145 risk compliance job offers in region of Kelantan
51-75 of 145 jobs
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- Kota Bharu 132
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- Last day 15
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CDD Manager
BP Kota Bharu, Kelantan
...in the CDD practitioner and networking forums. Participate and contribute to the reviews of the CDD and High Risk Agent Group Control Process (HRAGCP) with
2 days ago in Talent.comReport -
Executive | Occupational Safety Health & Environmental
new malaysia Kota Bharu, Kelantan
...Executive | Occupational Safety Health & Environmental role at EPF Malaysia Manage (plan, coordinate and execute plans) campaigns, programmes and compliance...
1 day ago in Talent.comReport -
IT and Security Engineer (Remote Malaysia)
Citcon Kota Bharu, Kelantan
...and Response (EDR) system. Facilitate employee onboarding and offboarding processes. Manage integrations among various SaaS applications. Support compliance...
2 days ago in Talent.comReport -
Legal Manager & Company Secretary
new Mercedes Kota Bharu, Kelantan
...sessions on key legal topics, including antitrust, data protection, contracts, and other relevant legal areas to promote awareness and compliance across the
23 h 58 minutes ago in Talent.comReport -
Legal Counsel
Tbwa Chiat/Day Kota Bharu, Kelantan
We are hiring for one of our ecosystem projects. We are hiring for a leading consulting firm specializing in legal and compliance advisory within the Web3...
5 days ago in Talent.comReport -
KYC Analyst Malaysia
Digital Treasures Center Pte. Kota Bharu, Kelantan
...thorough due diligence on new and existing clients, identifying potential risks, and maintaining accurate records to support our commitment to compliance...
2 days ago in Talent.comReport -
Area Quality Manager
Kone México Kota Bharu, Kelantan
...risk management framework to proactively address potential quality issues. Provide regular updates to senior management on quality performance, audit...
2 days ago in Talent.comReport -
Supply Chain (Assistant Manager/)
TIME's group Kota Bharu, Kelantan
...Supplier Management: Build and maintain strong relationships with suppliers and negotiate favorable terms while ensuring quality standards and compliance...
2 days ago in Talent.comReport -
Tax Manager
Mamee Kota Bharu, Kelantan
The Tax Manager oversees all tax-related activities, ensuring compliance with local and international tax regulations while optimizing tax efficiency. Ensure...
2 days ago in Talent.comReport -
Mgr, IT Application controls, ACG(Malaysia, India)
Nirvana Kota Bharu, Kelantan
...risk reviews / identification of SOX control gaps / risks associated with in-scope applications or third party reviews Minimum Requirements Degree qualified...
2 days ago in Talent.comReport -
Senior Private Banker– Singapore – APAC / GCC Markets
Redstone Search Kota Bharu, Kelantan
...Risk and Product Development. All applications without the first three points will not be considered our offer and our strengths attractive employment...
6 days ago in Talent.comReport -
Relationship Manager - Wealth and Retail Banking
APAC Michael Page Kota Bharu, Kelantan
...risk in all client interactions. Profile What We're Looking For: A minimum of 2 years of proven wealth sales experience or an equivalent background. Strong...
2 days ago in Talent.comReport -
Team Leader-Priority Banking, Singapore relocation- APAC & R
Redstone Search Kota Bharu, Kelantan
...Risk and Product development. Any applications without the first three points will not be considered our offer and our strengths attractive employment...
2 days ago in Talent.comReport -
Equipment Engineer
new Menicon Kota Bharu, Kelantan
...(URS), procurement, fabrication (including delivery management), installation, and qualification. Prepare and maintain documentation, control plan, risk...
23 h 56 minutes ago in Talent.comReport -
Safety & Health Officer / Supervisor
new Tenagatiub Kota Bharu, Kelantan
.../ Supervisor role at TENAGA TIUB SDN BHD Be among the first 25 applicants Develop, implement and monitor safety policies and procedures to ensure compliance...
23 h 55 minutes ago in Talent.comReport -
Warehouse & Logistic Supervisor/Lead - Last Mile Hub, SPX Ex
new Shopee Kota Bharu, Kelantan
...outbound and linehaul for smooth operation Track, monitor to ensure on-time shipment delivery from picked up to end customer and report KPI compliance...
23 h 50 minutes ago in Talent.comReport -
Solar Engineer & Technician
Kenso Corporation Kota Bharu, Kelantan
...Engineer/Technician to oversee the planning, execution, and maintenance of solar PV projects in Malaysia. The role ensures operational efficiency, compliance...
2 days ago in Talent.comReport -
Procurement Analyst
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
...and asking them to activate their account. Ensure all active suppliers have completed their SAQ to 100% at a frequency agreed with JDE Peet’s. Running risk...
2 days ago in Talent.comReport -
Senior Analyst | Post Investment Monitoring
new malaysia Kota Bharu, Kelantan
...risk to ensure a more accurate representation of the investment’s worth which will impact the annual department’s income. Verify the source of the capital...
1 day ago in Talent.comReport -
Key Account Specialist (Thai speaker)
Tbwa Chiat/Day Kota Bharu, Kelantan +1 Location
...risk guideline while making sure excellent customer experience. Are you the one? Excellent verbal and written communication skills in English and Thai...
6 days ago in Talent.comReport -
Retail Services Associate
Axi Kota Bharu, Kelantan
...Risk policies, Axi’s policy and procedures while delivering an excellent customer experience. Fluent in English, and respective languages of the assigned...
2 days ago in Talent.comReport -
Engineering manager
new Tyson Foods Kota Bharu, Kelantan
...to oversee and optimize our internal and external compounding operations. This role is responsible for ensuring the efficiency, reliability, and compliance...
23 h 51 minutes ago in Talent.comReport -
Senior Computer Operator
AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Senior Computer Operator is responsible for managing and operating computer systems and peripheral devices within the data center, ensuring compliance...
6 days ago in Talent.comReport -
Project Manager
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
...ACTIVITIES: Safety Health and Environment: Responsible for Safety, Health and Environment requirements and legislation implementation and ensures compliance...
5 days ago in Talent.comReport -
Customer Service Executive - URGENT HIRING
TIME's group Kota Bharu, Kelantan
...and procedures to mitigate risk/errors. Must be competent to handle a set of core skills required for the role, which includes general banking and credit card
4 days ago in Talent.comReport
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