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

  • Quality Service Analyst HSBC Kuala Lumpur May 12, 2025

    Job descriptionWhy join us? The purpose of the Quality Services Analyst is to provide high level support to the Quality Services Team…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Compliance Officer (AEON Kulai) AEON Kulai, Johor - Indahpura, Johor May 09, 2025

    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 SkillMS WordMS…

  • Head Enterprise Risk Sime Darby Property Petaling Jaya, Selangor May 07, 2025

    Sime Darby Property Berhad Hiring! Hybrid Head Enterprise Risk in Selangor Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w…

  • ??????????????? Pasona Kuala Lumpur May 06, 2025

    Job description\xe3\x82\xaf\xe3\x83\xa9\xe3\x82\xa4\xe3\x82\xa2\xe3\x83\xb3\xe3\x83\x88\xe3\x82\xb5\xe3\x83\xbc\xe3\x83\x93\xe3\x82\xb9\xe3\x82\xa2\xe3\x83\x8a\xe3\x83\xaa\xe3\x82\xb9\xe3\x83\x88 7000~12000 (RM) Job ID 22670 Position Title \xe3\x82\xaf\xe3\x83\xa9\xe3\x82\xa4\xe3\x82\xa2\xe3\x83\xb3\xe3\x83\x88\xe3\x82\xb5\xe3\x83\xbc\xe3\x83\x93\xe3\x82\xb9\xe3\x82\xa2\xe3\x83\x8a\xe3\x83\xaa\xe3\x82\xb9\xe3\x83\x88 Industry Banking and Financial Service Job Description Native Japanese Client Services Analyst\xe6\x96\xb0\xe8\xa6\x8f\xe3\x83\x93\xe3\x82\xb8\xe3\x83\x8d\xe3\x82\xb9\xe3\x83\x97\xe3\x83\xa9\xe3\x83\xb3\xe7\x94\xb3\xe8\xab\x8b\xe3\x81\xae\xe5\x87\xa6\xe7\x90\x86\xe3\x80\x81\xe6\xad\xa3\xe7\xa2\xba\xe3\x81\xaa\xe6\x83\x85\xe5\xa0\xb1\xe3\x81\xae\xe5\x85\xa5\xe5\x8a\x9b\xe3\x80\x81\xe3\x82\xa2\xe3\x82\xab\xe3\x82\xa6\xe3\x83\xb3\xe3\x83\x88\xe4\xbd\x9c\xe6\x88\x90…

  • Job SummaryThis role could be based in Malaysia/Philippines/Poland. When you start the application process you will be presented with a drop down…

  • KYC Specialist & Senior Specialist Vistra Kuala Lumpur May 05, 2025

    It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…

  • \ \ 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) /…

  • Commodity Classification Expert Smiths Detection Johor Bahru, Johor May 03, 2025

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

  • Regulatory Affairs Executive Roche Petaling Jaya, Selangor May 03, 2025

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

  • Senior Executive – HRGA Pasona Kuala Lumpur Apr 07, 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…

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

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

  • Appointed Actuary Tune Protect Kuala Lumpur Apr 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…

  • Vice President Loan Agency HSBC Kuala Lumpur Mar 29, 2025

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

  • Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Mar 25, 2025

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

  • IB Compl Officer, Eqts&Ftrs Br RHB Bank Kuala Lumpur Mar 19, 2025

    DescriptionTo ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will implement and manage…

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Mar 18, 2025

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

  • COMPLIANCE OFFICER JAC Recruitment Johor Mar 16, 2025

    \ \ Our client is an established furniture company in Muar, Johor.JOB RESPONSIBILITIESCompletes ongoing factory reviews to identify compliance violations, determine root…