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regional compliance officer
Jobs 3801 - 3820 of 21875
  • The Operations Officer is responsible to:Follow up with drivers regarding claims.Plan the trips for linehaul/local trips.Update the trips for linehaul/local trips.Monitor the…

  • Responsible for the planning, execution, and closing of assigned projects, ensuring adherence to budget, schedule, and quality standards.Manage DC solutioning, project and…

  • Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 25/Oct/2023, 5:26:03 AM Unposting Date:…

  • Location: Malaysia Department: Security & Risk Management Location: Malaysia Job DescriptionThe specialist will assist in protecting Lazada Malaysia activities and its ecosystem…

  • Special Officer to Group CEO Inmagine Petaling Jaya Jan 02, 2025

    As the Special Officer to the Group CEO, you will play a pivotal role in providing high level executive support to the…

  • HR Business Partner Kerry Masai Jan 02, 2025

    Requisition ID 49362 Position Type FT Permanent Recruiter #LI SSM1 Posting Type LI About Kerry Kerry is the world\'s leading taste and…

  • Intern Finance GSK Selangor Jan 02, 2025

    Office Location: GSK Petaling Jaya Preferred Period of Internship Required: minimum 6 months Preferred School/Course of Intern: Accounting & Finance JOB PURPOSE:…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • The Clinical Quality Associate Director (CQAD) in general, is responsible for the maintenance and further development, and the communication of high quality…

  • Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Provides AML/CFT independent assurance to the board…

  • COMPLIANCE AND CUSTOMER SERVICE Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until…

  • Key Objective Responsible for overall Consumer Lines Financial management including: Budgeting lead for annual and 5 year strategic plan Monthly, quarterly and…

  • MARKETING OFFICER MUAZ FORCE SDN BHD Kuala Terengganu Jan 02, 2025

    \ Identify the target business market and analyze current market trends to increase the company\\\'s sales results\ Be confident in communicating as…

  • QHSE Executive TITAN FORCE SDN BHD Kuala Lumpur Jan 02, 2025

    Job Description:\ \ Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015), Occupational Health…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • We are looking for a collections officer to assist with the collection of outstanding debts. The collections officer will contact clients and…

  • Brand Officer (WFH) Kunkwan Sdn Bhd Alor Setar Jan 02, 2025

    Hello All Candidate ,, We are From Kunkwan International Mandarin Training Center . We looking for someone OUT THERE that willing Working…

  • Support the AML / CFT operational functions at Bitzaro.Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of…

  • Apply Now DepartmentPeople LevelExperienced (Individual Contributor) LocationMalaysia Kuala Lumpur The People team plays a crucial organisational role in Shopee by channeling important…

  • Chief Financial Officer (Based in Yangon)\\xc2\\xb7 High Growth Company\\xc2\\xb7 Well Known Organisation\\xc2\\xb7 Salary Circa USD 10000 per monthThe CompanyThe company is a…