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compliance consultant
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  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:131211503Posted On:09 October 2024Purpose StatementThe role of Compliance…

  • \ Due to the need for customer service and business communication, fluency in Cantonese and English speaking is required, along with good…

  • \ \ Job Description: * Review interim or annual report, SC UTF/PRS/ETF returns and Shariah transaction report and ensure the assets of…

  • Quality Compliance Specialist Masimo Pasir Gudang, Johor Oct 18, 2024

    \ Job Description:Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of…

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

  • \ \ Overview Offices Selangor Job type Full Time Job Category IT Security Industries IT Salary MYR 4,000 8,000 /MonthWho you\\\'ll be…

  • \ \ Contract For Service Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Project Delivery (50034027), Transmission Substations (50034149), Number…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • Resorts Manager Hunters International Kuala Lumpur Oct 17, 2024

    \ \ Resort Manager Location: Kuala Terengganu EMBARK ON AN EXCITING JOURNEY Surrounded by the spectacular, crystal clear waters of the South…

  • HR Manager Robert Walters Shah Alam, Selangor Oct 17, 2024

    \ \ Salary Market Aligned Location Shah Alam FULL_TIME Consultant Vinosha Jothiraja Job Ref 1901610/001 Date posted 13 February 2023 shah alam…

  • \ \ Malaysia Job details Posted 02 February 2023 SalaryRM3500 RM6500 per month LocationPetaling Jaya Job type Discipline Reference263004_1675312247 Consultant Principal Consultant,…

  • Senior Consultant OSS Oracle Kuala Lumpur Oct 17, 2024

    \ \ An experienced consulting professional who has an understanding of solutions, industry best practices, multiple business processes or technology designs within…

  • SAP CRM Consultant Power IT Services Kuala Lumpur Oct 17, 2024

    b\'ABOUT US:\ We are providing Recruitment Services and IT Consulting Services for our Tier 1 Multinational Clients covering following major domains, but…

  • Analyst Compliance Amex Kuala Lumpur Oct 17, 2024

    b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.\ \ \ At American Express, we know that with the right backing, people…

  • Consultant SYNERGY GROUP Taiping Oct 17, 2024

    b\'!! URGENT JOB HIRING !!\ JOB DESCRIPTION\ We are currently looking for1 Consultant2 Insurance Agents/ Brokers3. Assistant Unit Managers\ Requirements:\ * Degree/Diploma…

  • \ \ JOB DESCRIPTION As a Consultant at IQVIA, you will be responsible in the development & delivery of consulting projects. You…

  • b\'Responsibilities \\xe2\\x80\\xa2 Assist the Forensic Consultants on selected field assignments and reports preparation. \\xe2\\x80\\xa2 Routine data processing, evidence recording, and photography including…

  • b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • b\'Qualification: Candidate must possess at least Degree/ Diploma in Safety and Health or related qualification.\ Requirements: Registered competent Site Safety Supervisor (SSS)…

  • Spclst, Shariah Compliance Gov RHB Bank Kuala Lumpur Oct 17, 2024

    \ Description Primary Objective: Support the Shariah Compliance Governance Chapter to effectively support business/functional areas in their duty to address the relevant…