Upload your CV and easily apply to jobs from any device!
risk compliance intern
Jobs 81 - 100 of 41224
  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Legal Executive Recruit Express Kuala Lumpur Sep 17, 2024

    \ Prefer candidate who has experience in corporate secretarial work and have had regular dealings with the regulators. Experience in the investment…

  • SME Onboarding Executive (PayLater) ShopBack Kuala Lumpur Sep 17, 2024

    \ ABOUT US ShopBack: For the wins The ShopBack Group is Asia Pacific\\\'s leading shopping, rewards, and payments platform, serving over 38…

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

  • Legal Counsel, Dispute Resolution OKX Kuala Lumpur Sep 17, 2024

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

  • \ Role ResponsibilitiesThis role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management, group and…

  • Malaysia Country Manager Wise Kuala Lumpur Sep 16, 2024

    \ Job DescriptionWe\\\'re looking for a Country Manager / CEO to lead our expansion efforts in Malaysia. Malaysia is a growing and…

  • Lead, Architect Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Perform the Privileged ID Reconciliation…

  • \ \ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a…

  • Analyst, Communication Surveillance, GB Standard Chartered Bukit Jalil, Kuala Lumpur Sep 15, 2024

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

  • Vice President of Operations Hunters International Petaling Jaya, Selangor Sep 15, 2024

    \ \ About the job Vice President of Operations Our Client is one of the largest private education groups in Malaysia with…

  • \ \ Adecco Malaysia is hiring for Senior Applications Solution Analyst for our Kuala Lumpur Office. If you have a passion for…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Student Apprenticeship Programme HSBC Kuala Lumpur Sep 14, 2024

    \ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • \ We are looking for a motivated and experienced Senior Project Delivery Manager responsible for ensuring that our service delivery team delivers…

  • Standard Chartered STAR Standard Chartered Kuala Lumpur Sep 13, 2024

    \ \ Role Responsibilities Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent…

  • \ The Enterprise Risk Management Manager is to support the Senior Manager/Head of Group Risk Management to continually assess and identify potential…

  • Risk Manager Razer Malaysia Jul 20, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Jul 19, 2024

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • Compliance Analyst Lendlease Kuala Lumpur Jul 17, 2024

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…