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financial controls compliance manager
Jobs 1401 - 1420 of 83317
  • \ Leading a team of 2 and responsible to ensure the orderly integration, stabilisation and transitioning of AP activities within the Service…

  • Planner John Wood Group Kuala Lumpur Nov 21, 2024

    \ Job Description:Wood has an immediate requirement for a Planner to join our team based in Kuala Lumpur, Malaysia working on a…

  • Developer Standard Chartered Malaysia Nov 20, 2024

    \ \ The Role Responsibilities Senior Developer or Delivery lead responsible to E2E application development, testing, deployment and its related process compliance.…

  • \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some…

  • \ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Key Responsibilities: .Monitor and respond…

  • Procurement Analyst (Mandarin Speaker) Roche Petaling Jaya, Selangor Nov 20, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • AML Analyst HCLTech Kuala Lumpur Nov 19, 2024

    \ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…

  • \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) and the Leads, TTO…

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Nov 19, 2024

    \ Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD…

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Nov 19, 2024

    \ Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD…

  • Development Lead Standard Chartered Malaysia Nov 18, 2024

    \ \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial…

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

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Nov 18, 2024

    \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Nov 18, 2024

    \ Role Responsibilities Strategy \\xc2\\xb7 Have an awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. \\xc2\\xb7…

  • \ Position Summary A Clinical Research Associate / Sr Clinical Research Associate (CRA / Sr CRA) serves as the primary contact point…

  • \ Position Summary A Clinical Research Associate / Sr Clinical Research Associate (CRA / Sr CRA) serves as the primary contact point…

  • Head, Managed Investment Standard Chartered Kuala Lumpur Nov 18, 2024

    \ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. Leads a team for effective management of…

  • Senior Subsea Planner John Wood Group Kuala Lumpur Nov 18, 2024

    \ Job Description:Wood has an immediate requirement for a Senior Subsea Planner Engineer to join our team based in Kuala Lumpur, Malaysia…

  • Executive, Business Development Standard Chartered Petaling Jaya, Selangor Nov 18, 2024

    \ Role ResponsibilitiesBusiness Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as real…

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