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aml program assessment senior compliance analyst avp
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  • \ About our client: Our client is a world renowned fintech company, a world leading internet open platform with strong presence globally.…

  • Senior Analyst Treasury Zalora Kuala Lumpur Jan 18, 2025

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • \ Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Summary: This role will support various BP businesses with…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Junior Compliance Analyst Ambition Malaysia Jan 16, 2025

    \ \ MalaysiaJob details Posted 14 September 2024 Salary + RM 595 allowances + monthly incentive LocationPetaling Jaya Job type Discipline Reference276110_1726309691ConsultantTalent…

  • Senior Business Analyst (IT) Watsons Kuala Lumpur Jan 16, 2025

    \ Job Responsibilities Work closely with stakeholders across business units to develop system analysis and documentation including requirement, processes, test case, test…

  • Senior Financial Analyst RELX Malaysia Jan 16, 2025

    \ \ Are you a champion for continuous improvement?Are you a hard worker who enjoys problem solving?About our TeamLexisNexis Legal & Professional,…

  • Senior Healthcare Compliance Manager Michael Page Petaling Jaya, Selangor Jan 16, 2025

    A global pharmaceutical MNC is looking for Senior Healthcare Compliance Manager for their pharma business!The Compliance Manager plays a key leadership role…

  • Senior FP&A Analyst TD Synnex Petaling Jaya, Selangor Jan 16, 2025

    Job Purpose:As Senior Financial Analyst, reporting directly to APJ FP&A manager, you will be working closely with the FP&A COE and Functional…

  • \ Location: Petaling Jaya, Selangor Job Descriptions: Take ownership of, develop, and provide support for global Talent Acquisition Solutions (Avature) and eFile…

  • Senior Financial Analyst LexisNexis Malaysia Jan 15, 2025

    \ \ Are you a champion for continuous improvement?Are you a hard worker who enjoys problem solving?About our TeamLexisNexis Legal & Professional,…

  • Senior Financial Analyst LexisNexis Malaysia Jan 14, 2025

    \ \ Are you a champion for continuous improvement?Are you a hard worker who enjoys problem solving?About our TeamLexisNexis Legal & Professional,…

  • Senior Financial Analyst RELX Malaysia Jan 13, 2025

    \ \ Are you a champion for continuous improvement?Are you a hard worker who enjoys problem solving?About our TeamLexisNexis Legal & Professional,…

  • Senior Advisor, Project Program Management Dell Cyberjaya, Selangor Jan 12, 2025

    \ \ Project Program Management Senior AdvisorWith a global remit, our Technical Program Management professionals lead cross functional product design teams to…

  • APAC AML Audit and Issue Management AVP (Hybrid) Citigroup Kuala Lumpur - Selangor Dec 14, 2024

    \ \ APAC ICRM AML Risk Frameworks & Reporting\\xe2\\x80\\x93 APAC Risk Control & Governance AML Risk Control & Governance is a combination…

  • \ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

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

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…