157 risk compliance job offers in Kota Bharu, Kelantan
76-100 of 157 jobs
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[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...
10 days ago in Talent.comReport -
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...
16 days ago in Talent.comReport -
Internal Auditor
Audit & Risk Recruitment Kota Bharu, Kelantan
Audit and Risk Recruitment are working with a global Manufacturing conglomerate on a Senior Analytic Auditor vacancy. The company has a presence across the...
17 days ago in Talent.comReport -
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,
9 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,
30+ 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...
11 days ago in Talent.comReport -
IT Manager (Security & Governance)
Monroe Consulting Group Kota Bharu, Kelantan
...an experienced IT Manager (Security & Governance) to oversee IT security systems and infrastructure, ensuring business continuity and regulatory compliance...
15 days ago in Talent.comReport -
Senior Legal Secretary, Global Legal Firms
Projob21.com Kota Bharu, Kelantan
...Compliance issues Assume the subject matter expert on any regulatory changes and facilitate the proper implementation of procedures & policies Provide...
16 days ago in Talent.comReport -
IT Consulting Manager (Bank Financial Services Group)
Classy Wheeler Kota Bharu, Kelantan
...risk and regulatory technology Prior experience in a management consulting firm, conversant with consulting methodologies and frameworks Prior experience in...
12 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...
13 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Northern Re
OCBC Bank Kota Bharu, Kelantan
...To provide good after-sales and conduct sales visits to potential customers within the vicinity. Ensure adherence to the relevant policies, regulatory risk...
12 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Eastern Reg
OCBC Bank Kota Bharu, Kelantan
...Provide good after-sales service and conduct sales visits to potential customers within the vicinity. Ensure adherence to relevant policies, regulatory risk...
23 days ago in Talent.comReport -
Auditor
George Dimov CPA Kota Bharu, Kelantan
...the final review of returns. The Role You will be responsible for: Assist in planning and executing the auditing process Conduct audits and assess compliance...
17 days ago in Talent.comReport -
Assistant Manager, Information Security
dhl it services cyberjaya Kota Bharu, Kelantan
...where you’ll have the tools and training you need to grow and succeed. DHL Supply Chain is Great Place To Work certified. Responsibilities Compliance...
30+ days ago in Talent.comReport -
HSEQ Manager
Tcr International Kota Bharu, Kelantan
...Join our team as an HSEQ Manager, where you’ll drive excellence in health, safety, environment, and quality across our operations. By ensuring compliance...
29 days ago in Talent.comReport -
Product Manager (Privacy & Cookie Consent)
dhl it services cyberjaya Kota Bharu, Kelantan +1 Location
...compliance measures. Ready to embark on the journey? Here’s what we are looking for: You are expected to have: Experience: Proven experience in privacy...
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...
10 days ago in Talent.comReport -
LAZADA- Payment Partnership Lead-Malaysia
Lazada Kota Bharu, Kelantan
...prioritize tasks effectively. Familiarity with regulatory frameworks governing financial services partnerships and a keen eye for compliance. J-18808-Ljbffr
26 days ago in Talent.comReport -
Advisory Manager (IT Forensic) - ic
Classy Wheeler Kota Bharu, Kelantan
Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory, taxation, etc. Job Description...
10 days ago in Talent.comReport -
Senior Design Management Engineer
Kimberly-Clark Kota Bharu, Kelantan
...Risk Management of Kimberly-Clark products. May develop and implement the comprehensive enterprise quality engineering standards, processes, tools, and...
18 days ago in Talent.comReport -
Underwriter
APAC Michael Page Kota Bharu, Kelantan +1 Location
...risk assessment, and underwriting principles. They will also possess strong analytical and problem-solving skills, along with great communication abilities...
10 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...
16 days ago in Talent.comReport -
Financial Controller (Manufacturing) (Klang)
APAC Michael Page Kota Bharu, Kelantan
...profit position; Develop and maintain good relationships with banks, audit firms and regulators; Ensure internal controls are in place and ensure compliance...
9 days ago in Talent.comReport -
Sr. Manager Project Manager Services
Vertiv Co Kota Bharu, Kelantan
...organization’s needs. Monitor project budgets and financial performance, ensuring effective cost control and resource utilization. Risk and Issue Management:
21 days ago in Talent.comReport -
Procurement Third Party Category Manager
BP Kota Bharu, Kelantan
...compliance with procurement policies. Provide supplier market intelligence to anticipate trends and mitigate potential risks. Decision-Making Authority...
11 days ago in Talent.comReport
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