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regional compliance officer
Jobs 41 - 60 of 50165
  • \ Compliance Senior Manager, JAPAC Investigator\ Malaysia\ \ HOW MIGHT YOU DEFY IMAGINATION?\ Amgen is one of the world\\xe2\\x80\\x99s leading independent biotechnology…

  • FCC Officer, GC GFCC Liaison MY CIMB Malaysia Dec 31, 2024

    Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

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

  • FCC Officer, GC GFCC Liaison MY CIMB Malaysia Dec 28, 2024

    Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior…

  • Compliance Officer (FS/KYC) BNP Paribas Kuala Lumpur Dec 27, 2024

    \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…

  • Compliance Associate Luno Kuala Lumpur Dec 25, 2024

    \ About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…

  • \ ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local…

  • \ Cross Light Capital Sdn Bhd is a Securities Commission Malaysia licensed fund management company with expertise in global multi asset strategies…

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

  • Compliance Officer McCorry & Co. Kota Kinabalu Dec 16, 2024

    \ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…

  • Compliance Officer Bosch Petaling Jaya, Selangor Dec 16, 2024

    \ Company DescriptionAt Bosch, we shape the future by inventing high quality technologies and services that spark enthusiasm and enrich people\\\'s lives.…

  • \ Job Description:SANCTIONS SMEAs a Subject Matter Expert on Sanctions Compliance: Perform the duties of a financial crime compliance officer set out…

  • Vice President, Compliance AML Officer Hybrid Citigroup Kuala Lumpur - Selangor Dec 15, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Branch Compliance Officer, UOB Labuan Uob Kuala Lumpur Dec 14, 2024

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

  • \ Job Description:SANCTIONS SMEAs a Subject Matter Expert on Sanctions Compliance: Perform the duties of a financial crime compliance officer set out…

  • Compliance Officer Bosch Petaling Jaya, Selangor Dec 13, 2024

    \ Company DescriptionAt Bosch, we shape the future by inventing high quality technologies and services that spark enthusiasm and enrich people\\xe2\\x80\\x99s lives.…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Principally accountable to set up…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ 1. Regional Trade Compliance Manager (RTCM) responsible for the deployment of the following key trade and customs compliance activities for Malaysia,…