28 risk compliance job offers in Kota Kinabalu, Sabah
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Security Compliance Analyst | Malaysia
new OpsArmy Careers Kota Kinabalu, Sabah +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Kota Kinabalu, Sabah +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Kota Kinabalu, Sabah
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
new Reap Kota Kinabalu, Sabah +23 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
23 h 22 minutes ago in WhatjobsReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Kota Kinabalu, Sabah +36 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Kota Kinabalu, Sabah +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
6 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Kota Kinabalu, Sabah +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Kota Kinabalu, Sabah +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group (Global) Kota Kinabalu, Sabah +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
1 day ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Kota Kinabalu, Sabah +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Kota Kinabalu, Sabah +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Corporate Counsel
new Seesaw Learning Kota Kinabalu, Sabah +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
23 h 22 minutes ago in WhatjobsReport -
KYB Associate
HashKey Group Kota Kinabalu, Sabah +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kota Kinabalu, Sabah +36 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
4 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Kota Kinabalu, Sabah +36 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Kota Kinabalu, Sabah +37 location
...compliance with ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
4 days ago in Talent.comReport -
Account Partner
OneByZero Kota Kinabalu, Sabah +36 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
4 days ago in Talent.comReport -
Trading Operations Executive
JB Cocoa Kota Kinabalu, Sabah +36 location
...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Kota Kinabalu, Sabah +36 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
4 days ago in Talent.comReport -
Practice Analyst Customer Operations
SITA Kota Kinabalu, Sabah +35 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
2 days ago in Talent.comReport -
Sales Manager, APAC (Remote)
new Crystal Intelligence Kota Kinabalu, Sabah +7 location
Position Summary Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto...
1 day ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Kota Kinabalu, Sabah +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Kota Kinabalu, Sabah +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
4 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Kota Kinabalu, Sabah +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
4 days ago in Talent.comReport -
Player Support Project Manager
TransPerfect Games Kota Kinabalu, Sabah +36 location
...trust and project stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect
4 days ago in Talent.comReport
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