29 risk compliance job offers in Bintulu, Sarawak
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Security Compliance Analyst | Malaysia
new OpsArmy Careers Bintulu, Sarawak +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Bintulu, Sarawak +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Bintulu, Sarawak
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Bintulu, Sarawak +23 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
21 h 15 minutes ago in WhatjobsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Bintulu, Sarawak +36 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Well Services Supervisor (Bintulu, Sarawak)
new ELSA ENERGY Bintulu, Sarawak
...compliance to ensure project meets defined objectives. To coordinate with engineer in charge, platform management, logistic and contractors on the...
22 h 25 minutes ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Bintulu, Sarawak +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
6 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Bintulu, Sarawak +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Bintulu, Sarawak +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Bintulu, Sarawak +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Bintulu, Sarawak +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Project engineer
OGC BUILDER Bintulu, Sarawak
...risk mitigation strategies. Qualifications & Experience Degree in Civil Engineering or an equivalent qualification. Registered with the Board of Engineers...
3 days ago in JobleadsReport -
Corporate Counsel
new Seesaw Learning Bintulu, Sarawak +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
21 h 15 minutes ago in WhatjobsReport -
KYB Associate
HashKey Group Bintulu, Sarawak +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Bintulu, Sarawak +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Bintulu, Sarawak +36 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Bintulu, Sarawak +37 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
4 days ago in Talent.comReport -
Safety & health officer
Limar Management Services Sdn. Bintulu, Sarawak
Develop, implement, and maintain safety policies and procedures in compliance with local regulations and industry best practices. Conduct regular inspections...
4 days ago in Talent.comReport -
Account Partner
OneByZero Bintulu, Sarawak +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
Trading Operations Executive
JB Cocoa Bintulu, Sarawak +36 location
...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Bintulu, Sarawak +36 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
4 days ago in Talent.comReport -
Practice Analyst Customer Operations
SITA Bintulu, Sarawak +35 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
2 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Bintulu, Sarawak +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Bintulu, Sarawak +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Bintulu, Sarawak +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
4 days ago in Talent.comReport
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