Upload your CV and easily apply to jobs from any device!
compliance officer northern
Jobs 81 - 100 of 37647
  • 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…

  • 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…

  • Product Safety and Compliance Auditor Sensata Technologies Subang Jaya, Selangor Sep 29, 2024

    \ Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of…

  • Head of Compliance, Investment Bjak Petaling Jaya, Selangor Sep 22, 2024

    \ Job Description: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…

  • b\'1) Execute compliance audit on site accordingly. 2) Assist Team Leader/Contract Monitoring Executive in preparing audit report. 3) Update and discuss with…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Sep 21, 2024

    \ \ 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 Sep 21, 2024

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

  • \ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…

  • \ 1. Regional Trade Compliance Manager (RTCM) responsible for the deployment of the following key trade and customs compliance activities for Malaysia,…

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

  • Legal and Compliance Officer bolttech Kuala Lumpur Sep 17, 2024

    \ In this position you will.... be providing legal and compliance support across a wide range of tasks to the Malaysia legal…

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Sep 17, 2024

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

  • Risk & Compliance Intern Munich Re Kuala Lumpur Sep 17, 2024

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

  • \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\xe2\\x80\\x99s (\\xe2\\x80\\x9cRHBIB\\xe2\\x80\\x9d) Capital Markets activities and operations. Key Individual Accountabilities…

  • \ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Sep 14, 2024

    Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor…

  • Compliance Officer Mystartr Group Kuala Lumpur Sep 14, 2024

    \ Proven desire to expand knowledge and understanding of the equity crowdfunding industry. Compliance job experiences in financial industry is preferred. Excellent…