Upload your CV and easily apply to jobs from any device!
compliance officer
Jobs 841 - 860 of 40605
  • \ Client Background: MNC Company Industry : Manufacturing Location: Johor Bahru, Johor Headcount: 1 Position Title: Customs and Trade Compliance Exec. Tenure:…

  • \ Job Description: COMPLIANCE AND CUSTOMER SERVICE Ensure same day delivery processing time for Trade Finance products from submission time by TSCW…

  • Assistant officer Standard Chartered Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities To assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding service…

  • Accounts Officer/Executive Chrisjac Kelana Jaya, Selangor Jan 18, 2025

    \ Position Title: Accounts Officer/Executive. Salary: RM 3000 4000. Location: Kelana Jaya, Petaling Jaya. The hiring company This is an established international…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • regulatory compliance (aml) RecruitFirst Kuala Lumpur Jan 18, 2025

    \ Overview Offices Kuala Lumpur Job type Contract Job Category Insurance Industries Acc & Finance Salary MYR 2,800 3,500 /Month Who you\\\'ll…

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

  • \ About DHL Group and Internal Audit: DHL Group the logistics provider of the world with over 580,000 employees in more than…

  • Customer Service Officer RHB Bank Perak Jan 18, 2025

    \ Description Primary Objective: Ensure and provide quality customer service standards Sales Referral identify existing and prospective customers\\\' financial needs and refer…

  • \ Powering Positive Change\\xe2\\x84\\xa2 In a world of constant change, the only way to make a meaningful impact is to stay ahead…

  • Caller Tele collections Standard Chartered Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Achieve CARS scorecard Deliver on Productivity Contribute to Bucket Inventory closing Contribute to GCO target Minimize breaches and customer…

  • \ We live in an increasingly complex world. Companies these days are either born global or are going global at record speed.…

  • Sr. Procurement Officer Wilhelmsen Kuala Lumpur Jan 18, 2025

    \ Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple…

  • Sr. Mgr. Procurement Compliance Micron Pulau Pinang Jan 18, 2025

    \ Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world…

  • \ LOCATION : JOHOR BAHRU, JOHOR DAILY Leads daily briefing for all process workers before the start of working shift together with…

  • Freight Forwarding Officer Exports Chrisjac Kelana Jaya, Selangor Jan 18, 2025

    \ Position: Freight Forwarding Officer,Export sector. Salary: RM 2500 3500. Location: Kelana Jaya (@SS7), Petaling Jaya Chrisjac is currently working with our…

  • Cash and Trade Proc Analyst2 C10 Citigroup Pulau Pinang Jan 18, 2025

    \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    \ About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to…

  • Customer Service Officer coty Kuala Lumpur Jan 18, 2025

    \ Coty is one of the world\\\'s largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, skincare, and…

  • MY Tax Manager, Business Tax Compliance Deloitte Kuala Lumpur - Pulau Pinang Jan 18, 2025

    \ Title: Tax Manager What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and…