Upload your CV and easily apply to jobs from any device!
lead corporate compliance analyst
Jobs 201 - 220 of 71572
  • \ Purpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business.…

  • \ \ Company: MMC CorporateDescription:Marsh McLennan is the world\\xe2\\x80\\x99s leading professional services firm in risk, strategy and people.We bring together experts from…

  • Account Manager ADI Group Shah Alam, Selangor Nov 14, 2024

    \ \ **Position: Account Manager****Location:** Shah Alam, Selangor, Malaysia**Industry:** Engineering Product Supplier**Roles & Responsibilities:** Develop, promote, and drive sales for the companys…

  • International Trade & Customs Compliance Analyst APAC Elanco Petaling Jaya, Selangor Nov 13, 2024

    \ \ At Elanco (NYSE: ELAN) \\xe2\\x80\\x93 it all starts with animals!As a global leader in animal health, we are dedicated to…

  • \ Job Description:Responsibilities Corporate Planning: Lead Corporate Planning in the development and deployment of corporate plan, budget, and balanced scorecard/KPI planning to…

  • Executive Compliance DKSH Petaling Jaya, Selangor Nov 12, 2024

    \ Job Summary: Support in managing and coordinating the planning, implementation, and maintenance, enforcement of country compliance program, including the implementation of…

  • Junior Compliance Analyst Ambition Malaysia Nov 12, 2024

    \ \ MalaysiaJob details Posted 14 September 2024 Salary + RM 595 allowances + monthly incentive LocationPetaling Jaya Job type Discipline Reference276110_1726309691ConsultantTalent…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Nov 11, 2024

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • Senior Manager, Sanction Operations OKX Kuala Lumpur Nov 11, 2024

    \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…

  • Assoc Director, Compliance Risk Assessment Standard Chartered Bukit Jalil, Kuala Lumpur Nov 10, 2024

    \ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…

  • \ The Corporate Communications Manager is a key role for the business, responsible to establish strategic plans and execution for external and…

  • \ Location: Pulau , , Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 125713489 Posted On: 05 February 2023 Location: ((city)),…

  • Associate General Counsel Micron Batu Kawan, Pulau Pinang Nov 09, 2024

    \ Job Description: Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a…

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:130928662Posted On:10 August 2024Purpose StatementThe role of Compliance…

  • Associate General Counsel Micron Batu Kawan, Pulau Pinang Nov 08, 2024

    \ Job Description: Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a…

  • \ \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

    \ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…

  • \ \ ERM has an opportunity for consultants to join our global firm and become a true business leader in an organization…

  • \ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…

  • SVP, Senior Team Lead Corporate Banking Uob Kuala Lumpur Nov 07, 2024

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