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  • Commodity Classification Expert Smiths Detection Johor Bahru, Johor Jan 05, 2025

    \ Job Description SUMMARY OF ESSENTIAL FUNCTIONS: The Commodity Classification Expert will be mainly responsible for performing HS Classification and Export Classification…

  • Job Summary \xe2\x80\xa2 To support the execution of Enterprise Compliance function\xe2\x80\x99s oversight over RBC\xe2\x80\x99s Regulatory Compliance Management (RCM) programs maintained within the…

  • Vice President Loan Agency HSBC Kuala Lumpur Jan 04, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Regulatory Affairs Executive Roche Petaling Jaya, Selangor Jan 04, 2025

    \ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…

  • Assistant Manager, Monitoring Sime Darby Property Ara Damansara, Selangor Jan 04, 2025

    \ Job Purpose Assist in the implement and management of the implement the Group\\\'s Compliance Management Framework (\\xe2\\x80\\x9cCRM\\xe2\\x80\\x9d), methodology, system and programs,…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Jan 03, 2025

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

  • Governance Executive RHB Bank Kuala Lumpur Jan 03, 2025

    \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance, Head, Complaints Management, Head, Detection & Verification and the…

  • IB Compl Officer, Eqts&Ftrs Br RHB Bank Kuala Lumpur Nov 16, 2024

    \ DescriptionTo ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will implement and…

  • \ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…

  • \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\xe2\\x80\\x99s (\\xe2\\x80\\x9cRHBIB\\xe2\\x80\\x9d) Capital Markets activities and operations. Key Individual Accountabilities…

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Nov 13, 2024

    Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor…

  • \ Job Description : When you\\\'re part of the team at Thermo Fisher Scientific, you\\\'ll do important work. Surrounded by collaborative colleagues,…

  • COMPLIANCE OFFICER JAC Recruitment Johor Nov 13, 2024

    \ \ Our client is an established furniture company in Muar, Johor.JOB RESPONSIBILITIESCompletes ongoing factory reviews to identify compliance violations, determine root…

  • \ Do you want your voice heard and your actions to count? \ \ Discover your opportunity with Mitsubishi UFJ Financial Group…

  • b\'Al Ikhsan Sports Sdn Bhd is Malaysia\\xe2\\x80\\x99s No. 1 sports retailer which is primarily involved in the retail of sports footwear, apparel…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Nov 10, 2024

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

  • Compliance Officer Mystartr Group Kuala Lumpur Nov 10, 2024

    \ Proven desire to expand knowledge and understanding of the equity crowdfunding industry. Compliance job experiences in financial industry is preferred. Excellent…

  • \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and…

  • \ Executive recruitment company Monroe Consulting Group Malaysia is recruiting on behalf of a leading provider of medical devices and life science…

  • Compliance Manager Roche Subang Jaya, Selangor Nov 08, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…