58 risk compliance manager job offers in Kota Bharu, Kelantan
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Risk, Control & Compliance Manager (Toppen Shopping Centre...
Ikano Bank Kota Bharu, Kelantan
Risk, Control & Compliance Manager (Toppen Shopping Centre) Full-time Department: Health & Safety Our vision “To create a better everyday life for the many...
4 days ago in Talent.comReport -
Executive, Compliance & Quality Assurance
Malaysia Airlines Kota Bharu, Kelantan
Career Opportunities: Executive, Compliance & Quality Assurance (21691) Executive, Compliance & Quality Assurance Reports To Manager, Compliance & Quality...
2 days ago in Talent.comReport -
Manager, Group Operational Risk Management
Affin Bank Kota Bharu, Kelantan
Manager, Group Operational Risk Management Apply locations: Menara Affin, TRX Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date...
2 days ago in Talent.comReport -
Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...
Cahya Mata Sarawak Kota Bharu, Kelantan
Responsibilities: Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies...
2 days ago in Talent.comReport -
[Hybrid] VP2, Deputy Team Lead, KYC Compliance Lead...
Randstad Malaysia Kota Bharu, Kelantan
About the Company Are you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the...
2 days ago in Talent.comReport -
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 -
Project Manager
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
The Project Manager supports the delivery of the key plant results, such as zero safety accidents, zero quality (losses), cost savings, efficiency...
5 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 -
Engineering manager
new Tyson Foods Kota Bharu, Kelantan
Get AI-powered advice on this job and more exclusive features. Job Details: Job Overview: We are seeking a highly skilled Engineering Manager – Compound...
23 h 57 minutes ago in Talent.comReport -
Manager, Compliance (Malaysia)
GoGlobal Kota Bharu, Kelantan
The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as...
13 days ago in Talent.comReport -
Senior Manager, Technology Assurance
AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Senior Manager, Technology Assurance will lead the development and execution of the Technology Assurance framework and programs, ensuring the efficiency...
2 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 -
Senior Manager, Employee Relations
Western Digital Kota Bharu, Kelantan
...Manager will help build a forward-thinking team that proactively identifies and acts in areas of opportunity. You will work cross-functionally to bring deep...
2 days ago in Talent.comReport -
Supply Chain (Assistant Manager/)
TIME's group Kota Bharu, Kelantan
Supply Chain (Assistant Manager/ Manager) Job Highlights Competitive salary & work benefit package Join a MNC company Birthday Leave entitlement Be part of...
2 days ago in Talent.comReport -
Area Quality Manager
Kone México Kota Bharu, Kelantan
The APM Area Quality Manager is responsible for upholding the highest quality standards across the APM Area. This role involves leading quality management...
2 days ago in Talent.comReport -
Senior Manager, Supply Chain
Fairview International School Kota Bharu, Kelantan
As a Senior Manager of group supply chain, you will oversee and deploy the company's supply chain strategies. You will drive a team of supply chain...
2 days ago in Talent.comReport -
Senior Sourcing Manager - Wells
BP Kota Bharu, Kelantan
...compliance to FBT S2C Procurement controls and contract template structures. Manage a team of sourcing guides, balancing workload, career development, and...
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 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 -
Procurement Third Party Category Manager
BP Kota Bharu, Kelantan
Procurement Third Party Category Manager Entity: Customers & Products Job Family Group: Procurement & Supply Chain Management Group Job Description: This is...
3 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
1 day ago in Talent.comReport -
Senior Product Manager (US Equity Platform)
Up Closets of North Cincinnati Kota Bharu, Kelantan
Senior Product Manager (US Equity Platform) Malaysia We are hiring for one of our ecosystem projects. A cryptocurrency exchange. They are seeking a Senior...
2 days ago in Talent.comReport -
Senior Delivery Manager – ERP Transformation
BP Kota Bharu, Kelantan
Sign up to receive our monthly bp Energize newsletter and keep up to date on bp news, events, culture and role opportunities. Senior Delivery Manager – ERP...
2 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 -
IT Project Manager: Banking / Fintech (EU MNC)
Capcon Asia Kota Bharu, Kelantan
About the job IT Project Manager: Banking / Fintech (EU MNC) Projects Roll out a new module / project for an existing client that integrates with the wider...
3 days ago in Talent.comReport
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