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regulatory compliance manager
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  • b\'Job Description: Senior HR Executive \ \ Location: Batu Caves, Selangor \ TalentHut is a specialist executive search firm, helping organizations to…

  • Corporate Lawyer (Partner/IPO) eLawyer Kuala Lumpur Sep 16, 2024

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur clients is a prominent law firm known for its expertise in various areas of law,…

  • \ \ Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients,…

  • Senior Analyst, Product Safety BASF Malaysia Sep 15, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do…

  • CLIENT CENTRE EXECUTIVE Standard Chartered Petaling Jaya, Selangor Sep 15, 2024

    \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…

  • Analyst, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

    \ Role Responsibilities Cyber Security Incident Management Operations: \\xc2\\xb7 Monitor, detect & respond to any potential security threats and risks to the…

  • Director Risk Measurement CompRA Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

    \ The Role Responsibilities Job Role This is an exciting Associate Director role in the Group Compliance Risk Assessment team which provides…

  • \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

    \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate cases…

  • Human Resource Executive Adonis Beauty Consultants Sdn Bhd Bukit Bintang, Kuala Lumpur Sep 15, 2024

    \ Required Skill (s) : Good Knowledge in office administration , events organizing. Candidates must possess at least Diploma / Advanced /…

  • \ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…

  • Auditor, GCAD Data Analytics MY CIMB Malaysia Sep 15, 2024

    \ Job Description: Job Purpose Responsible for the Data Analytics Audit function of the CIMB Group with the objective of providing independent,…

  • \ Responsibilities: Providing support to partners and senior lawyers in respect of different areas of IP law including without limitation to the…

  • \ Country: Malaysia Location: Carrier International Sdn Bhd, Lot 4, Jalan P/6, Bangi Industrial Estate, Malaysia Job Responsibilities: Supervises skilled traders, general…

  • \ Job Description: Purpose of Role * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…

  • Senior Accountant (Consolidation) Bright Prospect Petaling Jaya, Selangor Sep 15, 2024

    \ Location: Petaling Jaya, Selangor Job Descriptions: SENIOR ACCOUNTANT Reporting to CFO Prepare year end audit and tax schedules, liaise with company…

  • \ Reporting To : Finance & Compliance Manager Responsibilities : Provide business operation support for finance related matters; Liaise with other internal…

  • Chief Engineer I Marriott Melaka Sep 15, 2024

    \ Job Number 23172800 Job Category Engineering & Facilities Location Courtyard by Marriott Melaka, Lorong Haji Bachee, Melaka, Malaysia, Malaysia Schedule Full…

  • General Counsel AirAsia Sepang, Selangor Sep 15, 2024

    \ Job Description The General Counsel is a key executive responsible for overseeing all legal matters within the organization. This senior leadership…

  • Assistant Legal and Business Analyst Koha Digital Petaling Jaya, Selangor Sep 15, 2024

    \ Job Description Responsibilities: Conduct research on legal and business issues, including industry trends, regulatory requirements, and best practices Provide guidance on…