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regulatory compliance specialist
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  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Oct 14, 2024

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

  • \ \ Title: MY Intern, Financial Industry Risk & Regulatory What impact will you make At Deloitte, we offer a unique and…

  • \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…

  • \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career where you can make a real impression, join…

  • Regional Tax & Compliance Manager Luxasia Kuala Lumpur Oct 14, 2024

    \ \ LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than…

  • Compliance Engineering Associate Celestica Pulau Pinang Oct 14, 2024

    \ \ Req ID: 121680 Remote Position: Hybrid Region: Asia Country: Malaysia State/Province: Bayan Lepas City: PenangGeneral OverviewFunctional Area: ENG Engineering Career…

  • Specialist, Treasury Surveillance RHB Bank Kuala Lumpur Oct 14, 2024

    \ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…

  • IB Compliance Assistant Manager RHB Bank Kuala Lumpur Oct 14, 2024

    \ DescriptionPrimary Objective: Facilitate and assist the Team Lead of Capital Market Review & Advisory (\\xe2\\x80\\x9cCMRA\\xe2\\x80\\x9d), Group IB Compliance to manage compliance…

  • \ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • \ Overview:Possess a strong cloud security and background in designing, implementing, and maintaining security measures within cloud environments. Play a crucial role…

  • \ \ Plays a crucial role in supporting the Head of Strategy & Transformation in driving the strategic priorities of the Bank.…

  • BPO Specialist HR Operations DHL Petaling, Selangor Oct 13, 2024

    \ Overall Role Purpose Enables and supports the AskHR performance and delivery improvement culture and initiatives by developing and implementing metrics, gathering…

  • \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • b\'Responsibilities:\ \ Responsible for preparation, submission, follow up with appropriate regulatory / notified bodies on questions / concerns / progress of registration…

  • \ Executive recruitment company Monroe Consulting Group\\\'s Industrial Division is recruiting on behalf of a global leader within the manufacturing for natural…

  • Senior Legal Officer Sarawak Energy Malaysia Oct 13, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…

  • Manager, Legal & Compliance eLawyer Kuala Lumpur Oct 13, 2024

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is one of Asia\\\'s largest real estate groups. They have business presence in the…

  • FinTech & Ecosystem Specialist OCBC Bank Kuala Lumpur Oct 13, 2024

    \ \ As a member of Group Technology Architecture team, you will be responsible to forge fintech and ecosystem partnerships to uplift…

  • Manager Investment Compliance (Contract) AIA Cyberjaya, Selangor Oct 13, 2024

    \ \ FIND YOUR \\\'BETTER\\\' AT AIAWe don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better because there\\xe2\\x80\\x99s no limit…

  • Senior Legal Officer Sarawak Energy Malaysia Oct 12, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…