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regulatory officer jobs
Jobs 6001 - 6020 of 7697
  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 08, 2025

    The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business Banking…

  • Career Category Medical Affairs Job Description HOW MIGHT YOU DEFY IMAGINATION? Amgen is one of the worlds leading independent biotechnology companies. For…

  • Trial Capabilities Associate Clinical Trial Payment Eli Lilly Petaling Jaya, Selangor Jan 08, 2025

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader…

  • Senior HR Executive Nihon Pigment Sdn Bhd Johor Bahru, Johor Jan 08, 2025

    \ Job Responsibility Handle the full spectrum of HR functions including recruitment, employee relation and OT and attendance calculation Perform payroll administrative…

  • \ Job Description: COMPLIANCE AND CUSTOMER SERVICE 1.Ensure same day delivery processing time for Trade Finance products from submission time by TSCW/TSCC…

  • System Analyst(Adobe or Unica) Cognizant Kuala Lumpur Jan 08, 2025

    Job Description: Good to have Functional (any one or two) Business Analysis / Business Acumen Domain knowledge in Data Modeler, Data Modeling/Profiling/Mapping…

  • Sales Representative DKSH Petaling Jaya, Selangor Jan 08, 2025

    \ Job Summary Support superior in managing day to day operating expenditures against operating budgets to ensure efficient usage of resources General…

  • \ The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support…

  • Financial Controller Worldline Malaysia Jan 08, 2025

    \ Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants, banks and…

  • \ Job Description: Telemarketing Officer Accountability: Achieve sales target including cross sell target of all assigned products. Always maintain good relationship with…

  • Manager, Investigations Prudential Kuala Lumpur Jan 08, 2025

    Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • \ Description Primary Objective: Support Area Manager to expand business profitability in an efficient manner : Manage Agency / Hub, RHB Group…

  • \ Established in 1966, Malayan Flour Mills Berhad is a public listed food manufacturing company. Renowned as the pioneer of flour milling…

  • Human Resources Officer aprove cursos Kuala Lumpur Jan 08, 2025

    \ Job Responsibility Human resource managers plan, direct and coordinate policies concerning the personnel, industrial relations and occupational health and safety activities…

  • ICS Catalyst Programme Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Business Delivery of the relevant ICS project Work closely with ICS and Catalyst Stakeholders to ensure that requirements are…

  • Custom Brokerage Specialist DHL Johor Jan 08, 2025

    \ Job Description : Fully competent and to interact with custom declaration team, handle their daily requirement and coordinate & tackling issues…

  • HSE Lead (SPX Express) Shopee Malaysia Jan 08, 2025

    \ Job Description: Guide, support and facilitate ownership, implementation and improvement of HSSE requirements including workplace safety, personal safety, asset integrity and…

  • \ Position Summary This role is based in Sunway Pinnacle, Malaysia. Provide scientific support to internal and external customers in response to…

  • Spclst, L2 MY TM & WLM RHB Bank Selangor Jan 08, 2025

    Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…