114 risk compliance job offers in region of Kelantan
26-50 of 114 jobs
- Accounting & Finance 172
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- Kota Bharu 109
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- Within the last 7 days 105
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Auditor
George Dimov CPA Kota Bharu, Kelantan
...the final review of returns. The Role You will be responsible for: Assist in planning and executing the auditing process Conduct audits and assess compliance...
3 days ago in Talent.comReport -
Manager, Tax
SD Guthrie Kota Bharu, Kelantan
...compliance/improve quality of tax reporting (10%). Requirements At least 8 years of relevant experience; preferably a mixture of experience from...
3 days ago in Talent.comReport -
Head of HSE
Monroe Consulting Group Kota Bharu, Kelantan
...a Head of HSE who will be responsible for developing, implementing, and overseeing Health, Safety, and Environmental policies and programs to ensure compliance...
4 days ago in Talent.comReport -
Sales Advisor
Empire Group Kota Bharu, Kelantan
Client Consultation: Meet with clients to understand their financial needs, risk tolerance, and goals. Financial Analysis: Assess clients' financial...
3 days 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...
3 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...
3 days ago in Talent.comReport -
Relationship Manager, Structured Finance
Affin Bank Kota Bharu, Kelantan
...CCE, BCP, Chartered Banker) are advantageous. Minimum 6 years banking experience, primarily in corporate banking and credit risk management. J-18808-Ljbffr
5 days ago in Talent.comReport -
Finance Director (Manufacturing) (Penang)
APAC Michael Page Kota Bharu, Kelantan
...reports. Monitor performance against budgets and provide recommendations. Develop KPIs relevant to the Malaysian business. Financial Reporting & Compliance...
3 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/college. Possess interest in financial planning...
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...
3 days ago in Talent.comReport -
Financial Controller (KL)
APAC Michael Page Kota Bharu, Kelantan
...Financial Reporting Standards (MFRS) and industry-specific guidelines. Manage month-end, quarter-end, and year-end closing processes, ensuring compliance...
3 days ago in Talent.comReport -
Senior Treasury Manager (KL)
APAC Michael Page Kota Bharu, Kelantan
...risk management principles. Experience managing relationships with financial institutions and capital markets. Proficiency in treasury management systems...
4 days ago in Talent.comReport -
Aml kyc analyst
TransferMate Kota Bharu, Kelantan
...compliance, or legal operations. Possess working knowledge of corporate structures and AML requirements. Maintain strong documentation and record-keeping...
4 days ago in Talent.comReport -
Site Safety Officer (Entry Level Welcome)
SINDIYAN PLANTATION Gua Musang, Kelantan
...high-risk tasks on-site. Provide support during safety audits and inspections. Maintain good working relationships with the team and external parties. Job...
3 days ago in Talent.comReport -
Senior Data Platform Services Manager
BP Kota Bharu, Kelantan
...risk reduction. Align cross-functional priorities and drive platform strategies that scale effectively across bp’s global operations. What We're Looking For...
3 days ago in Talent.comReport -
Audit Manager (Cahya Mata Sarawak Management Services Sdn Bh
Cahya Mata Sarawak Kota Bharu, Kelantan
...To provide support to Management in managing business risks & maintain cost-effective controls across the Group; To conduct financial, compliance...
5 days ago in Talent.comReport -
Store executive - engineering
Tyson Foods Kota Bharu, Kelantan
...parts and equipment, and overseeing the proper handling, segregation, and disposal of waste materials. This role plays a key part in maintaining compliance...
4 days ago in Talent.comReport -
[Johor] Regional Direct Tax Lead (FMCG / Manufacturing)
Randstad Malaysia Kota Bharu, Kelantan
...local regulatory compliance. Proven track record in managing both direct tax and transfer pricing audits with authorities or external stakeholders. Ability to
3 days ago in Talent.comReport -
Head of Steel Traded Products
Redstone Search Kota Bharu, Kelantan
...risk management practices. Role Based in Singapore. If you match the job description and are keen on applying for this role, please send us a copy of your...
4 days ago in Talent.comReport -
Cross Commodities Derivatives Broker
Redstone Search Kota Bharu, Kelantan
...risk management principles. Exceptional communication, negotiation, and relationship-management abilities to drive client satisfaction and business growth...
4 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...
7 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...
4 days ago in Talent.comReport -
Assistant Manager, Regional Cybersecurity
Sysmex Asia Pacific Kota Bharu, Kelantan
...Risk Management Committee. Prepare and present CAPEX and OPEX budget for security ISO accreditation/re-accreditation and operations in the region...
3 days ago in Talent.comReport -
Client operations & due diligence analyst
Experian Health Kota Bharu, Kelantan +1 Location
...Compliance monitoring activities. Follow-up with internal stakeholders on all necessary information or documents required for periodic review purposes...
3 days ago in Talent.comReport -
Procurement Coordinator - Data Analytics
BP Kota Bharu, Kelantan
...Compliance Business Objects Management Information (MI) reports from the BP global Oyster supplier spend and contracts systems for all Lubricants sourcing...
4 days ago in Talent.comReport
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