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compliance officer northern
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  • \ \ Mohon Kelayakan Degree holder in legal, accounting, finance, auditing, risk management or other related business management field. Certification in AML,…

  • Snr Audit Mgr,AML Data Anlytcs RHB Bank Kuala Lumpur Jan 05, 2025

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

  • Commodity Classification Expert Smiths Detection Johor Bahru, Johor Jan 05, 2025

    \ Job Description SUMMARY OF ESSENTIAL FUNCTIONS: The Commodity Classification Expert will be mainly responsible for performing HS Classification and Export Classification…

  • Job Summary To support the execution of Enterprise Compliance functions oversight over RBCs Regulatory Compliance Management (RCM) programs maintained within the Compliance…

  • Vice President Loan Agency HSBC Kuala Lumpur Jan 04, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Regulatory Affairs Executive Roche Petaling Jaya, Selangor Jan 04, 2025

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

  • Assistant Manager, Monitoring Sime Darby Property Ara Damansara, Selangor Jan 04, 2025

    Job Purpose Assist in the implement and management of the implement the Group\'s Compliance Management Framework (CRM), methodology, system and programs, focusing…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Jan 03, 2025

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

  • Governance Executive RHB Bank Kuala Lumpur Jan 03, 2025

    Description Primary Objective: Provide support to the Head, Group Integrity & Governance, Head, Complaints Management, Head, Detection & Verification and the Division/FG…

  • Appointed Actuary Tune Protect Kuala Lumpur Jan 03, 2025

    Job Brief:The Appointed Actuary plays a pivotal role in safeguarding the financial stability and regulatory compliance of the company. This leadership position…

  • Senior Executive – HRGA Pasona Kuala Lumpur Jan 03, 2025

    Job descriptionSenior Executive HRGA 4000~5000 (RM) Job ID 23742 Position Title Senior Executive HRGA Industry Healthcare/Medical/Biotechnology/Pharmaceutical Job Description \xe3\x83\xbbSenior Executive Human Resources…

  • \ \ Digital Health Technology team powers digital experiences and engagement to enhance the lives of millions of people every day through…

  • \ \ Job details\ \ \ \ Posted 01 December 2023\ \ \ SalaryRM9000 RM13500 per month\ \ \ LocationSubang Jaya\ \…

  • Manager HSBC Kuala Lumpur Jan 01, 2025

    Job description Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • SO, Collector, Credit Retail 1 Uob Kuala Lumpur Jan 01, 2025

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

  • \ 1) Quantitative Target Agreement a. Set Goal and Objectives Formulate monthly sales target for individual agency. Communicate monthly sales target to…

  • SO, Collector, Credit Retail 1 Uob Kuala Lumpur Dec 31, 2024

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

  • \ We are hiring for a Junior Contract Administrator based in Seri Kembangan, Selangor (Hybrid working 3 days a week in office).…