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compliance officer jobs
Jobs 121 - 140 of 38276
  • Manager, Data Governance Tune Protect Kuala Lumpur Nov 15, 2024

    \ Job Brief:The Data Governance Manager will be responsible for developing, implementing and overseeing the data governance framework within the organization. This…

  • Assistant Manager Operations HSBC Malaysia Nov 14, 2024

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Nov 14, 2024

    \ MVC Resources Location: (59200) , , Salary: up to RM8000 Type: Permanent Main Industry: Job ID: 128311082 Company: MVC Resources Posted…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6We are seeking a detail…

  • Facility Services Manager OCBC Bank Malaysia Nov 13, 2024

    \ Attend to BUs\\xe2\\x80\\x99 requests, coordinate, troubleshoot, follow up till closure with internal and external parties on: Facility related services \\xe2\\x80\\x93 furniture,…

  • b\'In charge of manpower arrangement for assigned subordinate at CPPC area \\xef\\x82\\xa7 Assist in developing methods and procedures for validation and verification.…

  • Integrity Strengthening Mgr RHB Bank Kuala Lumpur Nov 12, 2024

    \ \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing…

  • SO, Collector, Credit Retail Uob Kuala Lumpur Nov 12, 2024

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

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

  • SO, Collector, Credit Retail Uob Kuala Lumpur Nov 11, 2024

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

  • Assistant Manager Operations HSBC Malaysia Nov 10, 2024

    \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • Compliance Officer (AEON Kulai) AEON Kulai, Johor - Indahpura, Johor Nov 09, 2024

    \ \ MohonKelayakanEducation Qualification and Experience\\xe2\\x96\\xba Degree/Diploma in any field.\\xe2\\x96\\xba 2 3 years of working experience in retail operations management/related field.Computer Literacy…

  • SO, Collector, Credit Retail Uob Kuala Lumpur Nov 09, 2024

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

  • Assistant Manager Operations HSBC Cyberjaya Nov 08, 2024

    b\'\ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…

  • \ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…

  • Manager, RCM Quality Assurance Review Royal Bank of Canada Kuala Lumpur - Putrajaya Nov 08, 2024

    \ \ Job Summary \\xe2\\x80\\xa2 To support the execution of Enterprise Compliance function\\xe2\\x80\\x99s oversight over RBC\\xe2\\x80\\x99s Regulatory Compliance Management (RCM) programs maintained…

  • Snr Audit Mgr,AML Data Anlytcs RHB Bank Kuala Lumpur Nov 07, 2024

    \ Description Primary Objective: Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management…

  • Complaints Management Manager RHB Bank Kuala Lumpur Nov 06, 2024

    \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing and…