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risk evaluation jobs
Jobs 3261 - 3280 of 21432
  • Food Safety Trainer Mynews Retail Sdn Bhd Petaling Jaya, Selangor - Kota Damansara, Selangor Nov 09, 2024

    \ Mohon Company Highlights Free Parking Career Growth Employee Engagements Kelayakan Degree in any field. Preferably degree in Education, Public Relations. Experience…

  • Spclst, L2 MY TM & WLM RHB Bank Selangor Nov 09, 2024

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

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Nov 09, 2024

    \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL,…

  • \ Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD…

  • \ JOB SUMMARY To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts…

  • Senior Development Tester, CPM Uob Kuala Lumpur Nov 09, 2024

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Specialist, CCRU Standard Chartered Bukit Jalil, Kuala Lumpur Nov 09, 2024

    \ Role Responsibilities Strategy Deliver an excellent service to customers and achieve the retention productivity and quality standards set Business Managing retention…

  • \ About our client: Our Client operates in the Pharmaceutical Manufacturing Industry, with its headquarters rooted strongly in Singapore. It has its…

  • Personal Banker Mortgage RHB Bank Pulau Pinang Nov 09, 2024

    \ Description Primary Objective: Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. To…

  • Project Control Manager SBM Offshore Kuala Lumpur Nov 09, 2024

    \ Our Vision. SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come.…

  • Food Safety Executive Kerry Group Butterworth, Pulau Pinang Nov 09, 2024

    \ Requisition ID 50489 Position Type FT Permanent Recruiter #LI JT1 Posting Type LI About Kerry Kerry is the world\\\'s leading taste…

  • \ Job Responsibility Develops HR policy and Employee Handbook Manages and maintains office policy and procedure documentation Supports organization staff by establishing…

  • Legal & Compliance Counsel Novo Nordisk Kuala Lumpur Nov 09, 2024

    \ By continuing to use and navigate this website, you are agreeing to the use of cookies. Accept Close Press Tab to…

  • Regional Counsel, APAC Coda Payments Kuala Lumpur Nov 09, 2024

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • \ Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape making…

  • \ Job Responsibility What will your job look likeYou will: Offering assistance at Investment, Audit and Risk Committee meetings, preparing minutes, acting…

  • Sales Executive ORC Risk Consulting Group Sdn Bhd Mont Kiara, Kuala Lumpur Nov 09, 2024

    \ Mohon Kelayakan Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma in any field. Preferably with min 2 years working experience in sales.…

  • Purchasing Planner British American Tobacco Kuala Lumpur Nov 09, 2024

    \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing materials…

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