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head regulatory compliance
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  • \ Job Description A leading foreign financial services provider is currently seeking to hire a Compliance Manager to join the team. Job…

  • Compliance (Shopee Express) Shopee Malaysia Oct 30, 2024

    \ \ Job Description: Identify compliance issues expeditiously and provide recommendations balancing regulatory requirements with commercial sensibility Analyze and recommend effective control…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • \ Role Responsibilities The Business Incident Coordinator (BIC) for Client Services Group, Cash is primarily responsible for coordinating incidents and its impact…

  • \ Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources…

  • \ Providing proactive and practical legal advice to the business, based on the interpretation of applicable laws and regulations, in order to…

  • \ Job Description: To manage building systems and operation of facilities in ensuring uninterrupted operations. Monitoring all services carried out to the…

  • Head of HR Ambition Malaysia Oct 30, 2024

    \ \ MalaysiaJob details Posted 28 May 2024 SalaryNegotiable LocationIpoh Job type Discipline Reference273471_1716826295ConsultantManaging Consultant, Human ResourcesFeaturedHead of HRJob descriptionKey Responsibilities: Develop…

  • Assistant Vice President HSBC Kuala Lumpur Oct 29, 2024

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Oct 29, 2024

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

  • Sr Quality Engineer Compliance & Audit Kimberly-Clark Petaling Jaya, Selangor Oct 29, 2024

    \ Sr Quality Engineer Compliance & Audit Job Description Your Job: The Sr Quality Engineer Compliance & Audit Programs provides high level…

  • \ The Role Responsibilities Job Role The role is responsible in overall implementation of sales management strategies to achieve sales budgets for…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Functional (job responsibilities) Implement the…

  • \ The Role Responsibilities Job Role The Operational Risk Manager is a permanent role that requires business acumen and appropriate knowledge and…

  • AML/CFT Compliance, Consultant AIA Kuala Lumpur Oct 29, 2024

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

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…

  • Associate, Singapore Compliance AIA Malaysia Oct 28, 2024

    \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read…

  • Manager, Compliance Chubb Kuala Lumpur - Selangor Oct 28, 2024

    \ Regulatory Compliance \\xc2\\xb7 To develop, establish and/or maintain an effective and broad based compliance assurance program designed to establish compliance standards…

  • Manager, Product Services, TTO RM Standard Chartered Bukit Jalil, Kuala Lumpur Oct 27, 2024

    \ Role Responsibilities As an independent first line risk control function, execute the relevant aspects of the Product Governance framework through robust…

  • Marketing Compliance Analyst Deriv Cyberjaya Oct 27, 2024

    \ Job Information\ \ \ Industry\ \ Legal & Compliance \ \ \ \ City\ \ Cyberjaya \ \ \ \ Country\…