14 compliance officer job offers in Kota Bharu, Kelantan

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  • Officer - Leasing Credit Control

    new gamuda Kota Bharu, Kelantan

    Join to apply for the Officer. Leasing Credit Control role at GAMUDA LAND 1 week ago Be among the first 25 applicants Job Summary Responsible to assist the...
    1 day ago in Talent.com

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  • Assistant Billing & AR Officer

    new Classy Wheeler Kota Bharu, Kelantan

    Our client, a well-known supply chain company in Hong Kong, is looking for an Assisting Billing & AR Officer to support its Finance team in Hong Kong. Job...
    1 day ago in Talent.com

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  • 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...
    5 days ago in Talent.com

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  • 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...
    5 days ago in Talent.com

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  • 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...
    6 days ago in Talent.com

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  • Officer, KYC Due Diligence Analyst 2 - Hybrid

    new 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...
    1 day ago in Talent.com

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  • Officer, AML Independent Validation Statistician - C11...

    new Citibank (Switzerland) AG Kota Bharu, Kelantan

    Officer, AML Independent Validation Statistician. C11 (Hybrid), Malaysia page is loaded Officer, AML Independent Validation Statistician. C11 (Hybrid)...
    1 day ago in Talent.com

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  • Chief Executive Officer (CEO), Professional Services Body

    new Page Executive Kota Bharu, Kelantan

    ...effective member communications. Lead and develop a high-performing team, promoting a culture of inclusivity and collaboration. Oversee governance, compliance...
    1 day ago in Talent.com

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  • Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN...

    Citibank (Switzerland) AG Kota Bharu, Kelantan

    Officer, KYC Due Diligence Analyst. Cantonese/mandarin proficiency (hybrid) Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full...
    5 days ago in Talent.com

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  • Executive Officer, GO - PB & WMO (PB Credit Line) MY

    Infoempregos Kota Bharu, Kelantan

    Job Description: Achieve zero regulatory breaches/ non-compliance. No operational lapses / errors resulting in monetary & reputable loss. Achieve zero...
    6 days ago in Talent.com

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  • 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...
    5 days ago in Talent.com

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  • Key Account Specialist

    Axi Kota Bharu, Kelantan

    ...compliance and risk guidelines while making sure of excellent customer experience. Are you the one? Excellent verbal and written communication skills in...
    7 days ago in Talent.com

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  • 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...
    8 days ago in Talent.com

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  • Account Payable Specialist (Thai speaker)

    ManpowerGroup Malaysia Kota Bharu, Kelantan

    ...vendor, payment, and bank. Handle the end-to-end processing of travel and expenses claims (T&E), verifying receipts and supporting documentation for compliance...
    15 days ago in Talent.com

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