99 risk management job offers in Kota Bharu, Kelantan
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Sanctions Operations Processing Senior Analyst
new Citibank (Switzerland) AG Kota Bharu, Kelantan
For additional information, please review. Overview: Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards...
13 h 59 minutes ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new Western Digital Kota Bharu, Kelantan +37 location
...strategies. Conduct risk assessments, including Point of Sales (POS) reviews, red flag analysis, and risk mitigation. Support the Entity List program
14 h 9 minutes ago in Talent.comReport -
Senior Project Manager (Domain in Capital Markets Industry)
new Upskills Kota Bharu, Kelantan +35 location
...Malaysia. Job details Seniority level: Executive Employment type: Full-time Job function: Project Management Industries: Software Development #J-18808-Ljbffr
14 h 2 minutes ago in Talent.comReport -
Module / SSD Materials Category Supplier Manager Batu Kawan,
new Micron Kota Bharu, Kelantan
...management, and compliance. Ability to work effectively in a global, multi-site environment. Deep understanding of the enclosures and hardware (connectors...
6 h 34 minutes ago in Talent.comReport -
Tax Associate
new Wezmart International Kota Bharu, Kelantan
...or other authorities Handle tax projects such as transfer pricing and tax incentive application Assist Tax Manager identify, analyse and apply effective risk...
13 h 56 minutes ago in Talent.comReport -
Tax Consulting Assistant - Tax Dispute Resolution (Petaling
new KPMG in Malaysia Kota Bharu, Kelantan
Overview The Tax Dispute Resolution group brings together a team of experienced and dynamic professionals dedicated in addressing tax risk management and...
14 h 18 minutes ago in Talent.comReport -
Export Control Lead
new Schneider Electric Kota Bharu, Kelantan
...and the communities and societies where we live and work. From the products, software, and services driving the digital transformation of energy management...
14 h 21 minutes ago in Talent.comReport -
Execution Executive, G&O (Palm)
new Louis Dreyfus Company B.V. Kota Bharu, Kelantan
...Risk and Compliance Liaise with various execution excellence centers (SBS team, Laytime specialists, etc) Responsible for maintenance of the trading system...
14 h 11 minutes ago in Talent.comReport -
Qa manager
new Netherlands Maritime Univeristy College Kota Bharu, Kelantan
Overview Netherlands Maritime University College (NMUC) is seeking an experienced Quality Assurance (QA) Manager to oversee and enhance the quality...
13 h 59 minutes ago in Talent.comReport -
Experienced Associate - Transfer Pricing
new PwC Malaysia Kota Bharu, Kelantan
...management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate...
14 h 21 minutes ago in Talent.comReport -
Officer - Safety & Health
new gamuda Kota Bharu, Kelantan
...analytical and problem-solving skills. Ability to work independently and as part of a team. Excellent organizational and time management skills. J-18808-Ljbffr
14 h 21 minutes ago in Talent.comReport -
Marketing Specialist - Bancassurance
Zurich Insurance Kota Bharu, Kelantan +34 location
...level Mid-Senior level Employment type Full-time Job function Management and Manufacturing Industries Insurance and Financial Services #J-18808-Ljbffr
2 days ago in Talent.comReport -
Audit Senior (PG Office)
new Forvis Mazars Asia Kota Bharu, Kelantan +1 Location
...management High literacy of office applications (e... Microsoft Word, Excel) Fluent in English both written and spoken. For further information, and to...
14 h 2 minutes ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
new Reef Kota Bharu, Kelantan +35 location
...management, and accounting issues. Requirements At least five years' experience in external audits, including NFP and trust accounts Proficient in audit...
Gross/year: MYR 30,225
6 h 47 minutes ago in Talent.comReport -
Financial Controller
new Motorola Solutions Kota Bharu, Kelantan
...management. Strong communicator at leadership level and effective in working across functions and in matrix environments. Need to be prepare to cover UK...
13 h 57 minutes ago in Talent.comReport -
Assurance (CADeT), Audit Assistant (Diploma Graduates)
new EY Kota Bharu, Kelantan
...management, sales and business growth, solution development and teaming. Prepare and present engagement progress or updates, results and analysis to EY...
14 h 13 minutes ago in Talent.comReport -
[Web3] 資金管理分析師 Treasury Analyst (Mandarin-speaking)
new BTSE Kota Bharu, Kelantan
...management systems. Awareness of AML/KYC or safeguarding requirements (advantageous in fintech/crypto roles). Strong numerical and analytical abilities...
14 h 9 minutes ago in Talent.comReport -
Junior Project Manager
new RGP Asia Pacific Kota Bharu, Kelantan +37 location
...Risk and Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the...
14 h 17 minutes ago in Talent.comReport -
Senior Manager, Group Corporate Assurance
new Sime Darby Kota Bharu, Kelantan
...Management. Assist the Regional Head in managing human capital and resource requirements assigned to the GCA team including, among others, performance...
14 h 22 minutes ago in Talent.comReport -
Senior Manager, Technology Assurance
new AutomateBuddy Technologies Private Kota Bharu, Kelantan
...management and communication skills. Experience in project delivery. Solid understanding of current and emerging technologies. Knowledge of IT SOX, COSO...
6 h 42 minutes ago in Talent.comReport -
[Web3] Operations Specialist (Mandarin-speaking)
new BTSE Kota Bharu, Kelantan
...management roles in traditional finance or crypto is a strong advantage. Willingness to work on a shifting schedule. A bachelor's degree or equivalent...
14 h 9 minutes ago in Talent.comReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
new KPMG in Malaysia Kota Bharu, Kelantan
...Management. Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail. On site and...
14 h ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Kota Bharu, Kelantan +36 location
...@TransPerfect | We're Hiring! WHO WE ARE TransPerfect Gaming is a global team of passionate gamers offering world-class player support, community management...
14 h 10 minutes ago in Talent.comReport -
Engineer, Quality
new Masimo Corporation Kota Bharu, Kelantan
...leadership/management skills Must be an independent worker, who is flexible and adaptable Preferred Qualifications: Microsoft office knowledge Experience in...
14 h 8 minutes ago in Talent.comReport -
Senior Manager - Capital Project & Infrastructure
new PwC Malaysia Kota Bharu, Kelantan
...management of several clients, while reporting to Directors and above Train, support and lead team members Establish effective working relationships...
14 h 2 minutes ago in Talent.comReport
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