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regional compliance officer
Jobs 81 - 100 of 50165
  • \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

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

  • \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • Compliance Officer Mystartr Group Kuala Lumpur Jan 15, 2025

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6We are seeking a detail…

  • \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Jan 14, 2025

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

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Jan 14, 2025

    \ \ The incumbent will report directly to the Head of Compliance and will work closely with the Head to manage all…

  • COMPLIANCE OFFICER JAC Recruitment Johor Jan 14, 2025

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

  • \ 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…

  • 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 Jan 12, 2025

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

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

  • Compliance Officer Mystartr Group Kuala Lumpur Jan 12, 2025

    \ 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…

  • Assoc Director, Compliance Risk Assessment Standard Chartered Bukit Jalil, Kuala Lumpur Jan 10, 2025

    \ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…

  • Snr Spclst, Grp IT Compliance RHB Bank Kuala Lumpur Jan 10, 2025

    \ Description Primary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across…

  • Lead Corporate Compliance Analyst Dexcom Pulau Pinang Jan 09, 2025

    \ About Dexcom Founded in 1999, Dexcom, Inc. (NASDAQ: DXCM), develops and markets Continuous Glucose Monitoring (CGM) systems for ambulatory use by…

  • Compliance Senior Executive Wise Kuala Lumpur Jan 08, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Manager,Compliance Vistra Kuala Lumpur Jan 07, 2025

    \ \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our…