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regional regulatory analyst
Jobs 1661 - 1680 of 13895
  • \ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi…

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Jan 18, 2025

    Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD and…

  • PMO Analyst Bright Prospect Petaling Jaya, Selangor Jan 18, 2025

    Location: Petaling Jaya, Selangor Job Descriptions: Planning and implementing project management strategies, based on templates and toolsets. Ensuring project parameters meet clients…

  • Legal Director Michael Page Kuala Lumpur Jan 18, 2025

    \ An exciting opportunity for a Legal Director role for a well established and fast growing company. As this role is essential…

  • \ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…

  • Murex systems analyst Quess corp Kuala Lumpur Jan 18, 2025

    \ As a Murex Business Analyst, you are responsible for the delivery of strategic projects and change/enhancement implementation for the bank\\\'s treasury…

  • Risk Operations Analyst Citigroup Kuala Lumpur Jan 18, 2025

    \ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi…

  • Regional Transport Operations Manager Zuellig Pharma Shah Alam, Selangor Jan 18, 2025

    \ About Zuellig Pharma Zuellig Pharma (ZP) is one of the largest healthcare services groups in Asia and our purpose is to…

  • Senior Social Media Analyst Traveloka Malaysia Jan 18, 2025

    It\'s fun to work in a company where people truly BELIEVE in what they\'re doing! Job Description a Senior Social Media Analyst…

  • Lead Analyst, FICO AIA Kuala Lumpur Jan 18, 2025

    Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA…

  • Finance Analyst RTR Sinergia Talents Sdn Bhd Petaling Jaya, Selangor Jan 18, 2025

    \ 1. Purpose of Role The role will be responsible for period end close activities, fixed asset management, intercompany transactions, bank transactions,…

  • Circle Lead, CDD Entities RHB Bank Kuala Lumpur Jan 18, 2025

    \ Description Primary Objective: To enhance client experience through seamless On boarding & On going Due Diligence (ODD) process while improving productivity,…

  • Location: Kuantan (26080) Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Purchasing & Supply Chain Advertiser: Job ID: 129598831 Posted…

  • \ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • \ Our client is a global leader in the pharmaceutical space, with a regional shared services centre based in Petaling Jaya to…

  • PV/RA/QM Specialist JAC Recruitment Selangor Jan 18, 2025

    \ Job Responsibilities: Staying informed about regulatory requirements, ensuring compliance, and communicating with global, regional, and local teams. Handling safety event reviews…

  • TM, Trade Validation & Cnfrmtn RHB Bank Kuala Lumpur Jan 18, 2025

    \ Description Primary Objective: Execute required operational task and provide operational expertise to teams Ensure Treasury trade deals (FI, MM, FX, SI…

  • Senior Operations Manager FA Vistra Malaysia Jan 18, 2025

    \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…