83 risk compliance job offers in Kota Bharu, Kelantan
51-75 of 83 jobs
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- Kota Bharu 83
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Audit Executive / Senior Audit Executive (Cahya Mata Sarawak
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities Conduct financial, compliance, technical & operational risk-based audits across the Group; Provide value-added recommendations to achieve...
15 days ago in Talent.comReport -
Transfer Pricing (Manager and Senior Associate)
APAC Michael Page Kota Bharu, Kelantan
The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating with clients for necessary information...
10 days ago in Talent.comReport -
VP, Business Information Security Officer
Reinsurance Group Of America Incorporated Kota Bharu, Kelantan
...within the region. Represent Global Security, Governance, Risk Management, Security Operations, and Incident Response advocating for information security,
24 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...
30+ days ago in Talent.comReport -
Financial Crime Investigator - APAC- Malaysia
Binance Kota Bharu, Kelantan
...Risk Manager – Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom...
11 days ago in Talent.comReport -
Information Security Specialist (Supply Chain Security)
BP Kota Bharu, Kelantan
...the supply chain security team. The DGRC organisation fosters a culture of transparency, accountability, and trust by promoting good governance, effective risk...
30+ days ago in Talent.comReport -
Information Security Principal (Senior Leadership)
BP Kota Bharu, Kelantan
...risk roles. Solid understanding of cyber security frameworks, standards, and best practices. Significant experience in IT operational processes, delivery...
30+ days ago in Talent.comReport -
Senior Manager, Technology Assurance
AutomateBuddy Technologies Private Kota Bharu, Kelantan
...Assurance framework and programs, ensuring the efficiency of internal controls related to technology. This role involves providing expertise on compliance...
21 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kota Bharu, Kelantan
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
24 days ago in Talent.comReport -
Audit Manager (Cahya Mata Sarawak Management Services Sdn Bh
Cahya Mata Sarawak Kota Bharu, Kelantan
...To provide support to Management in managing business risks & maintain cost-effective controls across the Group; To conduct financial, compliance...
15 days ago in Talent.comReport -
Project Engineer
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
...risk assessments, are complete. Qualifications: We are seeking candidates who: Hold a Bachelor's degree in mechanical, electrical, or industrial engineering...
10 days ago in Talent.comReport -
Rtr analyst (emea; 2pm - 11pm)
APAC Michael Page Kota Bharu, Kelantan
...of FI monthly and annual closings for assigned G/L shared companies, adhering to the group's standardized procedures. Monthly Operational Reporting and Risk...
8 days ago in Talent.comReport -
Site safety supervisor (sss) (valid yellowbook)
Sujaman Kota Bharu, Kelantan
...more exclusive features. Responsibilities: Assist in the implementation of Occupational Health & Safety (OHS) requirements at project site. Ensure compliance...
14 days ago in Talent.comReport -
Staff Reporting Services Manager
BP Kota Bharu, Kelantan
...risk, and push the team towards step-changes in operational sustainability. Collaborate across teams to prioritize, build and align strategies that improve...
30+ days ago in Talent.comReport -
Audit Senior (Remote, with Future Relocation Opportunity)
Alkazim Chartered Accountants Kota Bharu, Kelantan
...With strong expertise in International Standards on Auditing (ISAs) and International Financial Reporting Standards (IFRSs), you will ensure compliance...
12 days ago in Talent.comReport -
Trade Loan Analyst
BP Kota Bharu, Kelantan
...Risk, NHF). Liaise with cash & banking teams to ensure the payments are issued to the customers as per agreement signed. Prepare trade investment agreement...
10 days ago in Talent.comReport -
Senior Advisor - Environment
Petrofac Kota Bharu, Kelantan +1 Location
...compliance with relevant client requirements (e... ADMs) and regulations (e.g. CSRD, EU Due Diligence, SDGs). Identify legal obligations (e.g. Malaysian...
13 days ago in Talent.comReport -
APAC Supply Chain Controller (Finance)
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
...that full compliance, controls, and policies are properly applied. Qualifications Are you bursting with fresh ideas and a hunger for learning? We want you!
30+ days ago in Talent.comReport -
AVP, Project Finance (Property) (Johor)
APAC Michael Page Kota Bharu, Kelantan +1 Location
...to sustainable growth. Description Oversee the financial aspects of development project planning and execution. Develop financial models and perform risk...
15 days ago in Talent.comReport -
Farm Veterinarian
Malayan Flour Mills Kota Bharu, Kelantan
...alternatives) and farm bio-security guidelines to ensure best practices leading to maximise health and production status and minimise disease exposure risk...
10 days ago in Talent.comReport -
HVAC Design Engineer Malaysia 2024-04-26
Guangdong Deer Smart Technology Co. Kota Bharu, Kelantan
...Conduct project requirement investigation, communicate on-site with clients to understand their needs, collect relevant information, and ensure the compliance...
15 days ago in Talent.comReport -
Key Account Specialist
Axi Kota Bharu, Kelantan
...risk guidelines while making sure of excellent customer experience. Are you the one? Excellent verbal and written communication skills in English language...
17 days ago in Talent.comReport -
Engineering manager
Tyson Foods Kota Bharu, Kelantan
...to oversee and optimize our internal and external compounding operations. This role is responsible for ensuring the efficiency, reliability, and compliance...
13 days ago in Talent.comReport -
Project Engineer
Jdeprofessional Kota Bharu, Kelantan
...agile and flawless management across all phases. Responsibilities / Key Activities: Safety, Health, and Environment: Drive safety culture, ensure compliance...
30+ days ago in Talent.comReport -
Partnership Support Specialist - Arabic speaker
Swivelt Pte. Kota Bharu, Kelantan
...compliance teams to provide partners with necessary materials and ensure they are compliant with regulations. Maintain an up-to-date marketing library and...
30+ days ago in Talent.comReport
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