145 risk compliance job offers in region of Kelantan
26-50 of 145 jobs
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- Kota Bharu 132
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Senior Manager Rules Enforcement & Governance
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...
2 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...
5 days ago in Talent.comReport -
Export Control & Sanction Specialist - APAC Tires
Continental Kota Bharu, Kelantan
...cooperating with export control managers in other regions. The ideal candidate will possess a deep understanding of export control and sanctions compliance...
6 days ago in Talent.comReport -
EHS Engineer
new Menicon Kota Bharu, Kelantan
...compliance To assist to ensure the management of Scheduled waste in the plant are accordance to the Scheduled waste regulation. Assist in the sample...
23 h 57 minutes ago in Talent.comReport -
Information Security Principal (Senior Leadership)
BP Kota Bharu, Kelantan
...risk roles. Solid understanding of cyber security frameworks, standards, and best practices. Significant experience in IT operational processes, delivery...
2 days ago in Talent.comReport -
Advisory Manager (IT Forensic) - ic
Classy Wheeler Kota Bharu, Kelantan
Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory, taxation, etc. Job Description...
2 days ago in Talent.comReport -
Senior Manager, Technology Assurance
AutomateBuddy Technologies Private Kota Bharu, Kelantan
...Assurance framework and programs, ensuring the efficiency of internal controls related to technology. This role involves providing expertise on compliance...
2 days ago in Talent.comReport -
Personal Banker (GROW Program)
OCBC Bank Kota Bharu, Kelantan
...compliance matters. Qualifications Bachelor’s degree in any field from an accredited university/college. Possess interest in financial planning, investment...
2 days ago in Talent.comReport -
Underwriter
APAC Michael Page Kota Bharu, Kelantan +1 Location
...risk assessment, and underwriting principles. They will also possess strong analytical and problem-solving skills, along with great communication abilities...
2 days ago in Talent.comReport -
Financial Controller (Manufacturing) (Klang)
APAC Michael Page Kota Bharu, Kelantan
...profit position; Develop and maintain good relationships with banks, audit firms and regulators; Ensure internal controls are in place and ensure compliance...
2 days ago in Talent.comReport -
Kyc cdd analyst
Triple-A Kota Bharu, Kelantan
...risk level associated with each client and take appropriate actions based on findings. Ongoing Name Screening Investigate and resolve any potential name...
6 days ago in Talent.comReport -
Epc project manager
Graymont Kota Bharu, Kelantan
...execution of the project. Manage to identify, assess and manage project risk, including technical, financial and operational challenges. Manage to develop
2 days ago in Talent.comReport -
Security Officer (Security Access Management)
new malaysia Kota Bharu, Kelantan
...electronic security systems, preparing business plans and security policies, enforcing house rules, and managing training programs. To monitor compliance...
23 h 50 minutes ago in Talent.comReport -
Director, Audit
Mastercard Kota Bharu, Kelantan
...budget, scheduling and correspondence with auditees. Contribute significantly to the planning and execution of the Audit Department’s annual risk assessment
2 days ago in Talent.comReport -
Procurement Third Party Category Manager
BP Kota Bharu, Kelantan
...compliance with procurement policies. Provide supplier market intelligence to anticipate trends and mitigate potential risks. Decision-Making Authority...
3 days ago in Talent.comReport -
Facility engineer
Tyson Foods Kota Bharu, Kelantan +1 Location
...of the plant’s wastewater treatment system, which includes physical, chemical, and biological treatment processes. This role ensures regulatory compliance...
6 days ago in Talent.comReport -
Officer - Quality Engineering
Ain Medicare Kota Bharu, 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...
2 days ago in Talent.comReport -
Senior Treasury Specialist
APAC Michael Page Kota Bharu, Kelantan
...operations, including transactions, reports, and forecasts. Collaborate with various departments to optimize financial assets and minimize financial risk...
2 days ago in Talent.comReport -
Site safety supervisor (sss) (valid yellowbook)
new Sujaman Kota Bharu, Kelantan
...the first 25 applicants Responsibilities: Assist in the implementation of Occupational Health & Safety (OHS) requirements at project site. Ensure compliance...
23 h 46 minutes ago in Talent.comReport -
IT Project Manager: Banking / Fintech (EU MNC)
Capcon Asia Kota Bharu, Kelantan
.../ Automation / workflow optimisation. Responsibilities Project planning, monitoring and controlling scope, resources, costs and project activities, risk...
3 days ago in Talent.comReport -
Senior IT Solutions Consultant - SAP Security
dhl it services cyberjaya Kota Bharu, Kelantan
...compliance certifications) will also be an integral part of this role. You are a Principal Software Engineer aficionado, therefore you have a good...
5 days ago in Talent.comReport -
VP, AML Investigation
APAC Michael Page Kota Bharu, Kelantan
...regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards. Track key risk...
2 days ago in Talent.comReport -
Graduate Integrity Engineer
AbleCloset Kota Bharu, Kelantan
...and performance capabilities of offshore assets. The Clarus approach enables informed, confident decisions about subsea equipment integrity in compliance...
2 days ago in Talent.comReport -
VP2, Head of Channel Ops-Retail Ops
Monroe Consulting Group Kota Bharu, Kelantan
...team, ensuring smooth day-to-day operations while meeting SLA requirements and key deliverables. Oversee operational performance, ensuring strict compliance...
5 days ago in Talent.comReport -
Senior Manager, Employee Relations
Western Digital Kota Bharu, Kelantan
...risk. You be the primary liaison between Western Digital, site labor unions, and the Industrial Relations Office. You will own and maintain a collaborative...
2 days ago in Talent.comReport
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