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hse regulatory compliance specialist
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  • Record to Report Specialist Michael Page Petaling Jaya, Selangor Dec 14, 2024

    An exciting opportunity for a Senior Record to Report Executive role in the Accounting & Finance department of a leading FMCG company.…

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

  • \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…

  • b\'\ Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and support Business…

  • \ About the Client Established in Perak since 1974, our client is an Electrical & Air Conditioning Specialist.Responsibilities1. Project Planning and Scheduling:…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Dec 13, 2024

    \ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…

  • Facilities Manager Jones Lang LaSalle Cyberjaya, Selangor Dec 13, 2024

    \ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…

  • AVP, AFC Process & Governance Specialist Uob Kuala Lumpur Dec 13, 2024

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

  • IB Compliance Officer RHB Bank Kuala Lumpur Dec 13, 2024

    \ DescriptionPrimary Objective:We are seeking an experienced and detail oriented Market Misconduct Investigator to join RHBIB Compliance team . The role will…

  • \ Job PurposeUnder direct supervison, performs moderate to complex job duties and responsibilities to contribute to the development and management of underwriting…

  • \ Your Job:\ The Director, Regulatory Affairs \\xe2\\x80\\x93 APAC K C Professional (KCP) & Consumer leads the regional regulatory affairs team for…

  • \ Executive recruitment company Monroe Consulting Group\\\'s Industrial Division is recruiting on behalf of a global leader within the manufacturing for natural…

  • Cash Solution Specialist CIMB Kuala Lumpur Dec 12, 2024

    \ \ Key Responsibilities Develop new corporate/non individual deposit accounts and attract CASA and other deposit products Build up relationships with referral…

  • Senior Legal Officer Sarawak Energy Malaysia Dec 12, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…

  • Paralegal/Legal Assistant ConocoPhillips Kuala Lumpur Dec 12, 2024

    \ \ Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who…

  • Specialist, Treasury Surveillance RHB Bank Kuala Lumpur Dec 12, 2024

    \ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…

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

  • \ Overview:Possess a strong cloud security and background in designing, implementing, and maintaining security measures within cloud environments. Play a crucial role…

  • Manager, Legal & Compliance eLawyer Kuala Lumpur Dec 12, 2024

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is one of Asia\\\'s largest real estate groups. They have business presence in the…

  • Manager Investment Compliance (Contract) AIA Cyberjaya, Selangor Dec 12, 2024

    \ \ FIND YOUR \\\'BETTER\\\' AT AIAWe don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better because there\\xe2\\x80\\x99s no limit…