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compliance officer jobs
Jobs 33621 - 33640 of 35935
  • Account & Admin Executive Grey Scale Pte Ltd Johor Bahru, Johor Apr 19, 2024

    \ Diploma or Degree in Accounting, at least 1 year of related experience will be an advantage Preferably proficient with Xero account…

  • \ Job Description: Manpower planning i.e. to work with business unit on identification of key capabilities needed and operational requirements which will…

  • Internal Audit Executive QL Resources Berhad Shah Alam, Selangor Apr 19, 2024

    \ Snapshot of the role: The Internal Audit Executive is responsible in assisting the Internal Audit & Compliance Manager in driving the…

  • Job Responsibilities:\ \\xe2\\x80\\xa2To conduct cold calling and to aggressively promote banking products.\ \\xe2\\x80\\xa2Build and develop a long term relationship with customers.\ \\xe2\\x80\\xa2To…

  • Job Summary\ Corporate Secretarial Executive is generally responsible for the corporate compliance, governance and administration of companies and corporations in compliance with…

  • About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle…

  • AMO HSBC Malaysia Apr 18, 2024

    Job description Business: GC HK SETTLEMENTS KL Role Title AMO Current GCB Band:7 Location: Malaysia Recruiter: Malaysia What you will do: Role…

  • Description Job Role: Supplier Management Maintenance/Control of existing Supplier Qualification new Supplier Training Management Tracking of training for all employees for on…

  • TEAM LEADER Standard Chartered Malaysia Apr 18, 2024

    Role Responsibilities Processes * Receive and process all purchases/ sell /switch/ Transfer trades and settle daily with the appropriate outside custodians *…

  • Event Executive Le Meridien Putrajaya - Selangor Apr 18, 2024

    Job Number 22172981 Job Category Food and Beverage & Culinary Location Le Meridien Putrajaya, Lebuh IRC, Putrajaya, Selangor, Malaysia Schedule Full Time…

  • TL, Transaction Management RHB Bank Kuala Lumpur Apr 18, 2024

    Description Primary Objective: Carry out transaction processing for various channels Manage transaction processing related queries and escalations Manage cancellation and creation for…

  • JOB PURPOSE The Director of Property Management is responsible for driving strategic property management initiatives, facilities and building management, as well as…

  • Admin and Account Assistant/Executive Notebook Plaza Sdn Bhd Bukit Bintang, Kuala Lumpur Apr 18, 2024

    Candidates must possess at least Processional Certificate, Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree in Finance/Accountancy/Banking/Business Administration or equivalent. Organized, strong communication and excellent…

  • Mohon Kelayakan Qualification & Experience ?Diploma in any field ? 2 3 year working experience in F&B industry ? Minimum 1 year…

  • Ability to work well with others with good interpersonal and communication skill Ability to work under tight schedule and pressure. Computer Skills…

  • Contact Centre Analyst Celestica Kulim, Kedah Apr 18, 2024

    Req ID: 111612 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Kedah City: Kulim Job Description Interact with suppliers/clients to provide and…

  • Job Title GHC Policy, Procedures & Governance Specialist Reports To CoE Role Purpose This role is to support the development and implementation…

  • Sales Consultant, PF i RHB Bank Sabah Apr 18, 2024

    Description Primary Objective: . Solicit and promote sales of Islamic Personal Financing (PF i) product to achieve business KPIs . Deliver superior…

  • Malaysia Job details Posted 12 October 2022 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference258191_1665564529 Consultant Consultant, Banking & Financial Services Featured Client…

  • KYC Analyst Airwallex Kuala Lumpur Apr 18, 2024

    Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world\'s most powerful payments and…