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  • VP, Governance Standard Chartered Kuala Lumpur Jan 24, 2025

    Role Responsibilities \\xc2\\xb7 To uphold the integrity on best practice in entity governance within regulatory requirements and value standards consistent with supporting…

  • VP, Governance Standard Chartered Malaysia Jan 22, 2025

    \ Role Responsibilities . To uphold the integrity on best practice in entity governance within regulatory requirements and value standards consistent with…

  • Global Risk and Compliance Manager Work Dynamics Job Overview: As a Global Risk and Compliance Manager, you will be responsible for ensuring…

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • Job Description POSITION GENERAL SUMMARY To be part of Aeropolis\\\' Creating Tomorrow, Here a Malaysia Airports\\\' airport driven and national aligned economic…

  • \ An exciting Manager, Internal Controls & Process Improvement opportunity for a market leader in the industry. As this role is essential…

  • Corporate Finance Team Lead (Compliance) BAT Kuala Lumpur Jan 22, 2025

    \ BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we are…

  • \ Introduction The role of the Technical Consultant is to provide the critical skills necessary to implement, integrate, upgrade, administer, support and…

  • BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we are looking…

  • AML Reporting Specialist Wise Kuala Lumpur Jan 21, 2025

    \ Wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those…

  • Business Reporting (Associate Analyst) BASF Kuala Lumpur Jan 20, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Jan 20, 2025

    \ This position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and Risk Supporting the wider business…

  • Recruitment Business Partner CAPCO Kuala Lumpur Jan 20, 2025

    \ Joining Capco means joining an organisation that is committed to an inclusive working environment where you\\\'re supported to #BeYourselfAtWork. We celebrate…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • \ MANAGER/ SENIOR EXECUTIVE ACCOUNTS & ADMINISTRATION (Based in Pagoh, Johor) The successful candidate shall report to the Director and is expected…

  • \ Looking for Compliance Manager with legal experience Your new company This locally owned manufacturing is well recognised/established across Malaysia. Our client…

  • \ Position Summary: The Local Compliance Specialist (Global Clinical Operations) is responsible for performing activities within the assigned country/countries that (1) ensure…

  • Project Manager CBRE Bayan Lepas, Pulau Pinang Jan 19, 2025

    \ JOB SUMMARY The purpose of this position is to lead individual, multi disciplined real estate project solutions for clients, with direct…

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • System Analyst Compliance Accenture Subang Jaya, Selangor Jan 19, 2025

    #LI GMRole Description: System Analyst Compliance (AML KYC) Domain: Compliance Sub Domain: AML KYC Resource Type: Type B Type of Work: Project…