45 risk compliance job offers in Kuching, Sarawak
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Financial Crime Compliance Lead (Global)
Reap Kuching, Sarawak +37 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
23 days ago in WhatjobsReport -
Director, Employee & Labor Relations (APAC)
new Brightvision Capital Partners Kuching, Sarawak +1 Location
...risk. You be the primary liaison between Western Digital, site labor unions, and the Industrial Relations Office. You will own and maintain a collaborative...
1 day ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Kuching, Sarawak +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 Kuching, Sarawak +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 -
Remote Senior DevOps Engineer - CoinGecko
new Blockchain Works Kuching, Sarawak +36 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
6 h 46 minutes ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Kuching, Sarawak +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 -
Semi-Senior Audit Associate
new Hyred Kuching, Sarawak +36 location
...is open in KL, PJ, Penang and Melaka. Responsibilities Handle audit engagements for Singapore companies from various industries. Perform audit planning, risk...
6 h 39 minutes ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Kuching, Sarawak +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
2 days ago in Talent.comReport -
Experienced Associate - Assurance (Kuching)
new PwC Malaysia Kuching, Sarawak
...Compliance Auditing, Complying With Regulations, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data...
1 day ago in Talent.comReport -
Manager, Hospitality (Full-time)
My Care Concierge Group Kuching, Sarawak
...risk management processes. Team Cultivation: Lead the overall management of our amazing talent, from seamless onboarding to enhancing their experience and...
4 days ago in Talent.comReport -
Manager, Shariah Research
new Manulife Kuching, Sarawak +36 location
...IFSB, and relevant local Shariah regulations and standards. Collaborate with product development, investment, and legal teams to ensure Shariah compliance...
6 h 39 minutes ago in Talent.comReport -
Services Director - Asia (Advanced)
GE Vernova Kuching, Sarawak +36 location
...compliance with PMO standards. Establish and monitor KPIs that measure portfolio health, delivery performance, and customer satisfaction. Lead a team of...
4 days ago in Talent.comReport -
Player Support Project Manager
TransPerfect Games Kuching, Sarawak +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 -
Senior Engineer, Manufacturing Engineering
Western Digital Kuching, Sarawak
...compliance. Continuous Improvement: Regularly review processes and performance metrics to identify opportunities for optimization and implement changes...
4 days ago in Talent.comReport -
General & Operational Accounting Advisor
NTT DATA North America Kuching, Sarawak +27 location
...related subject areas They handle diverse issues and lead projects that contribute to the company's success. Ensures accurate reporting by reviewing high risk...
2 days ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Kuching, Sarawak +35 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 -
Branch Manager, Kuching Branch
new MBSB Bank Kuching, Sarawak
...a service-oriented and performance-driven culture by ensuring that all service quality targets are met by the branch. Identifies and manages potential risk...
1 day ago in Talent.comReport -
Project Engineer Cast Leaf
new Philip Morris International Kuching, Sarawak +1 Location
...14001, ISO 45001, PMI QMS, AWS requirements. Coordinate, check and approve project and work requests within defined timelines and resources. Ensure compliance...
1 day ago in Talent.comReport -
I2C - Collection Specialist
Brambles Kuching, Sarawak +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 -
General & Operational Accounting Advisor
Applicable Kuching, Sarawak +36 location
...related subject areas They handle diverse issues and lead projects that contribute to the company's success. Ensures accurate reporting by reviewing high risk...
4 days ago in Talent.comReport
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