Upload your CV and easily apply to jobs from any device!
regional compliance officer
Jobs 201 - 220 of 50165
  • Team Lead, AFC Intelligence Uob Kuala Lumpur Dec 16, 2024

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

  • Assistant Manager Operations HSBC Malaysia Dec 15, 2024

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Tax Analyst Speedcast Kuala Lumpur Dec 15, 2024

    \ \ Tax AnalystThe Tax Analyst position will support tax compliance requirements related to Corporate Income and related taxes for Speedcast group…

  • Governance Executive RHB Bank Kuala Lumpur Dec 14, 2024

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

  • \ Job description Why join us Some careers grow faster than others. If you\\\'re looking for further opportunities to develop your career,…

  • Complaints Management Manager RHB Bank Kuala Lumpur Dec 13, 2024

    \ \ Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing…

  • Finance Planning and Analysis Manager Tyson Foods Subang Jaya, Selangor Dec 13, 2024

    \ Job Details:Main FP&A Responsibilities: Identify & Comprehend Business Issues, Propose and Carry out solutions Teaming up with Local Management team to…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…

  • Assistant Manager Operations HSBC Cyberjaya, Selangor Dec 12, 2024

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

  • Assistant Manager HSBC Kuala Lumpur Dec 11, 2024

    \ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • \ \ Job Description Join us at BigPay leveling up, one transaction at a time. What we do, and why we do…

  • AL, Anti Financial Crime Audit RHB Bank Kuala Lumpur Dec 11, 2024

    \ DescriptionPrimary Objective: Strengthened the Anti Financial Crime (AFC) team within Group Internal Audit (GIA). Train and upskill the other teams within…

  • Head of Shariah Management Services Zurich Kuala Lumpur Dec 10, 2024

    \ Job Accountabilities Key Accountabilities Support the implementation and reporting of required compliance training for all employees. Subject matter expert in providing…

  • Specialist, AML/CFT Surveillance RHB Bank Kuala Lumpur Nov 29, 2024

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • Senior Material Planner John Crane Johor Bahru Nov 25, 2024

    b\'The Senior Material Planner primary responsibility is to ensure all materials department report are completed on timely manner and manage small projects…

  • Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Nov 25, 2024

    \ DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board…

  • Assistant Finance Manager SG Danaher Bandar Sri Damansara, Selangor Nov 24, 2024

    \ \ Working for SG region but based out of Malaysia. Responsible for full spectrum of month end and year end closing…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Nov 24, 2024

    \ This position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and Risk Supporting the wider business…

  • \ \ Prudential\\xe2\\x80\\x99s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…