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head compliance qlty assrnc
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  • Snr Spclst, Cntrl Tstng & MV RHB Bank Kuala Lumpur Jan 24, 2025

    \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT capabilites, includes…

  • Human Resources Generalist Omron Damansara Utama, Selangor Jan 24, 2025

    You will work under the supervision of the Regional Head of Human Resources and provide support for the full spectrum of Human…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Malaysia Jan 24, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • The Role Responsibilities Job Role This is a role for an experienced professional providing technical expert based assessments and support to the…

  • VP, Governance Standard Chartered Kuala Lumpur Jan 24, 2025

    Role Responsibilities \\xc2\\xb7 To uphold the integrity on best practice in entity governance within regulatory requirements and value standards consistent with supporting…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • HRSS Associate Otis Petaling Jaya, Selangor Jan 24, 2025

    Date Posted: 2023 07 24 Country: Malaysia Location: Otis Elevator Company (M) Sdn Bhd, 15 01 Menara Symphony, No 5, Jalan Semangat,…

  • Assistant BPO Manager Vistra Kuala Lumpur Jan 24, 2025

    \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • \ Legal and Compliance Manager Your new company This organisation is part of an award winning group, that is well know globally.…

  • AVP/VP KYC Analyst, AML/CFT Operations Uob Kuala Lumpur Jan 24, 2025

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

  • Head of Finance Hays Commercial Malaysia Jan 24, 2025

    \ Exciting Head of Finance Opportunity with a Multinational Industrial Company Your new company You\\\'ll be working for a reputable market leader…

  • Head of HR Robert Walters Sepang, Selangor Jan 24, 2025

    \ Salary MYR15,000 MYR18,000 per month + Market Aligned Location Sepang FULL_TIME Consultant Vinosha Jothiraja Job Ref MPT46L 9346D9C3 Date posted 18…

  • Application Developer, Core Banking 1 Uob Kuala Lumpur Jan 24, 2025

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

  • \ At Dyson, we demand the highest standard of performance from the technologies we engineer. Our people expect the same from the…

  • \ Job Description Aim of the job: To coordinate and ensure that the company compliances to the safety and sustainability standards at…

  • T&E Compliance Analyst (Thai Speaker) Roche Petaling Jaya, Selangor Jan 24, 2025

    The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to live…

  • Buyer Johnson Controls Bangi, Selangor Jan 24, 2025

    Who we are Johnson Controls Hitachi Air Conditioning is a Global Air Conditioning Manufacturer, established in October 2015 as a Joint Venture…

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

  • Audit Mgr RHB Bank Kuala Lumpur Jan 24, 2025

    \ Description Primary Objective: Assist the Functional Head / Audit Lead in the execution of the approved audit plan / other assignments…