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compliance analyst 1st line of defense
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  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Onsite DC Contracts Manager Johor Bahru Microsoft Johor Bahru, Johor Feb 03, 2025

    Microsoft Cloud Operations and Innovation (CO+I) is the team behind the cloud. We are responsible for delivering over 200 Microsoft web portals,…

  • Mechanical Static Engineer Shell Malaysia Jan 24, 2025

    Sarawak, Malaysia Job Family Group: Discipline Engineering Worker Type: Regular Posting Start Date: Business unit: Integrated Gas and Upstream Experience Level: Experienced…

  • Snr Spclst, Cntrl Tstng & MV RHB Bank Kuala Lumpur Jan 24, 2025

    \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT capabilites, includes…

  • System Implementation Engineer Career Wise Gelugor, Pulau Pinang Jan 23, 2025

    \ Job Purpose: System Implementation Consultant provides the policy setup, data loading, consultation, and system training to company new implementation customers based…

  • Senior Fraud Officer HSBC Kuala Lumpur Jan 23, 2025

    Job description Why join us? AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP case…

  • \ Key Responsibilities Co ordinate with business and functional lines in executing the tools and processes, i.e. identify, assess, review operational risks…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • IT Governance Specialist Grab Malaysia Jan 19, 2025

    \ Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Officer, Client Services Team HSBC Kuala Lumpur Jan 18, 2025

    Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…

  • Finance Compliance Analyst NTT DATA Kuala Lumpur Jan 15, 2025

    Req ID: 295329NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Raw Material Compliance Analyst Kerry Group Kuala Lumpur Jan 14, 2025

    Requisition ID 47468 Position Type FT Permanent Recruiter #LI JT1 Posting Type LI About Kerry Kerry is the world\'s leading taste and…

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

  • Finance Compliance Analyst NTT DATA Kuala Lumpur Jan 13, 2025

    \ \ Req ID: 295329NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you…

  • Vice President, Compliance Assurance Officer Hybrid Citigroup Kuala Lumpur - Selangor Jan 10, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ \ Job Description: Job Purpose * Support and ensure the Division/Department maintains an adequate and effective first line of defense governance…

  • Compliance, Consultant AIA Kuala Lumpur Jan 07, 2025

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. WE ARE LOOKING FOR Responsible…

  • Assistant Vice President Traded Risk HSBC Kuala Lumpur Jan 03, 2025

    Job description Some careers have more impact than others. If youre looking for a career that will give you plenty of opportunities…

  • Compliance Analyst Deriv Selangor Jan 01, 2025

    \ As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role…