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  • Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a fintech giant offers digital payment and financial services, including mobile payments, lending, and…

  • Are you ready to Amplify your career?At Deloitte, our purpose is to make an impact that matters for our clients, our people,…

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

  • M.Q.A Compliance Officer PMI Education Sdn Bhd Petaling Jaya, Selangor Feb 05, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 47a6e178>M.Q.A Compliance OfficerFollowMYR2,800 MYR3,500 Per Month,Fast ResponseBe an…

  • Vice President Loan Agency HSBC Kuala Lumpur Feb 05, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Feb 02, 2025

    Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…

  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • \ Infineon designs, develops, manufactures, and markets a broad range of semiconductors and semiconductor based solutions, focusing on key markets in the…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 20, 2025

    \ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

    \ \ Munich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

    \ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 18, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • COMPLIANCE OFFICER JAC Recruitment Johor Jan 14, 2025

    \ \ Our client is an established furniture company in Muar, Johor.JOB RESPONSIBILITIESCompletes ongoing factory reviews to identify compliance violations, determine root…

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Jan 14, 2025

    \ \ The incumbent will report directly to the Head of Compliance and will work closely with the Head to manage all…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Jan 12, 2025

    \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…

  • Compliance Manager Roche Subang Jaya, Selangor Jan 08, 2025

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…

  • Compliance Senior Executive Wise Kuala Lumpur Jan 08, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Career Category Compliance Job Description Compliance Senior Manager, JAPAC Investigator Malaysia HOW MIGHT YOU DEFY IMAGINATION? Amgen is one of the worlds…