179 risk compliance job offers in Kota Bharu, Kelantan
151-175 of 179 jobs
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- Kota Bharu 179
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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 -
Senior Project Manager – Integrated ERP Roadmap
BP Kota Bharu, Kelantan
...About the Role As a Senior Project Manager – Coordinated ERP Roadmap, you will be responsible for leading SAP project planning, execution, governance, and risk...
8 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...
20 days ago in Talent.comReport -
HSE&C Strategy and Integration Lead
BP Kota Bharu, Kelantan
...Risk Committee (SORC) topics and quarterly performance reviews. Enables transformation plans to the relevant (PU) by supporting and driving behavioral...
13 days ago in Talent.comReport -
Head of Cash Management Operations
APAC Michael Page Kota Bharu, Kelantan
...Risk Indicators at the division level. Ensure clean desk policy is strictly adhered to comply with Banking Secrecy Act and PDPA. To be the lead catalyst to...
12 days ago in Talent.comReport -
Japanese Speaking Verifications Specialist
Exness B.V Kota Bharu, Kelantan
...& Trading Your role at Exness: We are currently looking for a full-time Japanese Speaking Verifications Specialist who shall be supporting the compliance...
9 days ago in Talent.comReport -
Graduate Integrity Engineer
AbleCloset Kota Bharu, Kelantan
...and performance capabilities of offshore assets. The Clarus approach enables informed, confident decisions about subsea equipment integrity in compliance...
20 days ago in Talent.comReport -
People & Office Manager
Swivelt Pte. Kota Bharu, Kelantan
...well managed. Support the Head of People and line managers in implementing organisational changes and plans in order to achieve objectives and minimise risk...
11 days ago in Talent.comReport -
Senior Manager, Project Delivery, Malaysia
Vantage Data Centers Kota Bharu, Kelantan
...compliance with all relevant local permitting and government/local authority regulations. Ensure timely resolution of issues and deficiencies and develop...
8 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...
23 days ago in Talent.comReport -
Software Engineer (Security Management Applications)
Shirlyn Technology Kota Bharu, Kelantan
Position Summary Shirlyn Technology’s Global Security and Risk Management (GSRM) division oversees the security infrastructure, risk management, data privacy...
13 days ago in Talent.comReport -
Accountant Supervisor (Accounts Receivable)
APAC Michael Page Kota Bharu, Kelantan
...to their clients, empowering their operations, and driving their success. Description Evaluate prospective client financial profiles against regional risk...
13 days ago in Talent.comReport -
Environmental, Safety and Health Supervisor
Malayan Flour Mills Kota Bharu, Kelantan
...instruction and advice on numerous safety issues (WAH, noise, machine safety) as required to ensure a safe working environment. Assist in conducting risk...
13 days ago in Talent.comReport -
Corporate Affairs & HSE Manager
Graymont Kota Bharu, Kelantan
...risk management, appropriate training, competency verification, and implementation of Graymont best practice. Support safety and environmental incident...
10 days ago in Talent.comReport -
Client Service Lead (Associate Director) (IT Solutions) - ic
Classy Wheeler Kota Bharu, Kelantan
...ideation. Key Performance Indicators: Sales, Revenue, Delivered Margin, Client Satisfaction Index, Staff Attrition Rate, Business Practice/Process Compliance...
23 days ago in Talent.comReport -
Procurement Excellence & Operations Manager
Asahi Holdings Southeast Asia Kota Bharu, Kelantan
...& Operations Manager ROLE OVERVIEW PEO Manager is responsible for the Procurement Operations team performance, people management and functional compliance...
10 days ago in Talent.comReport -
Retail Services Associate
Axi Kota Bharu, Kelantan
...Risk policies, Axi’s policy and procedures while delivering an excellent customer experience. Fluent in English, and respective languages of the assigned...
13 days ago in Talent.comReport -
SAP Functional Business Analyst
NEXTLABS Kota Bharu, Kelantan
...to participate in developing and deploying next generation information management products. NextLabs is the leading provider of policy-driven information risk...
10 days ago in Talent.comReport -
Senior Computer Operator
AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Senior Computer Operator is responsible for managing and operating computer systems and peripheral devices within the data center, ensuring compliance...
8 days ago in Talent.comReport -
Supply Planner – DRP and MPS
BP Kota Bharu, Kelantan
...continuous improvement opportunities. Support the wider strategic goals of minimizing costs along the supply chain and ensure compliance with relevant quality
8 days ago in Talent.comReport -
Country Business Developer
DNV Germany Holding GmbH Kota Bharu, Kelantan +1 Location
About Business Assurance We help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of...
10 days ago in Talent.comReport -
Senior Product Manager (US Equity Platform)
Up Closets of North Cincinnati Kota Bharu, Kelantan
...risk management, and clearing and settlement. The ability to collaborate effectively with engineering teams, with a solid grasp of APIs, data feeds, and...
13 days ago in Talent.comReport -
Safety and Health Supervisor
Malayan Flour Mills Kota Bharu, Kelantan
...non-compliance. Intervene, take, and/or propose steps to prevent such situations. Assist in creating safety awareness and conduct safety training (e...
9 days ago in Talent.comReport -
Technical Account Manager APAC Region - F/M/X
Tehtris Kota Bharu, Kelantan
...complex cases. Your tasks: Carry out comprehensive technical assessments with the aim of maximizing security, resilience, cost reduction and minimizing risk...
10 days ago in Talent.comReport -
Bunker Trader
Redstone Search Kota Bharu, Kelantan
...in the global and regional bunker markets, offering valuable insights and strategic approaches tailored to the Asian market landscape. Conduct thorough risk...
13 days ago in Talent.comReport
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