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regional compliance officer
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  • \ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…

  • \ Company Description Pilmico Foods Corporation & Gold Coin Management Holdings are the integrated agribusiness and food companies of Aboitiz Equity Ventures,…

  • \ \ MalaysiaJob details Posted 24 May 2024 SalaryRM12000 RM16000 per month LocationSubang Jaya Job type Discipline Reference269797_1716514208ConsultantBusiness Manager, Global Business ServicesFeaturedFinance…

  • Compliance Officer Mystartr Group Kuala Lumpur Dec 21, 2024

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

  • b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…

  • \ Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Madiha MdRidza Job reference: O7F54H A42633D0 Date posted: 04 January…

  • \ Company Description Pilmico Foods Corporation & Gold Coin Management Holdings are the integrated agribusiness and food companies of Aboitiz Equity Ventures,…

  • Company Secretary and Compliance Officer Mvc Resources Petaling Jaya, Selangor Dec 19, 2024

    \ \ MVC Resources Location: Petaling Jaya (47400) Salary: up to RM6000 Type: Permanent Main Industry: Job ID: 126089294 Company: MVC Resources…

  • \ Mohon Kelayakan Minimum 3 years and above experience in Human Resource Diploma or Degree in a related Human Resource or Business…

  • Assistant Vice President HSBC Kuala Lumpur Dec 17, 2024

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

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

  • \ \ As the Regional HR Director for Southeast Asia, you will be responsible to lead human resources strategies across the region.…

  • Head of Asset Services Operations HSBC Kuala Lumpur Dec 16, 2024

    \ Job descriptionWhy join us?If you\\xe2\\x80\\x99re looking for further opportunities to develop your career, take the next step in fulfilling your potential…

  • Assistant Manager (Compliance) eLawyer Kuala Lumpur Dec 15, 2024

    \ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a leading business expansion specialist with presence…

  • Assoc Spclst, Grp IT Cmplnc RHB Bank Kuala Lumpur Dec 15, 2024

    \ DescriptionPrimary Objective:To ensure IT Compliance policies/guidelines are consistent with the Group\\xe2\\x80\\x99s business strategies and risk as well as adherence to regulatory…

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

  • \ \ Position: Healthcare Compliance SpecialistIndustry: Medical Devices & DiagnosticsWorking Location: Sunway Pinnacle, Petaling Jaya, SelangorWorking Duration: 12 months contract with PERSOLKELLY…

  • Head of Asset Services Operations HSBC Kuala Lumpur Dec 14, 2024

    \ Job descriptionWhy join us?If you\\xe2\\x80\\x99re looking for further opportunities to develop your career, take the next step in fulfilling your potential…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Dec 13, 2024

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

  • IB Compliance Officer RHB Bank Kuala Lumpur Dec 13, 2024

    \ DescriptionPrimary Objective:We are seeking an experienced and detail oriented Market Misconduct Investigator to join RHBIB Compliance team . The role will…