33 risk compliance job offers in Kuantan, Pahang
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Security Compliance Analyst | Malaysia
new OpsArmy Careers Kuantan, Pahang +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 Kuantan, Pahang +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 Kuantan, Pahang
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
6 days ago in WhatjobsReport -
Financial Crime Compliance Lead (Global)
Reap Kuantan, Pahang +15 location
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 -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Kuantan, Pahang +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 -
Salaried Dealer Representative (Securities)
PhillipCapital Group Kuantan, Pahang
...Risk and Disclosure Statements and Disclaimer. For more information on how we handle your personal information, please refer to our Privacy Policy. This...
30+ days ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Kuantan, Pahang +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...
23 h 33 minutes ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Kuantan, Pahang +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. Kuantan, Pahang +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)
The Search Group (Global) Kuantan, Pahang +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...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Kuantan, Pahang +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 Kuantan, Pahang +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
Seesaw Learning Kuantan, Pahang +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
6 days ago in WhatjobsReport -
KYB Associate
HashKey Group Kuantan, Pahang +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 Kuantan, Pahang +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 Kuantan, Pahang +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 Kuantan, Pahang +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 Kuantan, Pahang +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 Kuantan, Pahang +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 -
Area Sales Manager - East Coast
AmBank Group Kuantan, Pahang
...Maintain strong, strategic partnerships with dealerships and ensure top-tier customer satisfaction. Ensure Excellence: Oversee smooth operations, compliance...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Kuantan, Pahang +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 Kuantan, Pahang +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 -
Legal Advisor (based in Kuantan)
Halim Hong & Quek a member firm of Andersen Global Kuantan, Pahang
...compliance. Represent the company or liaise with external counsel in legal proceedings as required. Liaise and manage relationships with external legal...
4 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Kuantan, Pahang +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 -
Salaried Dealer Representative (Securities)
PhillipCapital Group Kuantan, Pahang +3 location
...Risk and Disclosure Statements and Disclaimer. For more information on how we handle your personal information, please refer to our Privacy Policy. This...
4 days ago in Talent.comReport
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