135 risk compliance job offers in region of Kelantan
1-25 of 135 jobs
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Governance Risk & Compliance Principal
new BP Kota Bharu, Kelantan
...Group. Relocation available: This role is not eligible for relocation. This role is a senior level leader reporting directly to the VP digital governance, risk...
1 day 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...
7 days ago in Talent.comReport -
Risk, Control & Compliance Manager (Toppen Shopping Centre...
Ikano Bank Kota Bharu, Kelantan
Risk, Control & Compliance Manager (Toppen Shopping Centre) Full-time Department: Health & Safety Our vision “To create a better everyday life for the many...
3 days ago in Talent.comReport -
Crypto Compliance Analyst
Tbwa Chiat/Day Kota Bharu, Kelantan
About the Company: We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the...
4 days ago in Talent.comReport -
Officer - Quality Engineering
Ain Medicare Kelantan, Malaysia, Kelantan
...As a full-time Quality Engineering Officer, you will play a crucial role in ensuring the highest standards of product quality and regulatory compliance...
3 days ago in WhatjobsReport -
Executive, Compliance & Quality Assurance
new Malaysia Airlines Kota Bharu, Kelantan
Career Opportunities: Executive, Compliance & Quality Assurance (21691) Executive, Compliance & Quality Assurance Reports To Manager, Compliance & Quality...
1 day ago in Talent.comReport -
Third Party Risk Assessment Analyst
new AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Contractor. Third Party Risk Assessment Analyst will be responsible for evaluating the security and compliance posture of third-party vendors and...
1 day ago in Talent.comReport -
Manager, Group Operational Risk Management
new Affin Bank Kota Bharu, Kelantan
Manager, Group Operational Risk Management Apply locations: Menara Affin, TRX Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date...
1 day ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...
new Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies...
1 day ago in Talent.comReport -
Deputy Lead, Operational Risk (1LOD) - AFC Retail...
new 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...
1 day ago in Talent.comReport -
Personal Banker Mortgage
RHB Banking Group Kelantan, Malaysia, Kelantan
...sales productivity of 2.5 mil per monthTo service and strengthen our business relationship with developers, lawyers, valuers & real estate agents. COMPLIANCE...
19 days ago in WhatjobsReport -
Head of Compliance and Risk M/F
CACEIS-Gruppe Kota Bharu, Kelantan
Types of Jobs. Risk Management / Control Job title Head of Compliance and Risk M/F Contract type Permanent Contract 02/01/2025 Job summary CACEIS Malaysia...
14 days ago in Talent.comReport -
Head of Compliance and Risk M/F
Crédit Agricole Group Kota Bharu, Kelantan
...the completion of Operational Risk scenarios. Ensure compliance with current and emerging risk regulations from the serviced locations. J-18808-Ljbffr
24 days ago in Talent.comReport -
[Hybrid] VP2, Deputy Team Lead, KYC Compliance Lead...
new Randstad Malaysia Kota Bharu, Kelantan
About the Company Are you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the...
1 day ago in Talent.comReport -
Enterprise Operations Risk and Compliance Analyst (Thai...
Avature Kota Bharu, Kelantan
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering...
13 days ago in Talent.comReport -
Manager, Compliance (Malaysia)
GoGlobal Kota Bharu, Kelantan
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as...
12 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Kota Bharu)
OCBC Bank Kelantan, Malaysia, Kelantan
...compliance matters. QualificationsBachelor’s degree, in any field, from an accredited university/college. Possess interest in financial planning, investment...
30+ days ago in WhatjobsReport -
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...
15 days ago in Talent.comReport -
Assistant Compliance Engineer
Kenso Corporation Kota Bharu, Kelantan
...Occupational Health and Safety Management System. Develop and update documentation related to ISO 45001 requirements... HIRARC (Hazard Identification, Risk...
20 days ago in Talent.comReport -
Head of Compliance, Malaysia
Vistra Kota Bharu, Kelantan
...and ownership is achieved, including action and plans to address any remedial action needed to come back within regulatory/Group risk tolerance Work with the
8 days ago in Talent.comReport -
Corporate FX Sales
new 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...
1 day ago in Talent.comReport -
Audit Executive / Senior Audit Executive (Cahya Mata Sarawak
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities Conduct financial, compliance, technical & operational risk-based audits across the Group; Provide value-added recommendations to achieve...
7 days ago in Talent.comReport -
Application Developer - Murex
Aptude Neweratech Kota Bharu, Kelantan
...of VaR (Value at Risk) methodologies. Experience in implementing and optimizing EWRS. Expertise in MLC (Credit Risk) analysis and reporting. J-18808-Ljbffr
5 days ago in Talent.comReport -
Vp afc/aml operations
new APAC Michael Page Kota Bharu, Kelantan
...the Corporate & Investment Banking segment. Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance...
1 day ago in Talent.comReport -
Senior Manager Rules Enforcement & Governance
new Fairview International School Kota Bharu, Kelantan
Responsibilities Manage the Rules monitoring scope and processes for all PayNet services to ensure alignment with regulatory compliance requirements and...
1 day ago in Talent.comReport
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