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compliance officer jobs
Jobs 3441 - 3460 of 38276
  • \ Executive recruitment company Monroe Consulting Group\\\'s Professional Division is partnered with an established baking institute based in Selangor, Malaysia. Our distinguished…

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

  • \ Awareness of DOSH, Guthrie policies and implementation of the same Convey Safety Policy to all levels Plan and advice management on…

  • \ \ Position SnapshotLocation: TTDI, Kuala Lumpur, MY Company: Nestrade (Nestle Regional Service Centre) Full time Bachelor\\\'s Degree 4+ years of experiencePosition…

  • \ JOB SUMMARY Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • \ \ JOB SUMMARY Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in…

  • \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…

  • \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • EHS Specialist Keysight Technologies Pulau Pinang Oct 12, 2024

    \ is on the forefront of technology innovation, delivering breakthroughs and trusted insights to the world\\\'s visionaries and innovators in electronic design,…

  • Senior Officer, Purchasing Molex Perai, Pulau Pinang Oct 12, 2024

    \ \ Location(s)Kawasan Perindustrian Perai, PenangCompanyMolexCareer FieldProcurement & SourcingJob Number155730Your Job Evaluates and improves the procurement operations, using various tools and methods…

  • \ Company OverviewLeading Growth Through InnovationAs the World\\\'s No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse…

  • Compliance Testing OCBC Bank Kuala Lumpur Oct 12, 2024

    \ Responsible for the planning, execution and finalisation of compliance testing, including: To design/ develop compliance testing plan for execution of compliance…

  • Ar Rahnu Officer Machang Branch Bank Islam Machang, Kelantan Oct 12, 2024

    \ DUTIES & RESPONSIBILITIESProcessing Ar Rahnu Financing application and its related operational activities including but not limited to performing gold evaluation process,…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Work in conjunction with…

  • Production Officer Kerry Johor Oct 12, 2024

    \ \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job Description:Complete review of customers\\xe2\\x80\\x99…

  • L2 Global Compliance Analyst DHL Malaysia Oct 12, 2024

    \ \ About us Position: L2 Global Compliance Analyst Customer: DHL Supply Chain Grade: RCS L Contract Type: Permanent Location: Shah Alam,…

  • Integrity Officer Ambition Malaysia Oct 12, 2024

    \ \ MalaysiaJob details Posted 13 June 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference273978_1718292871ConsultantConsultant, Banking & Financial ServicesIntegrity OfficerJob descriptionMy client…

  • Product Compliance Group Manager SVP Kuala Lumpur Citigroup Kuala Lumpur - Selangor Oct 12, 2024

    \ \ Serves as a senior business/product compliance risk manager for Independent Compliance Risk Management (ICRM) covering Corporate & Institutional clients businesses…

  • Executive, HSSE (Bayan Lepas) UEM Edgenta Pulau Pinang Oct 12, 2024

    \ Job Description:JOB PURPOSEThe Safety Executive is to ensure compliance and promote safe conduct of work. Regulatory responsibilities of Safety Executive are…