in Talent.comReport -
EHS Engineer
new Menicon Kota Bharu, Kelantan
...compliance To assist to ensure the management of Scheduled waste in the plant are accordance to the Scheduled waste regulation. Assist in the sample...
1 day ago in Talent.comReport -
Key Account Specialist (Thai speaker)
Tbwa Chiat/Day Kota Bharu, Kelantan +1 Location
...compliance and risk guideline while making sure excellent customer experience. Are you the one? Excellent verbal and written communication skills in English...
7 days ago in Talent.comReport -
Safety & health officer
Limar Management Services Sdn. Kota Bharu, Kelantan
...Career Level: At least 3 years of relevant working experience Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance...
27 days ago in Talent.comReport -
Career Opportunities – Senior Finance Officer
Globetronics Technology Kota Bharu, Kelantan
...day-to-day accounting functions including monthly accounts closing and financial reporting. To involve in timely completion of income tax statutory compliance...
26 days ago in Talent.comReport -
Environmental Officer (CMS Roads Sdn Bhd)
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Carry out necessary inspections & monitoring to check for compliance with the requirements of EMP, EIA & EMR, established procedures & any...
9 days ago in Talent.comReport -
VP, Business Information Security Officer
Reinsurance Group Of America Incorporated Kota Bharu, Kelantan
...accessible to all. A Brief Overview Lead, manage and direct the Regional Security Architecture, Engineering, Operations, Governance, Risk, Compliance...
28 days ago in Talent.comReport -
Senior Manager, Finance (Compliance) (Cahya Mata Sarawak...
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Develop and implement Company policies and regulations; Oversee all business operations relating to compliance including policies...
9 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 2 - Hybrid
Citibank (Switzerland) AG Kota Bharu, Kelantan
Officer, KYC Due Diligence Analyst 2. Hybrid page is loaded Officer, KYC Due Diligence Analyst 2. Hybrid Apply locations Kuala Lumpur Selangor Malaysia...
28 days ago in Talent.comReport -
Environmental Officer (Malaysian Phosphate Additives...
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities Enforce and ensure compliance of all environmental laws and regulations and any Company standards and Company volunteer compliance...
9 days ago in Talent.comReport -
Sanctions Operations Processing Analyst - Hybrid
Citigroup Kota Bharu, Kelantan
...a successful candidate, you’d ideally have the following skills and exposure: Relatively well-versed with all aspects of trade compliance. 1 – 4 years relevant
28 days ago in Talent.comReport -
Director, Wealth Partners
Monroe Consulting Group Kota Bharu, Kelantan
...compliance whilst marketing all funds to business partners at all business levels. To ensure usage of sales systems and sales reports are submitted promptly...
25 days ago in Talent.comReport -
Purchasing Framework, Digitalization & Risk Managment profes
Schaeffler Malaysia Kota Bharu, Kelantan
...Implement best practices and lean methodologies to streamline operations. Support to conduct regular reviews of purchasing activities to ensure compliance...
10 days ago in Talent.comReport -
Senior Cybersecurity Solution & Advisor
Celcom Kota Bharu, Kelantan
...robust security architecture to Enterprise Business Security Product / Solution roll out and align with Celcom Digi Security Principal & Compliance...
23 days ago in Talent.comReport
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