76 risk compliance job offers in region of Kelantan
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Senior/Junior Information Security Consultant (Governance...
new Wizlynx Malaysia Kota Bharu, Kelantan +1 Location
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Malaysia Job Summary and Mission This position contributes to the...
1 day ago in Talent.comReport -
Third Party Risk Assessment Analyst
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...
6 days ago in Talent.comReport -
Compliance Consultant
Conzlab Kota Bharu, Kelantan
As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance...
23 days ago in Talent.comReport -
Cyber Security Specialist - Governance & Compliances
Astek Group Kota Bharu, Kelantan
...Damansara, Selangor, Malaysia 1 week ago IT Security Governance and Risk Management Analyst Kota Damansara, Selangor, Malaysia 1 week ago Identity Management
5 days ago in Talent.comReport -
Executive, Regional Audit
new Kota Bharu, Kelantan
...experienced and dedicated Executive, Regional Audit to join our growing team. The role plays a crucial part in ensuring the company operates in compliance...
12 h 52 minutes ago in JobleadsReport -
Unsecured Credit Approval Specialist
CIMB Kota Bharu, Kelantan
Responsibilities: Responsible for all credit aspects of the applications, including ensuring compliance with credit policies, guidelines, and regulations, as...
6 days ago in Talent.comReport -
Legal Manager
Vinda SEA Kota Bharu, Kelantan
...Administration Matters Draft and review corporate secretarial documents including preparing and reviewing resolutions, minutes of meetings in compliance with
2 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...
2 days ago in Talent.comReport -
Facilities Site Safety Supervisor
MST Facilities Kota Bharu, Kelantan +1 Location
...risk assessments, implement safety improvements, and handle incident investigations. Strong organizational and multitasking skills, with the ability to...
2 days ago in Talent.comReport -
Legal Executive
Ajinomoto Company Kota Bharu, Kelantan
...Quality Assurance (QA) on regulatory compliance matters. Note: The job posting appears to be active and does not mention that it is expired. J-18808-Ljbffr
6 days ago in Talent.comReport -
Relationship Management, Kota Bharu Enterprise Centre
new Kota Bharu, Kelantan
...for the network/business units. Propose suitable Bank’s products that fit customers’ business needs. Comply with internal and external standards, risk...
12 h 47 minutes ago in JobleadsReport -
AR and Cash Management Analyst
APAC Michael Page Kota Bharu, Kelantan
...through bank and transit accounts. Responsible to ensure cash booking, reconciliation, closing activities and reporting are completed timely in compliance...
5 days ago in Talent.comReport -
Senior Finance Manager (Manufacturing) (Johor)
APAC Michael Page Kota Bharu, Kelantan
...risk for dynamic business growth; Attentive to details, alert and capable of identifying business growth & cost saving opportunity as well as process...
6 days ago in Talent.comReport -
Personal Financial Consultant - Kota Bharu
OCBC Kota Bharu, Kelantan
...compliance matters. Job Requirements: Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
6 days ago in Talent.comReport -
Resident Director for an Investment Bank
hrfinease.com Member of Zitadelles Advisory Group Kota Bharu, Kelantan
...compliance. What We Offer: A competitive remuneration package commensurate with experience and qualifications. Opportunities for professional development...
5 days ago in Talent.comReport -
Rtr analyst (emea; 2pm - 11pm)
APAC Michael Page Kota Bharu, Kelantan
...of FI monthly and annual closings for assigned G/L shared companies, adhering to the group's standardized procedures. Monthly Operational Reporting and Risk...
7 days ago in Talent.comReport -
Aia business partner
Empire Group Kota Bharu, Kelantan
...industry in Malaysia. Qualifications & Experience Tasks & Responsibilities Client Consultation: Meet with clients to understand their financial needs, risk...
2 days ago in Talent.comReport -
Software Engineer (Database)
NEXTLABS Kota Bharu, Kelantan
...to participate in the development of next generation information management products. NextLabs is the leading provider of policy-driven information risk...
6 days ago in Talent.comReport -
Security Engineer - Malaysia
Pomelo Group Kota Bharu, Kelantan
...compliance, and operational security. Resourceful and creative problem-solver, comfortable using open-source tools to achieve security objectives...
3 days ago in Talent.comReport -
Safety & Health Officer
new MST Facilities Kota Bharu, Kelantan
...responsible for promoting and maintaining a safe and healthy work environment across all facilities under the IFM portfolio. The role ensures full compliance...
1 day ago in Talent.comReport -
Security Consultant
Hidden Brains Kota Bharu, Kelantan
...compliance standards (e... gdpr, hipaa, pci-dss) is a plus. Excellent analytical and problem-solving skills. Strong communication skills for effective...
6 days ago in Talent.comReport -
In-House Lawyer
LARUS Kota Bharu, Kelantan
...1 year of experience in litigation Degree or above in Law with relevant experience in a law firm or financial institution Solid licensing administration, risk...
6 days ago in Talent.comReport -
Information Security Specialist - Cyber Behaviours
BP Kota Bharu, Kelantan
...risk as well as cyber awareness and education Hands on experience orchestrating phishing simulations, operating nudge technology and/ or cyber awareness...
4 days ago in Talent.comReport -
AsPac HSE&C Advisor
new BP Kota Bharu, Kelantan
...Risk Assessment, Incident Classification and Reporting, Notification and Investigation to meet regulatory and bp requirements within the business. Provides...
1 day ago in Talent.comReport -
IT Project Manager: Banking / Fintech (EU MNC)
Capcon Asia Kota Bharu, Kelantan +1 Location
.../ Automation / workflow optimisation. Responsibilities Project planning, monitoring and controlling scope, resources, costs and project activities, risk...
2 days ago in Talent.comReport
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