114 risk compliance job offers in region of Kelantan
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- Within the last 7 days 105
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Compliance Manager
Presto Kota Bharu, Kelantan
...risk management. Proficiency in MS Excel and analytical tools. Exceptional attention to detail, communication, and leadership skills. Preferred Prior...
3 days ago in Talent.comReport -
Senior/Junior Information Security Consultant (Governance...
Wizlynx Malaysia Kota Bharu, Kelantan
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Malaysia Job Summary and Mission This position contributes to the...
3 days ago in Talent.comReport -
Compliance, Training and Communication Unit
OCBC Bank Kota Bharu, Kelantan
Job Description. Compliance, Training and Communication Unit (250000LQ) Responsibilities Coordinate, review and update Department on new compliance...
4 days ago in Talent.comReport -
Agriculture – Head of Trade Compliance
Redstone Search Kota Bharu, Kelantan
...Compliance knowledge and understanding. Confirmed advanced knowledge with customs regulations, complex classification, origin determination and free trade...
3 days ago in Talent.comReport -
Sales Advisor
new Empire Group Kelantan, Malaysia, Kelantan
Client Consultation: Meet with clients to understand their financial needs, risk tolerance, and goals. Financial Analysis: Assess clients' financial...
23 h 7 minutes ago in WhatjobsReport -
Senior Executive, Compliance and Operations
SD Guthrie Kota Bharu, Kelantan
Senior Executive, Compliance and Operations Apply locations: Ara Damansara, Selangor, Malaysia Time type: Full time Posted on: Posted 30+ Days Ago Job...
3 days ago in Talent.comReport -
Tax compliance Manager (client facing)
APAC Michael Page Kota Bharu, Kelantan
The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating with clients for necessary information...
4 days ago in Talent.comReport -
RPM – Integrated Risk Analytics, Risk Analyst
OCBC Bank Kota Bharu, Kelantan +1 Location
...challenge the performance of credit rating models to ensure accuracy and reliability. ICAAP Support: Assist in the overall ICAAP processes, ensuring compliance...
4 days ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies...
3 days ago in Talent.comReport -
Team Lead, Shariah & Operational Risk Management
OCBC Bank Kota Bharu, Kelantan
...Risk Working Group (IRWG) platform. Coordinate Operational Risk Management (ORM) for OABB via Operational Risk Partner (ORP) platform that includes Business
3 days ago in Talent.comReport -
Personal Banker Mortgage
RHB Banking Group Kelantan, Malaysia, Kelantan
...compliance with internal Policies, external Authorities Regulators / Legal / ML. KYC, Credit Policies and Service Standards. Exercise due care and diligence...
11 days ago in WhatjobsReport -
Senior Manager &, Operational Risk (Trade Ops)
APAC Michael Page Kota Bharu, Kelantan
This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing...
3 days ago in Talent.comReport -
Deputy Lead, Operational Risk (1LOD) - AFC Retail...
APAC Michael Page Kota Bharu, Kelantan
Ensures effective risk and control management in AFC Ops by overseeing workforce metrics, quality control, and reporting while maintaining strong First Line...
3 days ago in Talent.comReport -
Corporate FX Sales
Redstone Search Kota Bharu, Kelantan
Redstone Legal, Risk & Compliance Search focuses on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
3 days ago in Talent.comReport -
Internal Auditor
Audit & Risk Recruitment Kota Bharu, Kelantan
Audit and Risk Recruitment are working with a global Manufacturing conglomerate on a Senior Analytic Auditor vacancy. The company has a presence across the...
3 days ago in Talent.comReport -
Personal Banker Mortgage
RHB Bank Kota Bharu, Kelantan
...productivity of 2.5 million per month. Service and strengthen our business relationships with developers, lawyers, valuers, and real estate agents. Compliance...
4 days ago in Talent.comReport -
VP, Business Information Security Officer
Reinsurance Group Of America Incorporated Kota Bharu, Kelantan
...within the region. Represent Global Security, Governance, Risk Management, Security Operations, and Incident Response advocating for information security,
3 days ago in Talent.comReport -
Vice President, Post-Approval Credit Review
Affin Bank Kota Bharu, Kelantan
...risk strategy, credit risk policy, annual credit plan and product programs. Review the development of annual credit plan, lending guidelines and benchmarks for
3 days ago in Talent.comReport -
Tax Manager
Fairview International School Kota Bharu, Kelantan
The Tax Manager is responsible for managing the Company’s tax compliance, tax planning, and tax risk management. This role ensures that the Company complies...
5 days ago in Talent.comReport -
Security Assistant Manager, Protocol & Quality Management
Malaysia Airlines Kota Bharu, Kelantan
...understanding of security processes, practices, regulations, and risk management. Knowledge of audit methodologies, procedures, and principles. J-18808-Ljbffr
3 days ago in Talent.comReport -
IT Consulting Manager (Bank Financial Services Group)
Classy Wheeler Kota Bharu, Kelantan
...risk and regulatory technology Prior experience in a management consulting firm, conversant with consulting methodologies and frameworks Prior experience in...
5 days ago in Talent.comReport -
Head of Finance
Brahimsgroup Kota Bharu, Kelantan
...compliance. Excellent communication and problem-solving abilities. Seniority level Executive Employment type Full-time Job function Finance and Sales...
3 days ago in Talent.comReport -
Personal Banker Mortgage
RHB Banking Group Kota Bharu, Kelantan
...compliance with internal Policies, external Authorities Regulators / Legal / ML. KYC, Credit Policies and Service Standards. Exercise due care and diligence...
3 days ago in Talent.comReport -
Outsourcing Services Team Lead
OCBC Bank Kota Bharu, Kelantan
...excellence and a desire to contribute to our third-party risk management efforts, we encourage you to apply for this exciting opportunity. J-18808-Ljbffr
3 days ago in Talent.comReport -
Cucumber Consultants Hiring For Technical Support powder coa
Cucumber Consultants Kota Bharu, Kelantan
...documentation within the given area of responsibility is technically correct and documented as per global standards and local regulations to ensure compliance...
3 days ago in Talent.comReport
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