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regulatory compliance specialist
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  • Assoc Director, Compliance Risk Assessment Standard Chartered Bukit Jalil, Kuala Lumpur Nov 10, 2024

    \ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Nov 10, 2024

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

  • \ About UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia…

  • b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • b\'\ Implement EHS policies and procedures\ Prepare HAZOP and aspect/impact register\ Coordinate with R&D/Production for tech transfer\ Identify and resolve rate limiting…

  • \ Job Description: Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Functional (job responsibilities) 1. Compliance…

  • Legal Counsel SWIFT Kuala Lumpur Nov 09, 2024

    \ About the RoleWe\\xe2\\x80\\x99re the world\\xe2\\x80\\x99s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world…

  • Product Safety & Regulatory Manager BASF Kuala Lumpur Nov 09, 2024

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

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:130928662Posted On:10 August 2024Purpose StatementThe role of Compliance…

  • \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and…

  • Manager, Legal & Compliance CapitaLand Kuala Lumpur Nov 08, 2024

    \ About UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia…

  • \ \ ob Summary:This role is an excellent opportunity for the IT Security Enterprise Architecture and Engineering team. This position will assist…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Nov 07, 2024

    \ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…

  • \ \ As the Regulatory Affairs Manager, you will be the main person to shape the regulatory landscape within the company and…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Nov 07, 2024

    \ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…

  • \ \ Title: Manager, Financial Industry Risk & RegulatoryWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience…

  • Compliance Lead PAYDIBS SDN BHD Kuala Lumpur Nov 06, 2024

    \ \ Company Description Paydibs Sdn Bhd is a payments processing technology and solutions fintech company founded in 2010. Paydibs is equipped…

  • Team Lder Clt Onbr and Acct Opn HSBC Kuala Lumpur Nov 05, 2024

    \ \ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information…

  • MY Intern, Regulatory & Compliance Deloitte Kuala Lumpur Nov 05, 2024

    \ \ Title: MY Intern, Regulatory & ComplianceWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience to…