54 risk compliance manager job offers in region of 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...
    3 days ago in Talent.com

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  • Executive, Compliance & Quality Assurance

    new Malaysia Airlines Kota Bharu, Kelantan

    Career Opportunities: Executive, Compliance & Quality Assurance (21691) Executive, Compliance & Quality Assurance Reports To Manager, Compliance & Quality...
    1 day ago in Talent.com

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  • Manager, Group Operational Risk Management

    new 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...
    1 day ago in Talent.com

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  • Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...

    new Cahya Mata Sarawak Kota Bharu, Kelantan

    Responsibilities: Develop and implement company policies and regulations; Oversee all business operations relating to compliance including policies...
    1 day ago in Talent.com

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  • [Hybrid] VP2, Deputy Team Lead, KYC Compliance Lead...

    new 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...
    1 day ago in Talent.com

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  • CDD Manager

    new 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
    1 day ago in Talent.com

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  • 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...
    4 days ago in Talent.com

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  • Tax Manager

    new 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...
    1 day ago in Talent.com

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  • 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...
    12 days ago in Talent.com

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  • Senior Manager, Technology Assurance

    new 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...
    1 day ago in Talent.com

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  • Epc project manager

    new 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
    1 day ago in Talent.com

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  • Senior Manager, Employee Relations

    new 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...
    1 day ago in Talent.com

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  • Supply Chain (Assistant Manager/)

    new 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...
    1 day ago in Talent.com

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  • Area Quality Manager

    new 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...
    1 day ago in Talent.com

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  • Manager, Regulatory Gap Analysis

    Affin Bank Kota Bharu, Kelantan

    Manager, Regulatory Gap Analysis Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services...
    7 days ago in Talent.com

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  • Procurement Project Manager (Contract)

    new Intel GmbH Kota Bharu, Kelantan

    ...by Intel including Risk. Work closely with Supply Chain and Procurement functional tracks. Ensure compliance with established controls and processes. The
    1 day ago in Talent.com

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  • Senior Manager, Supply Chain

    new 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...
    1 day ago in Talent.com

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  • Senior Sourcing Manager - Wells

    new 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...
    1 day ago in Talent.com

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  • Advisory Manager (IT Forensic) - ic

    new Classy Wheeler Kota Bharu, Kelantan

    Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory, taxation, etc. Job Description...
    1 day ago in Talent.com

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  • Senior Manager Rules Enforcement & Governance

    new 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...
    1 day ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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  • Senior Product Manager (US Equity Platform)

    new 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...
    1 day ago in Talent.com

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  • Senior Delivery Manager – ERP Transformation

    new 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...
    1 day ago in Talent.com

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  • Relationship Manager - Wealth and Retail Banking

    new 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...
    1 day ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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54 risk compliance manager job offers in region of Kelantan

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