83 risk compliance job offers in region of Kelantan
1-25 of 83 jobs
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- Last day 76
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Payroll Risk & Compliance Lead - APAC
Logoslabs Kota Bharu, Kelantan +34 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
5 days ago in Talent.comReport -
Governance, Risk Management & Compliance
new Standard Chartered Kota Bharu, Kelantan +35 location
Area of interest: Governance, Risk Management & Compliance This role could be based in Malaysia and India. When you start the application process you will be...
8 h 12 minutes ago in Talent.comReport -
Compliance Associate
new Payment Solutions Pte Kota Bharu, Kelantan
...compliance monitoring activities (e... transaction monitoring, STR preparation support) when required. Why Join Us Competitive salary and benefits...
7 h 57 minutes ago in Talent.comReport -
Compliance Specialist Malaysia
new Cobo Global Kota Bharu, Kelantan
...Compliance certifications (e... cams, ica) are a plus At least 3 years of relevant experience in a Digital Asset / Cryptocurrency firm Proactive...
8 h 12 minutes ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Kota Bharu, Kelantan +37 location
...to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits, disputes, and
3 days ago in WhatjobsReport -
Manager, Operational Risk
new APAC Michael Page Kota Bharu, Kelantan
Overview The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services...
8 h 15 minutes ago in Talent.comReport -
Associate - Financial Risk Management
new PwC Malaysia Kota Bharu, Kelantan
...the design, implementation, refinement or validation of models for credit risk, market risk and operational risk including MFRS 9/IFRS 9 Expected Credit Loss
7 h 52 minutes ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new Western Digital Kota Bharu, Kelantan +37 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...
8 h 2 minutes ago in Talent.comReport -
Experienced Associate - Tax Compliance (FS)
new PwC Malaysia Kota Bharu, Kelantan
...between related parties, as well as providing advice on tax implications of deals. Our team helps our clients improve their tax function to control risk...
7 h 54 minutes ago in Talent.comReport -
VP, Risk & Control - Retail Operations
new Monroe Consulting Group Kota Bharu, Kelantan
...Consulting Group's Professional Division is partnering with a leading financial institution known for its innovative drive. Our client is looking for a risk...
8 h 10 minutes ago in Talent.comReport -
Cloud Security Engineer
Softenger Kota Bharu, Kelantan +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management, risk...
7 days ago in WhatjobsReport -
Senior Associate - Financial Risk Management
new PwC Malaysia Kota Bharu, Kelantan
...description Financial Modelling: Analyse, and interpret data to support the design, implementation, refinement or validation of models for credit risk,
7 h 59 minutes ago in Talent.comReport -
Risk Consulting (Enterprise Risk), Associate (Kuching)
new EY Kota Bharu, Kelantan
...opportunity: your next adventure awaits EY Business Consulting has exciting opportunities for highly motivated graduates to join our team in Enterprise Risk...
7 h 49 minutes ago in Talent.comReport -
Experienced Associate - Financial Risk Management
new PwC Malaysia Kota Bharu, Kelantan
...knowledge and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary As part of the Financial Risk...
7 h 54 minutes ago in Talent.comReport -
Sr Exec, Risk & Control - Wholesale Ops
new Monroe Consulting Group Kota Bharu, Kelantan
Overview Sr Exec, Risk & Control. Wholesale Ops Our client is a leading financial institution known for its innovative drive. This role supports the banking...
8 h 3 minutes ago in Talent.comReport -
Manager - risq / qmse
new PwC Malaysia Kota Bharu, Kelantan
...teams to assess risks in their project scopes. Providing risk management training and resources to project teams. Reporting Preparing risk reports and
7 h 52 minutes ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Kota Bharu, Kelantan +35 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...
5 days ago in Talent.comReport -
Executive Officer, Traded Credit Exposure MY
new CIMB Kota Bharu, Kelantan
Key Responsibilities Daily Oversight: Manage all facets of the traded credit risk process, encompassing monitoring, system maintenance, reporting, and...
7 h 50 minutes ago in Talent.comReport -
Sanctions Operations Processing Senior Analyst
new Citibank (Switzerland) AG Kota Bharu, Kelantan
...compliance matters (as deemed necessary). Work with Client Service Teams to ensure client escalations are addressed timely and such instances are minimized...
7 h 52 minutes ago in Talent.comReport -
Experienced Hire - Audit Assurance (Petaling Jaya)
new KPMG in Malaysia Kota Bharu, Kelantan
Description In today’s world, audit is no longer just about compliance. It is about cutting edge and risk based methodologies and knowing what is happening...
7 h 51 minutes ago in Talent.comReport -
Senior Principal - Information Security Specialist
new Fairview International School Kota Bharu, Kelantan +1 Location
...cyber security risk management and overall Cyber and Technology Risk operations through process improvements, data analytics, automation and AI Collaborate
7 h 57 minutes ago in Talent.comReport -
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
new KPMG in Malaysia Kota Bharu, Kelantan
Descriptions Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with...
7 h 49 minutes ago in Talent.comReport -
Export Control Lead
new Schneider Electric Kota Bharu, Kelantan
...risk. Ensure local policy & procedures are implemented by conducting regular audits. In the advent of a process breach, report the transaction to the EC CoE...
8 h 14 minutes ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Kota Bharu, Kelantan +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
7 h 54 minutes ago in Talent.comReport -
Execution Executive, G&O (Palm)
new Louis Dreyfus Company B.V. Kota Bharu, Kelantan
...Compliance Liaise with various execution excellence centers (SBS team, Laytime specialists, etc) Responsible for maintenance of the trading system to ensure...
8 h 4 minutes ago in Talent.comReport
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