17 compliance officer job offers in region of Kelantan

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  • Officer - Office Management

    sunway construction Kota Bharu, Kelantan

    ...despatch services, ensuring timely invoicing, receipts, and payment processing. Liaise with relevant authorities for document submissions and ensure compliance...
    5 days ago in Talent.com

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  • 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...
    6 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...
    7 days ago in Talent.com

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  • Assistant Billing & AR Officer

    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...
    2 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...
    6 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

    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...
    7 days 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...
    2 days ago in Talent.com

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  • Compliance Officer, GC - Group Financial Crime Compliance...

    CIMB Kota Bharu, Kelantan

    ...in service delivery AML system (for 1AML Team Lead) Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance...
    11 days ago in Talent.com

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  • Due Diligence APAC Program Lead

    Worley Kota Bharu, Kelantan

    ...updates to the Compliance team. What you’ll have 10+ years of experience in ethics and compliance. Strong understanding of applicable laws, regulations,
    7 days ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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  • Key Account Specialist (Thai speaker)

    Tbwa Chiat/Day Kota Bharu, Kelantan

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

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  • 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...
    11 days ago in Talent.com

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  • Officer - Leasing Credit Control

    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...
    11 days ago in Talent.com

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  • Corporate Treasury (CT)

    OCBC Bank Kota Bharu, Kelantan

    ...Officer. Qualifications Degree / Professional qualification in accounting / finance. Possess more than 8 years relevant working experience. It is critical...
    19 days ago in Talent.com

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  • 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
    12 days ago in Talent.com

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  • People & Office Manager

    Swivelt Pte. Kota Bharu, Kelantan

    ...in order to achieve objectives and minimise risk. Undertake specific ad hoc project work as required by the Head of People and the Chief Legal and Compliance...
    12 days ago in Talent.com

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