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regulatory and compliance assistant
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  • \ Responsibilities Cyber Security Incident Response Operations: Manage the team that handles escalated security incident investigation and response from Cyber Threat Response…

  • VP, Cyber Threat Response Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    \ Responsibilities Cyber Security Incident Response Operations: Manage the team that handles escalated security incident investigation and response from Cyber Threat Response…

  • Medical Science Liaison MNC Michael Page Kuala Lumpur Jan 21, 2025

    \ The incumbent will be implementing strategic development and medical nutritional initiatives. It is pivotal to ensure that the company\\\'s medical and…

  • Cloud Security Architect Michael Page Kuala Lumpur Jan 21, 2025

    \ \ Drive and provide technical leadership for on going delivery of system security solutions for the Group. Have sufficient system security…

  • Requirements\ \ Must possess at least a Bachelor\\\'s Degree/Professional Qualification in Finance / Accountancy or equivalent.\ Possess working experience in the plantation…

  • Assoc Spclst, Family Protectn RHB Bank Kuala Lumpur Jan 20, 2025

    \ Description Primary Objective: Generate quality customer insight, manage information, identify trends to assist decision making. Apply business understanding and leverage analytics…

  • Analyst, Control Room Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…

  • TL, CDD B Team 1 RHB Bank Kuala Lumpur Jan 19, 2025

    \ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…

  • Accountant SIRVA Kuala Lumpur Jan 19, 2025

    \ Sirva is the global leader in moving and relocation services, offering solutions for mobility programs to companies of every size. With…

  • \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\\'PAD\\\') Procedures and the Group Outside Business Activities (\\\'OBA\\\')…

  • \ HMI Business Process Improvement and Compliance Function focuses on identifying key risks that could prevent the Group from achieving its objectives,…

  • \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • \ Your Job:\ The Director, Regulatory Affairs \\xe2\\x80\\x93 APAC K C Professional (KCP) & Consumer leads the regional regulatory affairs team for…

  • \ Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what…

  • Product Compliance Group Manager SVP Kuala Lumpur Citigroup Kuala Lumpur - Selangor Dec 12, 2024

    \ \ Serves as a senior business/product compliance risk manager for Independent Compliance Risk Management (ICRM) covering Corporate & Institutional clients businesses…

  • \ \ Join Our Team as an API 570 Piping Inspector at Pioneer Engineering Sdn Bhd!Location: Pengerang, Johor, MalaysiaReports to: Project ManagerAbout…

  • \ Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with…

  • \ \ JOB SUMMARY Assists in carrying out the daily activities of the Human Resource Office including recruitment, total compensation, and training…

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

  • \ Legal and Compliance Manager Your new company This organisation is part of an award winning group, that is well know globally.…