79 risk compliance job offers in Kota Bharu, Kelantan
26-50 of 79 jobs
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- Kota Bharu 79
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UAS Remote Pilot (Agricultural Drone)
new Aonic Kota Bharu, Kelantan +38 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...
15 h 50 minutes ago in Talent.comReport -
UAS Remote Pilot (Agricultural)
new Aonic Kota Bharu, Kelantan +36 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...
16 h ago in Talent.comReport -
Engineering Lead – Wealth Lending Technology
new TENTEN PARTNERS PTE. Kota Bharu, Kelantan
...risk mitigation. Why Join? Play a key role in shaping the future of wealth lending for a global financial leader. Work in an agile, collaborative...
Gross/year: MYR 25,000
15 h 47 minutes ago in Talent.comReport -
Module / SSD Materials Category Supplier Manager Batu Kawan,
new Micron Kota Bharu, Kelantan
...compliance. Ability to work effectively in a global, multi-site environment. Deep understanding of the enclosures and hardware (connectors, screws, etc)...
8 h 12 minutes ago in Talent.comReport -
Experienced Associate - Transfer Pricing
new PwC Malaysia Kota Bharu, Kelantan
...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner. Verbally...
16 h ago in Talent.comReport -
Officer - Safety & Health
new gamuda Kota Bharu, Kelantan
...This role involves conducting safety inspections, investigating accidents and incidents, developing safety training programs, and ensuring compliance...
16 h ago in Talent.comReport -
Tax Associate
new Vialto Kota Bharu, Kelantan
...compliance Research and Analysis Stay updated on global tax regulations, changes in tax laws and industry best practices Conduct research on complex tax...
15 h 49 minutes ago in Talent.comReport -
T&L: Tax, Global Employer Services - Manager
new Deloitte Kota Bharu, Kelantan
...of developments that have tax implications and advise them in structuring investments, merger and acquisitions, transfer pricing, tax planning and compliance...
15 h 46 minutes ago in Talent.comReport -
Indirect Tax- Consultant/Senior Tax Consultant (Petaling Jay
new KPMG in Malaysia Kota Bharu, Kelantan
...risk assessment, World Trade Organization (WTO) agreements and other international trade developments. Must be analytical, self-motivated, organized and...
15 h 45 minutes ago in Talent.comReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
new KPMG in Malaysia Kota Bharu, Kelantan
...Risk Management. Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail. On...
15 h 38 minutes ago in Talent.comReport -
Engineering Lead (Mobile/Web) – iOS or Android
new TENTEN PARTNERS PTE. Kota Bharu, Kelantan
...complex features, epics, and releases. Define and align solution designs, APIs, and microservices aligned with enterprise architecture. Oversee technical risk...
15 h 35 minutes ago in Talent.comReport -
Junior Project Manager
new RGP Asia Pacific Kota Bharu, Kelantan +37 location
...Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work...
15 h 55 minutes ago in Talent.comReport -
KYC Analyst Malaysia
new Digital Treasures Center Pte. Kota Bharu, Kelantan
...thorough due diligence on new and existing clients, identifying potential risks, and maintaining accurate records to support our commitment to compliance...
16 h ago in Talent.comReport -
MY - Tax & Legal, Associate
new Deloitte Kota Bharu, Kelantan
Overview Title: MY. Tax Associate, Business Tax Compliance What impact will you make? At Deloitte, we offer a unique and exceptional career experience to...
15 h 53 minutes ago in Talent.comReport -
Financial Controller
new Motorola Solutions Kota Bharu, Kelantan
...risk management. Strong communicator at leadership level and effective in working across functions and in matrix environments. Need to be prepare to cover...
15 h 36 minutes ago in Talent.comReport -
Auditor - T&O (Malaysia, India)
new Standard Chartered Bank Malaysia Kota Bharu, Kelantan +1 Location
...risk issues are not likely to be resolved within the agreed timeframe. Support GIA audit teams by providing Application technology related SME knowledge and...
15 h 40 minutes ago in Talent.comReport -
Associate – Pillar Two Global Minimum Tax (GMT)
new PwC Malaysia Kota Bharu, Kelantan
...At least 1 year of work experience within corporate tax compliance, fresh graduates are encouraged to apply. Pillar Two GMT knowledge/experience, though not
15 h 43 minutes ago in Talent.comReport -
Partner Key Account Manager (Indonesia)
new Axi Kota Bharu, Kelantan
...compliance, all Axi Malaysia employees will be officially working under TDCX Malaysia. Please note that our organization works with recruitment agencies on...
15 h 49 minutes ago in Talent.comReport -
Sourcing Manager APAC
new Chartered Institute of Procurement and Supply (CIPS) Kota Bharu, Kelantan
...compliance by driving adherence to standard templates and procurement systems. Process Excellence & Continuous Improvement Ensure consistent application of...
15 h 38 minutes ago in Talent.comReport -
MY - Associate, Business Tax
new Deloitte Kota Bharu, Kelantan
...and to find new avenues and unique ways to reach our shared goals. So what are you waiting for? Join the winning team now. Work you’ll do Perform compliance...
15 h 38 minutes ago in Talent.comReport -
KYC Operations Analyst Mandarin Speaking
new Citibank (Switzerland) AG Kota Bharu, Kelantan +1 Location
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
15 h 42 minutes ago in Talent.comReport -
Cloud Security Engineer
new Softenger Kota Bharu, Kelantan +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management, risk...
15 h 36 minutes ago in Talent.comReport -
Asst Mgr, Purchasing
new ULTRA Kota Bharu, Kelantan +1 Location
...Risk Assessment of material positioning for important / critical parts by customer Knowledge, Skills and Abilities: Strong purchasing knowledge including...
15 h 43 minutes ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
new Reef Kota Bharu, Kelantan +35 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
Gross/year: MYR 30,225
8 h 25 minutes ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Kota Bharu, Kelantan +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
6 days ago in Talent.comReport
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