157 risk compliance job offers in Kota Bharu, Kelantan
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Facility engineer
Tyson Foods Kota Bharu, Kelantan
...of the plant’s wastewater treatment system, which includes physical, chemical, and biological treatment processes. This role ensures regulatory compliance...
14 days ago in Talent.comReport -
Financial Controller (Fully Remote)
ACCA Careers Kota Bharu, Kelantan
...Controller is responsible for managing all financial and accounting operations within the company, driving financial planning while ensuring compliance...
30+ days ago in Talent.comReport -
Head of Steel Traded Products
Redstone Search Kota Bharu, Kelantan
...risk management practices. Role Based in Singapore. If you match the job description and are keen on applying for this role, please send us a copy of your...
24 days ago in Talent.comReport -
Cross Commodities Derivatives Broker
Redstone Search Kota Bharu, Kelantan
...risk management principles. Exceptional communication, negotiation, and relationship-management abilities to drive client satisfaction and business growth...
26 days ago in Talent.comReport -
Security Engineer - Malaysia
Pomelo Group Kota Bharu, Kelantan
...compliance, and operational security. Resourceful and creative problem-solver, comfortable using open-source tools to achieve security objectives...
30+ days ago in Talent.comReport -
Assistant Manager, Regional Cybersecurity
Sysmex Asia Pacific Kota Bharu, Kelantan
...Risk Management Committee. Prepare and present CAPEX and OPEX budget for security ISO accreditation/re-accreditation and operations in the region...
30+ days ago in Talent.comReport -
Project Engineer
Elsa Energy Kota Bharu, Kelantan +1 Location
...of conceptual and Front-End engineering, detail engineering, procurement, construction, commissioning and start-up & operation effectively with full compliance...
30+ days ago in Talent.comReport -
Corporate Treasury (CT)
OCBC Bank Kota Bharu, Kelantan
...Compliance Officer. Qualifications Degree / Professional qualification in accounting / finance. Possess more than 8 years relevant working experience. It is...
11 days ago in Talent.comReport -
Credit Approver (Corporate Banking) (HK$55K - $90K)
Global Executive Consultants Kota Bharu, Kelantan
...customers) Conduct assessment on credit proposals of corporate lending Provide recommendations on credit applications to facilitate approvals in compliance...
30+ days ago in Talent.comReport -
Priority Banking, Singapore relocation – MENA Market
Redstone Search Kota Bharu, Kelantan
...Risk and Product development. All applications without the first three points will not be considered our offer and our strengths attractive employment...
24 days ago in Talent.comReport -
Financial Reporting Manager
Deriv.com Kota Bharu, Kelantan
...you will ensure a robust financial structure to support the Group’s ongoing growth. Responsibilities Provide financial plans, commercial analysis, and risk...
30+ days ago in Talent.comReport -
IT Project Manager: Banking / Fintech (EU MNC)
Capcon Asia Kota Bharu, Kelantan
.../ Automation / workflow optimisation. Responsibilities Project planning, monitoring and controlling scope, resources, costs and project activities, risk...
11 days ago in Talent.comReport -
Regional Disaster Recovery Manager
OCBC Bank Kota Bharu, Kelantan
...of disaster... Ensure appropriate recoverability planning and testing is in place along with Disaster Recovery best practices to mitigate the overall risk...
13 days ago in Talent.comReport -
VP, AML Investigation
APAC Michael Page Kota Bharu, Kelantan
...regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards. Track key risk...
11 days ago in Talent.comReport -
Senior IT Solutions Consultant - SAP Security
dhl it services cyberjaya Kota Bharu, Kelantan
...compliance certifications) will also be an integral part of this role. You are a Principal Software Engineer aficionado, therefore you have a good...
13 days ago in Talent.comReport -
Chief Technology Officer
Monroe Consulting Group Kota Bharu, Kelantan
...skills. Ability to maintain a high level of compliance culture. Strategic thinker with strong execution capabilities and leadership skills. J-18808-Ljbffr
19 days ago in Talent.comReport -
VP2, Head of Channel Ops-Retail Ops
Monroe Consulting Group Kota Bharu, Kelantan
...team, ensuring smooth day-to-day operations while meeting SLA requirements and key deliverables. Oversee operational performance, ensuring strict compliance...
13 days ago in Talent.comReport -
Senior Staff Engineer (MS Fabric & Power BI platform)
Ams Osram Kota Bharu, Kelantan
...the organization. Expand the Power BI community to enhance collaboration and best practices. Utilize AI and Copilot capabilities Governance & Compliance...
30+ days ago in Talent.comReport -
Principal Specialist - Project Audit
Fairview International School Kota Bharu, Kelantan
...objective assurance and value added services to the Group Audit Committee (GAC) and Senior Management in project governance, internal controls and risk...
11 days ago in Talent.comReport -
CDD Manager
BP Kota Bharu, Kelantan
...in the CDD practitioner and networking forums. Participate and contribute to the reviews of the CDD and High Risk Agent Group Control Process (HRAGCP) with
10 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Seremban br
Reading Kota Bharu, Kelantan
...compliance matters. Minimum Requirements: Bachelor’s degree in any field from an accredited university/college. Possess interest in financial planning...
12 days ago in Talent.comReport -
Legal Counsel
Tbwa Chiat/Day Kota Bharu, Kelantan
We are hiring for one of our ecosystem projects. We are hiring for a leading consulting firm specializing in legal and compliance advisory within the Web3...
13 days ago in Talent.comReport -
DevSecOps Engineer Malaysia
Digital Treasures Center Pte. Kota Bharu, Kelantan
...Establish and track key metrics (KPIs) to monitor the effectiveness of security measures and ensure compliance with internal and external audit requirements.
22 days ago in Talent.comReport -
Supply Chain (Assistant Manager/)
TIME's group Kota Bharu, Kelantan
...Supplier Management: Build and maintain strong relationships with suppliers and negotiate favorable terms while ensuring quality standards and compliance...
10 days ago in Talent.comReport -
Tax Manager
Mamee Kota Bharu, Kelantan
The Tax Manager oversees all tax-related activities, ensuring compliance with local and international tax regulations while optimizing tax efficiency. Ensure...
10 days ago in Talent.comReport
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