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regional compliance officer
Jobs 161 - 180 of 50165
  • Snr Audit Mgr,AML Data Anlytcs RHB Bank Kuala Lumpur Jan 05, 2025

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

  • Job Summary \xe2\x80\xa2 To support the execution of Enterprise Compliance function\xe2\x80\x99s oversight over RBC\xe2\x80\x99s Regulatory Compliance Management (RCM) programs maintained within the…

  • Regulatory Affairs Executive Roche Petaling Jaya, Selangor Jan 04, 2025

    \ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…

  • Assistant Manager, Monitoring Sime Darby Property Ara Damansara, Selangor Jan 04, 2025

    \ Job Purpose Assist in the implement and management of the implement the Group\\\'s Compliance Management Framework (\\xe2\\x80\\x9cCRM\\xe2\\x80\\x9d), methodology, system and programs,…

  • Vice President Loan Agency HSBC Kuala Lumpur Jan 04, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Jan 03, 2025

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

  • Governance Executive RHB Bank Kuala Lumpur Jan 03, 2025

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

  • Appointed Actuary Tune Protect Kuala Lumpur Jan 03, 2025

    Job Brief:The Appointed Actuary plays a pivotal role in safeguarding the financial stability and regulatory compliance of the company. This leadership position…

  • \ \ Digital Health Technology team powers digital experiences and engagement to enhance the lives of millions of people every day through…

  • Manager HSBC Kuala Lumpur Jan 01, 2025

    \ \ \ \ \ \ \ \ \ \ \ Job description \ \ \ Why join us? \ Issuer Services…

  • SO, Collector, Credit Retail 1 Uob Kuala Lumpur Jan 01, 2025

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

  • Senior Legal Executive eLawyer Selangor Jan 01, 2025

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is an internationally renowned MNC . They are looking for a Senior Legal Executive…

  • \ 1) Quantitative Target Agreement a. Set Goal and Objectives Formulate monthly sales target for individual agency. Communicate monthly sales target to…

  • SO, Collector, Credit Retail 1 Uob Kuala Lumpur Dec 31, 2024

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

  • \ We are hiring for a Junior Contract Administrator based in Seri Kembangan, Selangor (Hybrid working 3 days a week in office).…

  • SO, Collector, Credit Retail 1 Uob Kuala Lumpur Dec 29, 2024

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

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Dec 28, 2024

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

  • SO, Collector, Credit Retail Uob Kuala Lumpur Dec 28, 2024

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

  • SO, Collector, Credit Retail Uob Kuala Lumpur Dec 28, 2024

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

  • SO, Collector, Credit Retail Uob Kuala Lumpur Dec 27, 2024

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