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compliance manager
Jobs 60861 - 60880 of 66022
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  • Ch L, Strategy, Sys & Rprtg RHB Bank Kuala Lumpur May 02, 2024

    Description Primary Objective: Provide effective management review and oversight to determine the strengths, weaknesses, operational effectiveness and opportunities. Make recommendations based on…

  • Requirements: Candidate must possess at least Degree in Accountancy / Professional Certificate (fully or partially). Minimum 3 years relevant working experience in…

  • Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…

  • Summary You will be responsible for the efficient running of the division in line with Hyatt International\'s Corporate Strategies and brand standards,…

  • H&S Underwriting Mgr RHB Bank Kuala Lumpur May 02, 2024

    Description Primary Objective: 1 Preparation of GHS Quotation 2 Monitoring and prepare quotation for GHS Renewal 3 Preparation of GHS Report 4…

  • Marketing Executive (mandarin Speaker) Recruit Express Petaling Jaya, Selangor May 02, 2024

    Mohon Kelayakan Must possess at least a Diploma / Degree in Minimum 2 years work experience Team player who is also capable…

  • Test Engineer Flex Pulau Pinang May 02, 2024

    At Flex, we welcome people of all backgrounds. Our employees thrive here by living our values: we support each other as we…

  • TM, CDD KYC 2 RHB Bank Kuala Lumpur May 02, 2024

    Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…

  • Theme Park Technician (AVL) Genting Genting Highlands, Pahang May 02, 2024

    Location: Genting Highlands , , Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 123831030 Posted On: 25 October 2022 Genting Malaysia…

  • Executive, Contact Centre Prudential Kuala Lumpur May 02, 2024

    Prudential\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in…

  • Project Buyer WE ARE HIRING FOR MNC! JOB DETAILS Position : Procurement Specialist Company Industry : Water & Petrochemical Working Hours :…

  • Senior BI Developer Genting Kuala Lumpur May 02, 2024

    Location: , , Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 123718829 Posted On: 20 October 2022 Genting Malaysia Berhad Genting…

  • TM, Field Visit RHB Bank Negeri Sembilan May 02, 2024

    Description Primary Objective: Maximizing collection effort to meet the productivity and collection targets. Manage the portfolio and ensure that all accounts are…

  • foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11…

  • Accounts Executive (AP) Zenyum Kuala Lumpur May 02, 2024

    About Zenyum Zenyum is one of Asia\'s largest consumer brands in the making. We channel tech and innovation to transform the dental…

  • Prudential\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in…

  • Technician (M&E) ( LOTUSS PUNCAK ALAM ) Lotus's Stores (Malaysia) Sdn Bhd Puncak Alam, Selangor - Kuala Selangor, Selangor May 02, 2024

    Mohon Kelayakan 1. Certificate/ Diploma in Electrical, Mechanical or Facilities Management. 2. Independent & able to work based on priority. 3. Microsoft…

  • F&B Supervisor (Banquet) Le Meridien Kuala Lumpur May 02, 2024

    Job Number 22185266 Job Category Food and Beverage & Culinary Location Le Meridien Kuala Lumpur, 2 Jalan Stesen Sentral, Kuala Lumpur, Wilayah…

  • Shangri La Customer Engagement & Process Transformation Kuala Lumpur Looking for potential IT Executive (Earn up to RM5500) Shangri La\'s Customer Engagement…