139 risk compliance job offers in Kota Bharu, Kelantan
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Governance Risk & Compliance Principal
BP Kota Bharu, Kelantan
...Group. Relocation available: This role is not eligible for relocation. This role is a senior level leader reporting directly to the VP digital governance, risk...
3 days ago in Talent.comReport -
Risk, Control & Compliance Manager (Toppen Shopping Centre...
Ikano Bank Kota Bharu, Kelantan
Risk, Control & Compliance Manager (Toppen Shopping Centre) Full-time Department: Health & Safety Our vision “To create a better everyday life for the many...
5 days ago in Talent.comReport -
Crypto Compliance Analyst
Tbwa Chiat/Day Kota Bharu, Kelantan
About the Company: We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the...
6 days ago in Talent.comReport -
Executive, Compliance & Quality Assurance
Malaysia Airlines Kota Bharu, Kelantan
Career Opportunities: Executive, Compliance & Quality Assurance (21691) Executive, Compliance & Quality Assurance Reports To Manager, Compliance & Quality...
3 days ago in Talent.comReport -
EHS & Compliance Executive (Shah Alam)
new Longterm Group Kota Bharu, Kelantan
Join to apply for the EHS & Compliance Executive (Shah Alam) role at Longterm Distribution Sdn. Bhd. Roles & Responsibilities To adhere to and conform with...
1 day ago in Talent.comReport -
Compliance Specialist (Social Media Regulations)
new IUX Kota Bharu, Kelantan
Compliance Specialist (Social Media Regulations) Monitor and track changes in policies and regulations related to major social media platforms (e... Facebook...
1 day ago in Talent.comReport -
Third Party Risk Assessment Analyst
AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Contractor. Third Party Risk Assessment Analyst will be responsible for evaluating the security and compliance posture of third-party vendors and...
3 days ago in Talent.comReport -
Manager, Group Operational Risk Management
Affin Bank Kota Bharu, Kelantan
Manager, Group Operational Risk Management Apply locations: Menara Affin, TRX Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date...
3 days ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies...
3 days ago in Talent.comReport -
Deputy Lead, Operational Risk (1LOD) - AFC Retail...
APAC Michael Page Kota Bharu, Kelantan
Ensures effective risk and control management in AFC Ops by overseeing workforce metrics, quality control, and reporting while maintaining strong First Line...
3 days ago in Talent.comReport -
Head of Compliance and Risk M/F
CACEIS-Gruppe Kota Bharu, Kelantan
Types of Jobs. Risk Management / Control Job title Head of Compliance and Risk M/F Contract type Permanent Contract 02/01/2025 Job summary CACEIS Malaysia...
16 days ago in Talent.comReport -
Head of Compliance and Risk M/F
Crédit Agricole Group Kota Bharu, Kelantan
...the completion of Operational Risk scenarios. Ensure compliance with current and emerging risk regulations from the serviced locations. J-18808-Ljbffr
26 days ago in Talent.comReport -
[Hybrid] VP2, Deputy Team Lead, KYC Compliance Lead...
Randstad Malaysia Kota Bharu, Kelantan
About the Company Are you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the...
3 days ago in Talent.comReport -
Senior/Junior Information Security Consultant (Governance...
Wizlynx Malaysia Kota Bharu, Kelantan
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Malaysia Job Summary and Mission This position contributes to the...
9 days ago in Talent.comReport -
Enterprise Operations Risk and Compliance Analyst (Thai...
Avature Kota Bharu, Kelantan
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering...
15 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 -
Agriculture – Head of Trade Compliance
Redstone Search Kota Bharu, Kelantan
...Compliance knowledge and understanding. Confirmed advanced knowledge with customs regulations, complex classification, origin determination and free trade...
17 days ago in Talent.comReport -
Assistant Compliance Engineer
Kenso Corporation Kota Bharu, Kelantan
...Occupational Health and Safety Management System. Develop and update documentation related to ISO 45001 requirements... HIRARC (Hazard Identification, Risk...
22 days ago in Talent.comReport -
Corporate FX Sales
Redstone Search Kota Bharu, Kelantan
Redstone Legal, Risk & Compliance Search focuses on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
3 days ago in Talent.comReport -
Application Developer - Murex
Aptude Neweratech Kota Bharu, Kelantan
...of VaR (Value at Risk) methodologies. Experience in implementing and optimizing EWRS. Expertise in MLC (Credit Risk) analysis and reporting. J-18808-Ljbffr
7 days ago in Talent.comReport -
Vp afc/aml operations
APAC Michael Page Kota Bharu, Kelantan
...the Corporate & Investment Banking segment. Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance...
3 days ago in Talent.comReport -
Receiving Authority (RA) - Pasir Gudang
new Elsa Energy Kota Bharu, Kelantan
...identification, risk assessments, and safe work procedures. Familiarity with PETRONAS PTW System, including all steps: hazard identification, risk assessment,
1 day ago in Talent.comReport -
Senior Manager Rules Enforcement & Governance
Fairview International School Kota Bharu, Kelantan
Responsibilities Manage the Rules monitoring scope and processes for all PayNet services to ensure alignment with regulatory compliance requirements and...
3 days ago in Talent.comReport -
Cucumber Consultants Hiring For Technical Support powder coa
Cucumber Consultants Kota Bharu, Kelantan
...documentation within the given area of responsibility is technically correct and documented as per global standards and local regulations to ensure compliance...
6 days ago in Talent.comReport -
Export Control & Sanction Specialist - APAC Tires
Continental Kota Bharu, Kelantan
...cooperating with export control managers in other regions. The ideal candidate will possess a deep understanding of export control and sanctions compliance...
7 days ago in Talent.comReport
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