Regulatory Compliance Jobs in Kuantan
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Search Results - Regulatory Compliance Jobs in Kuantan
AFFIN Group-Kuantan
AFFIN Group in Malaysia seeks an experienced banking professional to manage end-to-end branch operations, ensure regulatory compliance, and uphold high service standards. This role partners with the Branch Manager to drive operational excellence...
Teleport-Kuantan
Teleport, Southeast Asia’s leading integrated logistics provider, seeks a Manager, Cargo Operations in Malaysia to oversee end-to-end air cargo, warehouse, and ramp operations, ensuring maximum flight utilization and strict regulatory compliance...
appcast.io -
Affin Pheim-Kuantan
selling. The role involves daily branch activities, cash handling, end-of-day balancing, regulatory compliance, handling inquiries and complaints, and contributing to CSR efforts and team development....
Teleport-Kuantan
Teleport, Southeast Asia’s leading integrated logistics provider, seeks a Manager, Cargo Operations in Malaysia to oversee end-to-end air cargo, warehouse, and ramp operations, ensuring maximum flight utilization and strict regulatory compliance...
affin group-Kuantan
too.
Job Purpose
The BDC Supervisor is responsible for overseeing the day-to-day operations of the BDC, ensuring effective staff deployment, operational readiness, regulatory compliance and achievement of team performance targets. The role provides...
Teleport-Kuantan
utilization, strict regulatory compliance, and seamless service delivery. You will manage ground handling partners, supervise operational teams, and serve as the key operational point of contact for external agents and civil aviation authorities.
Key...
appcast.io -
affin group-Kuantan
Call Tree Exercise. Act as Business Compliance Officer (BUCO) Representative. Act as CLO (Complaint Liaison Officer). Act as Branch OSHA coordinator. Ensure compliance on regulatory and non-regulatory requirements by conducting coaching.
Customer...
Lynas Rare Earths Limited-Kuantan
An opportunity exists for 1 Comm/Engagement (CEPA) Senior Executive to join Radiation Safety Department at LAMP, Kuantan. He/she will be responsible to achieve the Communication, Education, and Public Awareness (CEPA) objective in compliance...
appcast.io -
affin group-Kuantan
commitment to great work. You too can make a difference.
Job Summary
We are seeking an experienced banking professional to manage end-to-end branch operations, ensure strong regulatory compliance, and uphold high service standards. This role plays...
Citaglobal Berhad-Kuantan
and use of depositories and extension of credit and ensure implementation of and compliance with such corporate policies and procedures.
• Initiate, direct and monitor the development of appropriate systems and procedures to ensure provision of required...
Coins.ph-Kuantan
closely with:
• Compliance / MLRO
• Risk & Fraud Ops
• Data Science / Analytics
• Engineering
• Act as the bridge between regulatory requirements and product implementation
Requirements
Must to have
• 5+ years of Product Management experience...
IOG Sales & Marketing (M) Sdn. Bhd.-Kuantan
expenses within approved budget.
• Prepare cash fund forecast, assists into treasury banking work and monitor cash flow requirements.
• Overseeing tax and other regulatory compliance records.
• Assist dept. head in driving the operation, that is, be the prime...
maukerja.my -
Coins.ph-Kuantan
jurisdictions.
• Compliance Alignment: Work closely with Compliance, Risk, and Operations teams to ensure regulatory frameworks are embedded into product and operational design.
• Market Research & Monitoring: Track regulatory developments globally, identify...
Coins.ph-Kuantan
closely with compliance, risk, finance, and technology teams to ensure regulatory and operational robustness
What We Expect From You
• 7–12+ years of experience in OTC trading, FX trading, crypto markets, market making, or sales trading
• Proven track...
Coins.ph-Kuantan
and account actions.
This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
Key Responsibilities
1. End-to-End Risk Strategy (Fraud + AML + Fund Flows...
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