179 risk compliance job offers in Kota Bharu, Kelantan
126-150 of 179 jobs
- Audit Manager 75
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- Risk Compliance
- Kota Bharu 179
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Compliance Officer, GC - Group Financial Crime Compliance...
CIMB Kota Bharu, Kelantan
...in service delivery AML system (for 1AML Team Lead) Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance...
10 days ago in Talent.comReport -
Senior Manager, Business Compliance and Operation Risks...
Bank of China Kota Bharu, Kelantan
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Job No. 499151 Employment Type: Full time Departments...
16 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...
11 days ago in Talent.comReport -
Personal Banker Mortgage
RHB Banking Group Kota Bharu, Kelantan +2 location
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, valuers & real estate agents. COMPLIANCE...
10 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...
8 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...
23 days ago in Talent.comReport -
Head of Finance
Brahimsgroup Kota Bharu, Kelantan
...compliance. Excellent communication and problem-solving abilities. Seniority level Executive Employment type Full-time Job function Finance and Sales...
10 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...
13 days ago in Talent.comReport -
Head of HSE
Monroe Consulting Group Kota Bharu, Kelantan
...a Head of HSE who will be responsible for developing, implementing, and overseeing Health, Safety, and Environmental policies and programs to ensure compliance...
10 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...
9 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...
11 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...
11 days ago in Talent.comReport -
Personal Financial Consultant - Kota Bharu
OCBC Kota Bharu, Kelantan
...compliance matters. Job Requirements: Bachelor’s degree in any field from an accredited university/college. Possess interest in financial planning...
10 days ago in Talent.comReport -
Procurement Global Base Oil GPIII/PAO Category Manager
BP Kota Bharu, Kelantan
...risk and HSE Liaise and learn from Best In Class improvements and by cross referral with other managers to improve the category performance Actively lead...
13 days ago in Talent.comReport -
Security Officer (Security Access Management)
malaysia Kota Bharu, Kelantan
...electronic security systems, preparing business plans and security policies, enforcing house rules, and managing training programs. To monitor compliance...
10 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:
8 days ago in Talent.comReport -
Premier Relationship Manager - China Desk
OCBC Bank Kota Bharu, Kelantan +1 Location
...compliance matters. To ensure no operational and control lapses. To ensure timely submission of reports for both statutory and regulatory requirements. To...
9 days ago in Talent.comReport -
Facility engineer
Tyson Foods Kota Bharu, Kelantan +1 Location
...of the plant’s wastewater treatment system, which includes physical, chemical, and biological treatment processes. This role ensures regulatory compliance...
11 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...
20 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...
23 days ago in Talent.comReport -
Head of Finance - (Services)
APAC Michael Page Kota Bharu, Kelantan
The Head of Finance will lead the accounting and financial team, managing financial planning, budgeting, and risk management within the Services Industry...
10 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...
8 days ago in Talent.comReport -
Finance Manager (Manufacturing) (Nilai)
APAC Michael Page Kota Bharu, Kelantan +1 Location
...Risk Management: Implement and maintain a strong system of internal controls to safeguard assets and ensure the integrity of financial information in...
8 days ago in Talent.comReport -
Store executive - engineering
Tyson Foods Kota Bharu, Kelantan
...parts and equipment, and overseeing the proper handling, segregation, and disposal of waste materials. This role plays a key part in maintaining compliance...
10 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...
18 days ago in Talent.comReport
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