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regulatory specialist
Jobs 10561 - 10580 of 11273
  • Job ScopeSupport the AML / CFT operational functions of the CompanyE\\xef\\xac\\x80ective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due…

  • \ Enhance the existing procurement policies, procedures, and strategic sourcing plans and develop further, including all regulatory aspects.\ Manage and working with…

  • Job: Governance, Risk Management & Compliance Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 01/Dec/2023,…

  • Technical Solution Architect Adecco Malaysia Kuala Lumpur Jan 01, 2025

    Job StabilityMNC Working EnvironmentFlexible Working EnvironmentOur client is a MNC Solution Provider who specializes FinTech and serves various clients globally and across…

  • Opening with an asset management firm in Kuala Lumpur. Good benefits and bonuses.Responsibilities:1. First Level Support:Respond to user inquiries and issues through…

  • Careers that Change Lives This role will be responsible for Designing, planning, developing, customizing, delivering, and coordinating training programs for health care…

  • Daily Routine. To serve as the key liaison person in attending to patients/customers.\\xc2\\xb7 To coordinate and work closely with related unit/department to…

  • HR & Admin Executive Mobi Kuala Lumpur Jan 01, 2025

    We are currently seeking a dynamic and experienced HR Admin Executive to join our team. The ideal candidate will have a minimum…

  • \ Trade Validation Operations (Treasury Operations) (230002A0)\ \ \ \ Handle daily processing of MY & SG Hubbing of Securities, FX, Money…

  • Indirect Tax Global Trade, Manager EY Kuala Lumpur Jan 01, 2025

    We invite high calibre and resourceful candidates to join our expanding Indirect Tax practice for a challenging and rewarding career. As part…

  • Human Resource Executive MEDIDATA SDN BHD Kuala Selangor Jan 01, 2025

    Job Responsibilities: Responsible for recruitment process which includes job posting advertisement, screening, arranging for interview appointments, and preparing appointment letters.Assists to ensure…

  • The opportunity EY DnA is the data and advanced analytics capability within EY Asia Pacific, with over 500 specialist employees working across…

  • \ \ \ Primary Details\ Time Type: Full time\ Worker Type: Employee\ As an executive and trusted partner to the CEO and…

  • Settlement Executive DCG Grand Sdn Bhd Kuala Lumpur Jan 01, 2025

    \ Manage the end to end settlement process for financial transactions or real estate deals.\ Coordinate with various stakeholders, including clients, legal…

  • Accounting Manager Cricut Johor Bahru Jan 01, 2025

    Company Description Cricut makes smart cutting machines that work with an easy to use app, an ever growing collection of materials, and…

  • IT Audit Manager Robert Walters Kuala Lumpur Jan 01, 2025

    \ An exciting IT Audit Manager job has just become available at one the manufacturing companies based in Kuala Lumpur.\ About the…

  • \ Job Requirements:\ \ Technical understanding of AV and IT systems\ Up to date awareness of AV technologies and their features\ Expertise…

  • Job Title: Statistical ManagerDuration: 12 monthsLocation: Bangi, MYPreferred level of Experience (by years/function/industry):Minimum of 4 5 years experience in handling regulatory reporting…

  • Job SummaryThe Research & Development Manager will be responsible and accountable for the internal product development pipeline and to manage and oversee…

  • An'yst, Risk Advisory Standard Chartered Kuala Lumpur Jan 01, 2025

    Job: Governance, Risk Management & Compliance Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 28/Nov/2023,…