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corporate compliance officer manager
Jobs 101 - 120 of 72033
  • Assistant Manager Operations HSBC Kuala Lumpur May 10, 2024

    Job description Business: Global Banking & Markets Markets Operations Open positions: 1 Role Title: Assistant Manager Operations GCB: 7 Location (Country /…

  • Senior Manager, Sanction Operations OKX Kuala Lumpur May 10, 2024

    \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…

  • \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur May 08, 2024

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur May 08, 2024

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

  • Compliance, Consultant AIA Kuala Lumpur May 08, 2024

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. WE ARE LOOKING FOR Responsible…

  • Complaints Management Manager RHB Bank Kuala Lumpur May 07, 2024

    \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing and…

  • Manager, Legal & Compliance Fajarbaru Builder Group Bhd Petaling Jaya, Selangor May 07, 2024

    \ \ LEGAL & COMPLIANCE DIVISION Manager Legal & Compliance (1 position) Responsibilities: 1. Legal Compliance: Stay abreast of relevant laws, regulations,…

  • Risk and Compliance Executive TMF Group Kuala Lumpur May 05, 2024

    \ Job no: 567851 Work type: Full time Location: Kuala Lumpur, Malaysia, Labuan, Malaysia, Malaysia Categories: Group Legal & Risk Office Location:…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur May 04, 2024

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

  • Assistant Manager, Monitoring Sime Darby Property Ara Damansara, Selangor May 04, 2024

    \ Job Purpose Assist in the implement and management of the implement the Group\\\'s Compliance Management Framework (\\xe2\\x80\\x9cCRM\\xe2\\x80\\x9d), methodology, system and programs,…

  • \ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • \ \ Job Description Join us at BigPay leveling up, one transaction at a time. What we do, and why we do…

  • Talent Acquisition Assistant Manager JAC Recruitment Petaling Jaya, Selangor May 03, 2024

    \ COMPANY OVERVIEWA multinational company is seeking a Talent Acquisition Assistant Manager to play a pivotal role in sourcing, enticing, and recruiting…

  • Corporate HR & Admin Manager Hunters International Petaling Jaya, Selangor May 02, 2024

    \ About the Company This is an exciting opportunity to work with an MNC Public Listed Company to be based in Petaling…

  • \ About The Company About the job Sales Manager, Engineering Products, Penang Our client is a specialized industrial service provider that offers…

  • \ Career advancement opportunity\ 5 working days\ Based in Butterworth, Pulau Pinang\ \ Job Scope:\ \ Responsible for developing, promoting, and soliciting…

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

  • Assistant Manager, SME & Analyst HSBC Kuala Lumpur Apr 29, 2024

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • \ Job Description: Support the Head of Shariah Review & Assurance in meeting CIMB Group\\\'s Islamic Banking business and strategic objectives To…