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  • Senior Associate (GRCS) (Penang) KPMG Pulau Pinang Sep 10, 2024

    \ Description: Since establishing its presence in 1928, KPMG in Malaysia has grown to be a part of KPMG\\\'s global success. With…

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur Sep 09, 2024

    \ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

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

  • Compliance Associate (Admin) Recruit Express Petaling Jaya, Selangor Sep 09, 2024

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

  • Senior R2R Manager Danone Kuala Lumpur Sep 09, 2024

    \ About The Job The Senior Record To Report (R2R) Manager is accountable for setup and ongoing management of his/her scope of…

  • Procurement Operations Manager ResMed Kuala Lumpur Sep 09, 2024

    \ The Operations team partners closely with ResMed\\xe2\\x80\\x99s five business leaders to understand their needs then providing a variety of products and…

  • Director Compliance Standard Chartered Malaysia Sep 08, 2024

    \ \ The Role Responsibilities Job Role The GBS CFCC function is the 2nd Line of Defense role for GBS in managing…

  • \ Job description As the only University of Southampton (UoS) campus located outside of the UK, the University of Southampton Malaysia (UoSM)…

  • Project Manager HSBC Kuala Lumpur Sep 08, 2024

    \ Job descriptionWhy join us:Risk Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Sep 07, 2024

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

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur Sep 07, 2024

    \ Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world…

  • Investment Governance, Consultant AIA Kuala Lumpur Sep 06, 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…

  • \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM16000.00 RM18000.00 per month LocationKuala Lumpur Job type Discipline Reference271052_1712502868ConsultantSenior Consultant, Banking & Financial…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

  • \ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…

  • \ \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting…

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

  • Audit Mgr RHB Bank Kuala Lumpur Sep 04, 2024

    \ \ Description Primary Objective: Conduct audits to review adequacy and integrity of RHB Investment Bank Berhad\\\'s and its subsidiaries\\\' internal control…

  • \ \ JOB PURPOSE The Vice President of Operations provides leadership and strategic vision for most of the business operation functions including…

  • \ Job Summary Job Description What is the opportunity? RBC Investor & Treasury Services Malaysia is a processing center of operational excellence…