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compliance officer jobs
Jobs 9661 - 9680 of 11481
  • Spclst, L2 MY TM & WLM RHB Bank Selangor Jan 08, 2025

    \ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…

  • Finance Officer LiveExpress Sdn Bhd Kuala Lumpur Jan 08, 2025

    \ Job Responsibility To provide support and input to the recruitment cycle, including processing applications, assessment and selection, and the onboarding and…

  • Admin Executive SEER Recruitment Agency Jasin, Melaka Jan 08, 2025

    \ Job Position: Admin Executive Salary Up To RM6000 Location: Jasin Melaka Job Descriptions: Supervise the administration and maintenance of the employee…

  • Senior Development Tester, CPM Uob Kuala Lumpur Jan 08, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Job Responsibility Demonstrations Serve Walk in Customers And Be Attentive To Their Enquiries Or Needs. Promote Jura Technology By Providing Product…

  • Plant Manager (Oil & Gas) Bright Prospect Kedah - Pulau Pinang Jan 08, 2025

    \ Location: Penang, Kedah Job Descriptions: * Overall Plant Operations: Oversees all aspects of plant operations, including production, maintenance, quality control, and…

  • \ Job Responsibility Develop new customers based on the data and resources provided by the company, offering professional consulting services. Maintain relationships…

  • Specialist, CCRU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    Role Responsibilities Strategy Deliver an excellent service to customers and achieve the retention productivity and quality standards set Business Managing retention portfolio…

  • Legal Executive Exy Intellectual Property Sdn Bhd Petaling Jaya, Selangor Jan 08, 2025

    \ Job Responsibility Drafting and reviewing legal documents to ensure compliance with Malaysian Laws and regulatory body. Attending to all matters related…

  • \ Job Description: Job Description The Manager Accounts Receivable is responsible for the University\\\'s end to end accounts receivable (AR) functions and…

  • HR cum Admin Wagas Prima Enterprise Shah Alam, Selangor Jan 08, 2025

    \ Job Responsibility To handle and carry out payroll matters pertaining to the payments i.e. salaries, overtime, allowances, statutory deductions are carried…

  • Sales Officer Mutiara Jati Johor Bahru, Johor Jan 08, 2025

    \ Job Responsibility Sales executive to wood outlet by mutiara jati at our skudai johor bahru branch. Responsible to introducing and selling…

  • \ Job Responsibility Responsibilities Administrative Duties: Manage office supplies, equipment, and facilities to ensure a well maintained and organized work environment. Maintain…

  • Internship Contract Manufacturing Operations Western Digital Batu Kawan, Pulau Pinang Jan 08, 2025

    Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you…

  • Personal Banker Mortgage RHB Bank Kuala Lumpur Jan 08, 2025

    \ Description Primary Objective: Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. To…

  • Sous Chef (Chinese Restaurant) Marriott Kuala Lumpur Jan 08, 2025

    Job Number 24012192 Job Category Food and Beverage & Culinary Location Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, Kuala Lumpur, Wilayah…

  • Clearance Broker Assoc FedEx Kuala Lumpur Jan 08, 2025

    Job Description: Clearance & Brokerage Operations; Clearance Regulatory Key responsibilities: Involves providing clearance and brokerage support to external customers and completing any…

  • Regulatory Scientist Kerry Kuala Lumpur Jan 08, 2025

    \ About the role To work in partnership with Kerry Regulatory & Scientific Affairs team to provide regulatory information in a fast,…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Trial Capabilities Associate Clinical Trial Payment Eli Lilly Petaling Jaya, Selangor Jan 08, 2025

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader…