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analyst compliance control room
Jobs 1 - 20 of 17206
  • \ Job Description Business Controls and Compliance provides assurance to the management that business operational process and reporting controls are working in…

  • Supply Chain Manager 2 Celestica Kulim, Kedah Mar 06, 2025

    \ Req ID: 119808 Remote Position: No Region: Asia Country: Malaysia State/Province: Kedah City: Kulim General Overview Functional Area: SCM Supply Chain…

  • Warehouse Manager / Assistant Celestica Kulim, Kedah Mar 06, 2025

    \ Req ID: 118826 Remote Position: No Region: Asia Country: Malaysia State/Province: Kedah City: Kulim General Overview Functional Area: SCM Supply Chain…

  • \ External Open Resourcing Location: Malaysia (MY), Balingian PG (BPG) Company: Balingian Power Gen., Sarawak Energy Resources (50034030), JV Projects (50034106), BEM…

  • Senior Shift Engineer Sarawak Energy Mukah, Sarawak Mar 03, 2025

    \ \ External Open ResourcingLocation: Malaysia (MY), Mukah Power (MPG)Company: Sarawak Energy Berhad, Coal (50034004), Mukah Power Generation (50034120), OperationNumber of Openings:…

  • Control Room Agent Cartrack Kuala Lumpur Feb 27, 2025

    We are a world leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a…

  • \ Educational Background: No specific requirement; experience in livestreaming or related industries is preferred. Work Experience: No specific requirement; familiarity with livestreaming…

  • 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,…

  • \ Position: Protection Officer (Contract) Job Location: Senai, Johor, Malaysia Responsibilities: Work closely with the Outsourced Enforcement Officers on duty and accountable…

  • Senior OT (Ballast) Shell Malaysia Jan 22, 2025

    Sabah, Malaysia Job Family Group: Production Engineering Upstream Worker Type: Regular Posting Start Date: November 3, 2023 Business unit: Integrated Gas and…

  • 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…

  • 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…

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

  • Trainer (Process) Shell Malaysia Jan 18, 2025

    Sarawak, MalaysiaJob Family Group: Production Engineering UpstreamWorker Type: RegularPosting Start Date: February 23, 2024Business unit: Integrated Gas and UpstreamExperience Level: Experienced ProfessionalsJob…

  • Financial Analyst (Japanese) Hewlett Packard Enterprise Selangor - Putrajaya Jan 17, 2025

    Financial Analyst (Japanese)This role has been designed as Onsite with an expectation that you will primarily work from an HPE office.Who We…

  • Senior Engineer Sarawak Energy Mukah, Sarawak Jan 16, 2025

    External Open ResourcingLocation: Malaysia (MY), Central Region Office, A North MukahCompany: Sarawak Energy Berhad, Sarawak Energy Resources (50034030), A North (50034308)Number of…

  • Job Description:To support and contribute to the delivery and growth of Control Risks\' Security Design Practice across Asia Pacific (APAC), The role…

  • Job DescriptionPOSITION GENERAL SUMMARYTo ensure that the overall operations of the aircraft parking bay and gate, check in counter allocation as well…

  • \ \ Stage Picture:brenntag_other_27.jpgJobTitle:Senior Analyst, Credit ControlLocation:Sunway/MalaysiaEmployment Type:ArbeitnehmerSenior Analyst, Credit ControlOur team in Sunway currently has an opening for a Senior Analyst,…

  • If you are looking to excel and make a difference, take a closer look at usFunctional (job responsibilities) Serve as first line…