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compliance officer
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  • Vice President Loan Agency HSBC Kuala Lumpur Feb 05, 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 Feb 05, 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 Feb 04, 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…

  • Specialist, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 28, 2025

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Jan 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…

  • Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • Senior Material Planner John Crane Johor Bahru Jan 24, 2025

    b\'The Senior Material Planner primary responsibility is to ensure all materials department report are completed on timely manner and manage small projects…

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

  • Assistant Manager (Compliance) eLawyer Kuala Lumpur Dec 15, 2024

    \ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a leading business expansion specialist with presence…

  • \ \ Position: Healthcare Compliance SpecialistIndustry: Medical Devices & DiagnosticsWorking Location: Sunway Pinnacle, Petaling Jaya, SelangorWorking Duration: 12 months contract with PERSOLKELLY…

  • \ Job Description:SANCTIONS SMEAs a Subject Matter Expert on Sanctions Compliance: Perform the duties of a financial crime compliance officer set out…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Dec 13, 2024

    \ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…

  • Compliance Officer Bosch Petaling Jaya, Selangor Dec 13, 2024

    Company DescriptionAt Bosch, we shape the future by inventing high quality technologies and services that spark enthusiasm and enrich peoples lives. We…

  • IB Compliance Officer RHB Bank Kuala Lumpur Dec 13, 2024

    DescriptionPrimary Objective:We are seeking an experienced and detail oriented Market Misconduct Investigator to join RHBIB Compliance team . The role will focus…

  • If you are looking to excel and make a difference, take a closer look at usPrincipally accountable to set up and lead…

  • b\'\ \ Our Tribers: https://www.facebook.com/groups/MyMUSICTribe/ Our Brands: https://community.musictribe.com/#brandtribe Our Music Tribe City: https://www.youtube.com/watch?v=tshychHzoa8\ \ Our Values\ \ Be Kind\ Be Clear\ Collaborate\…

  • \ \ MohonKelayakan Candidate must possess at least a Bachelor\\\'s Degree Certificate. Proficient in English, with a college degree or above. Candidates…

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

  • Trade Compliance Manager Micron Batu Kawan, Pulau Pinang Dec 11, 2024

    Job Description:Our vision is to transform how the world uses information to enrich life for all.Micron Technology is a world leader in…

  • IB Compliance Assistant Manager RHB Bank Kuala Lumpur Dec 11, 2024

    DescriptionPrimary Objective: Facilitate and assist the Team Lead of Capital Market Review & Advisory (CMRA), Group IB Compliance to manage compliance requirements…