38 risk compliance job offers in region of Pahang
26-38 of 38 jobs
- Accounting & Finance 58
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- Kuantan 25
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- Within the last 7 days 37
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Safety & Security Manager / Asst. Manager
new The Zenith Hotel Kuantan, Pahang
...and regularly inspected. Develop, implementing, monitoring and maintain hotel Safety & Health SOPs and emergency response plans (ERP). Ensure full compliance...
18 h 45 minutes ago in Talent.comReport -
CDD On-Boarding Team Lead
new oilandgasjobsearch.com Kuantan, Pahang
...Compliance (E&C), Legal, Segment etc. Provide subject matter expertise to team members or wider business to ensure appropriate level of rigor is applied to...
18 h 49 minutes ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group Kuantan, Pahang +37 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
18 h 56 minutes ago in Talent.comReport -
AVP - Finance
new Resorts World Genting Highlands, Pahang
...compliance with hands-on tax schedule preparation experience. Solid expertise in cost management, credit control, and partnering with operations for...
18 h 42 minutes ago in Talent.comReport -
Technical Support Specialist
new Sumsub Kuantan, Pahang +37 location
...and more exclusive features. Direct message the job poster from Sumsub Sumsub is a leading full-cycle verification platform that enables scalable compliance...
6 h 1 minute ago in Talent.comReport -
(Senior) Product Manager, Cards
new Reap Kuantan, Pahang +37 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
11 h 29 minutes ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Kuantan, Pahang +36 location
...stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect client and player
18 h 41 minutes ago in Talent.comReport -
Intake Clinician
new Lyra Health Kuantan, Pahang +37 location
...Compliance We are an Equal Opportunity Employer. We do not discriminate on the basis of race, color, religion, sex (including pregnancy), national origin...
18 h 57 minutes ago in Talent.comReport -
I2C - Collection Specialist
new CHEP UK Kuantan, Pahang +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
11 h 16 minutes ago in Talent.comReport -
Cash and Trade Processing Analyst
new Citigroup Kuantan, Pahang
...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment, and escalating, managing and reporting control...
18 h 45 minutes ago in Talent.comReport -
Strategic Account/Business Development Manager - Southwest (
Cryer Baker Recruitment Kuantan, Pahang +36 location
...relationships with colleagues in Head Office and with all Business Divisions, Underwriting, Risk Control, Claims, Actuarial and Compliance departments as
6 days ago in Talent.comReport -
Client Onboarding Analyst 1 (Mandarin proficiency)
new Citigroup Kuantan, Pahang
...compliance with legal parameters as well as company policies and procedures Maintain performance metrics to track defects, productivity. Assist unit for...
18 h 39 minutes ago in Talent.comReport -
I2C - Collection Specialist
new Brambles Kuantan, Pahang +37 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
18 h 38 minutes ago in Talent.comReport
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