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chief compliance officer
Jobs 1121 - 1140 of 40189
  • APAC Regional Compliance Counsel Halliburton Kuala Lumpur Dec 25, 2024

    \ We are looking for the right people people who want to innovate, achieve, grow and lead. We attract and retain the…

  • \ \ The role responsibilities Job Role This is a role for an experienced retail business and risk professional providing technical expert…

  • \ \ Role Responsibilities Purpose This role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within…

  • \ \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities…

  • Terminal Operations Supervisor Shell Pulau Pinang Dec 25, 2024

    \ Pulau Pinang (Penang), Malaysia Job Family Group: Downstream Supply Chain Worker Type: Regular Posting Start Date: Business unit: Downstream Experience Level:…

  • \ \ Position: Commercial Officer [Supply Chain] Company Industry: Construction Working Duration: 3 months contract with PERSOLKELLY (Temporary, extension is possible) Working…

  • IT Compliance Analyst TIME dotCom Berhad Shah Alam, Selangor Dec 25, 2024

    \ Position reports to Head of IT Compliance You Work Life Review and establish suitable IT internal controls to protect the information…

  • \ Job DescriptionPOSITION GENERAL SUMMARY To assist the Senior Operation Officer in the monitoring of the operations territories and ensure compliance with…

  • \ Job Purpose We seek an experienced AML Practitioner with a strong background in AML advisory to join our esteemed team. Responsible…

  • APAC Regional Compliance Counsel Halliburton Kuala Lumpur Dec 25, 2024

    \ We are looking for the right people \\xe2\\x80\\x94 people who want to innovate, achieve, grow and lead. We attract and retain…

  • \ \ We are excited to announce an excellent career opportunity within our dynamic and growing organization. We are currently seeking a…

  • \ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…

  • Human Resources Training Officer Hilton Putrajaya Dec 25, 2024

    \ A Human Resources Training Officer is responsible for organising, delivering, and evaluating training programs to deliver an excellent staff experience while…

  • Chief Engineer Hilton Kota Kinabalu, Sabah Dec 25, 2024

    \ \ With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door…

  • Agricultural Officer NestlĂ© Petaling Jaya, Selangor Dec 25, 2024

    \ \ Position Snapshot (Agricultural Officer) Location: Petaling Jaya, Selangor Company: Nestl Product Sdn Bhd Permanent Full Time Bachelor\\\'s Degree in Agriculture,…

  • HR cum Admin Officer Taman Kasih Group Sdn Bhd Subang Jaya, Selangor Dec 25, 2024

    \ SPM/Diploma/Degree or higher academic qualitifications in any relevant fields. Experience in related role and industry will add on advantage. Exhibit strong…

  • \ \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…

  • Executive, Compliance AirAsia Kuala Lumpur Dec 25, 2024

    \ Job Description ABOUT US We\\xe2\\x80\\x99ve got modern day solutions for all your modern day delivery woes. In a world that\\xe2\\x80\\x99s constantly…

  • Executive, Compliance AirAsia Malaysia Dec 25, 2024

    \ Job Description ABOUT US We\\\'ve got modern day solutions for all your modern day delivery woes. In a world that\\\'s constantly…

  • Customer Service Officer RHB Bank Perak Dec 25, 2024

    \ DescriptionPrimary Objective: Ensure and provide quality customer service standards Sales Referral \\xe2\\x80\\x93 identify existing and prospective customers\\xe2\\x80\\x99 financial needs and refer…