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  • Senior Analyst, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the Assess,…

  • Malaysia Country Manager Wise Kuala Lumpur Jan 16, 2025

    \ Job DescriptionWe\\\'re looking for a Country Manager / CEO to lead our expansion efforts in Malaysia. Malaysia is a growing and…

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

  • Senior Compliance Counsel Novo Tech Malaysia Jan 16, 2025

    \ JOB DESCRIPTION Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • \ \ Job Title Project Manager (Project Development Services)Job Description Summary Responsible for the coordination of projects, including small tenant improvements, assignments,…

  • \ Role Responsibilities Processes . Manage and/or resolve alerts/cases: . Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…

  • \ Job Description Overview: This position is for a dynamic individual contributor role in the Production Pillar of WD\\\'s Global Sustainability Department.…

  • Audit Assistant / Senior SFAI Malaysia PLT Kuala Lumpur Jan 16, 2025

    \ Professional accounting qualification and/or a bachelor\\\'s degree in accounting, Finance or related field. Professional qualifications (ACCA, PA, MIA or equivalent) will…

  • Job Description:The Est\\xc3\\xa9e Lauder Companies is the global leader in prestige beauty delighting consumers with transformative products and experiences, inspiring them to…

  • \ The Fraud Analyst (Intermediate)is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • Compliance Engineering Associate Req ID: 114393 Remote Position: Hybrid Hiring Manager: , Kee Lee Kheng Band: 06 Region: Asia Country: Malaysia State/Province:…

  • We connect people, data, and financial markets! Enhanced due diligence (EDD) is used by global organizations to mitigate and protect against reputational…

  • Senior Analyst, FCSO Standard Chartered Bukit Jalil, Kuala Lumpur Jan 15, 2025

    The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on feedback and…

  • Senior Compliance Counsel Novotech Malaysia Jan 15, 2025

    \ Job Description: Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • The Customer Service Senior Analyst (Regional Business Office Sr. Analyst) is an intermediate level position responsible for providing clients with resolutions and…

  • PBTB | Assistant Manager AML/CFT Prudential Kuala Lumpur Jan 15, 2025

    Prudential\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in…

  • \ Position Summary: The Local Compliance Specialist (Global Clinical Operations) is responsible for performing activities within the assigned country/countries that (1) ensure…

  • Audit Assistant / Senior SFAI Malaysia PLT Mid Valley City, Kuala Lumpur Jan 15, 2025

    \ Professional accounting qualification and/or a bachelor\\\'s degree in accounting, Finance or related field. Professional qualifications (ACCA, PA, MIA or equivalent) will…

  • QAQC Executive Chagee (M) Sdn Bhd Kuala Lumpur Jan 15, 2025

    \ Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma, Bachelor\\\'s Degree/Post Graduate Diploma/Professional Degree in Food Science and Technology/Biological Science field or equivalent.…

  • Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…