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risk compliance intern
Jobs 221 - 240 of 48212
  • Location: Kuala LumpurJob Descriptions: Assist in preparing and compiling documentation for product registration with regulatory authorities. Responsible for supporting the acquisition of…

  • Team Leader, Surveillance Financial Market Standard Chartered Bukit Jalil, Kuala Lumpur Jan 09, 2025

    Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • \ \ Conversant in Risk and Compliance incorporating risk controls in process development * Adopt Group risk management framework across CPBB client…

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur Jan 09, 2025

    \ Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world…

  • Procurement Operations Manager ResMed Kuala Lumpur Jan 09, 2025

    The Operations team partners closely with ResMeds five business leaders to understand their needs then providing a variety of products and services…

  • Job descriptionJoin the Bank of the futureAround the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and new…

  • Assistant Manager, Business Development & Partnership Grab Petaling Jaya, Selangor Jan 09, 2025

    Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\'s leading superapp. From getting your favourite meals delivered to helping you manage your…

  • Complaints Management Manager RHB Bank Kuala Lumpur Jan 08, 2025

    Description Primary Objective: Provide support to the Head, Group Integrity & Governance and the Division/FG as a whole in overseeing and executing…

  • SENIOR MANAGER Biocon Malaysia Jan 08, 2025

    \ Department Details Role Summary Manages the day to day operations including assisting the staff, who support Administrative computing, Networking, User services,…

  • Job descriptionJoin the Bank of the futureAround the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and new…

  • Dev Team lead / Manager (.net) EU MNC Capcon Kuala Lumpur Jan 07, 2025

    \ \ Why are they awesome Listed UK technology company providing Governance, Risk, Compliance and Audit software to blue chips company (healthcare,…

  • Job description Join the Bank of the future Around the world, growth is bringing new prosperity; businesses are pioneering new trade routes;…

  • Senior R2R Manager Danone Kuala Lumpur Jan 07, 2025

    \ About The Job The Senior Record To Report (R2R) Manager is accountable for setup and ongoing management of his/her scope of…

  • Job description Join the Bank of the future Around the world, growth is bringing new prosperity; businesses are pioneering new trade routes;…

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

  • HEAD OF SUSTAINABILITY Allianz Kuala Lumpur Jan 06, 2025

    \ \ 25341 | Operations | Professional | Non Executive | Allianz Malaysia | Full Time | Permanent What if you were…

  • \ Job description Why join us Some careers grow faster than others. If you\\\'re looking for further opportunities to develop your career,…

  • \ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…

  • Audit Mgr RHB Bank Kuala Lumpur Jan 05, 2025

    \ \ Description Primary Objective: Conduct audits to review adequacy and integrity of RHB Investment Bank Berhad\\\'s and its subsidiaries\\\' internal control…

  • b\'Our client is a leading energy solutions provider and they have a few job openings for the IT Specialist position Reporting into…