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head regulatory compliance
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  • \ With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of…

  • \ Job Number 23122840 Job Category Finance & Accounting Location Sheraton Kuching Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak, Malaysia Schedule Full…

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

  • Legal Counsel NestlĂ© Petaling Jaya, Selangor Nov 11, 2024

    \ Position Snapshot Location: Petaling Jaya, Selangor, MY Company: Nestl\\xc3\\xa9 Malaysia Full time Bachelor\\\'s Degree 4+ years of experience Position Summary Joining…

  • \ Job Description & Summary A career within External Audit services, will provide you with the opportunity to provide a range of…

  • \ . Role Responsibilities Organisational Context Standard Chartered Bank (SCB) has a bold ambition to be the number one Learning function in…

  • TM, CDD KYC 2 RHB Bank Kuala Lumpur Nov 11, 2024

    \ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform…

  • Head of Information Technology Mvc Resources Puchong, Selangor Nov 11, 2024

    \ MVC Resources Location: Puchong (47100) Salary: up to RM20000 Type: Permanent Main Industry: Job ID: 128068362 Company: MVC Resources Posted On:…

  • Branch Manager Standard Chartered Malaysia Nov 11, 2024

    \ Roles and Responsibility Job Summary Branch Manager is responsible for overseeing and coordinating all operations of a branch. Their duties include…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Nov 11, 2024

    \ Role Responsibilities As a Assistant Manager, Trade Operations, you will be responsible for supporting the efficient execution of Trade Finance operations…

  • Associate, Fund Services Vistra Johor Nov 11, 2024

    \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Manager, Medical Affairs DKSH Petaling Jaya, Selangor Nov 11, 2024

    \ Job Summary Responsible for equipping sales team with relevant products knowledge, disease and treatment management/guidelines . To provide update on disease…

  • \ Requirements: Bachelor\\xe2\\x80\\x99s degree in Accounting, Finance or business related field. Preferably a member of ACCA/ PA/ IIA. Minimum 2 years of…

  • Senior Executive / Executive, Tax Carlsberg Shah Alam, Selangor Nov 11, 2024

    \ To support and assist all direct and indirect tax related matters to ensure compliance with all relevant regulations and authorities to…

  • Compliance Associate (Admin) Recruit Express Petaling Jaya, Selangor Nov 11, 2024

    \ Mohon Kelayakan Preferred legal, risk, compliance, and business background. Tanggungjawab assist with the administrative matters for the compliance team collating information…

  • Custody Officer OCBC Bank Kuala Lumpur Nov 11, 2024

    \ Process daily Trade Settlement/CDS transactions (as checker/authoriser) Process daily Corporate Action (CA) transactions (as checker/authoriser) Handle reporting, charges and enquiries related…

  • Junior Human Resource Director | Skincare FMCG J-recruit Damansara Utama, Selangor Nov 11, 2024

    \ About the job Junior Human Resource Director | Skincare FMCG About the Employer An international cosmetics company that aims to provide…

  • \ Role Responsibilities The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private…

  • SO, Collector, Credit Retail Uob Kuala Lumpur Nov 11, 2024

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

  • HR Business Partner Dover Corporation Petaling Jaya, Selangor Nov 11, 2024

    \ Markem Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and innovative…