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senior analyst regulatory compliance
Jobs 2261 - 2280 of 59492
  • Team Leader, Communications Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur Sep 16, 2024

    \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Senior Analyst Invoice Processing Danaher Kuala Lumpur - Selangor Sep 16, 2024

    \ Job Description \\xe2\\x80\\x93 Query Management, Reconciliation and Reporting Ensure all email query managed and responded as per KPI and within SLA…

  • \ Job Description: Key Responsibilities: Business Performance and Management Perform phone dunning activities on all delinquent / impaired customers assigned with adherence…

  • Logistics Team Leader 3 Celestica Johor Bahru, Johor Sep 16, 2024

    \ \ Req ID: 122203 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor BahruGeneral OverviewFunctional Area: SCM Supply Chain…

  • RA Manager Robert Walters Kuala Lumpur Sep 16, 2024

    \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Sashi Lim Job Ref J40M15 0F5023D8 Date posted 27 July 2023 kuala lumpur…

  • \ Job Description: Purpose of Role * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…

  • Assistant Manager, CMDB AIA Kuala Lumpur Sep 16, 2024

    \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering…

  • \ About The Role The Human Resources Manager plays a vital role in supporting the business in all people related processes and…

  • Legal Director Michael Page Kuala Lumpur Sep 16, 2024

    \ An exciting opportunity for a Legal Director role for a well established and fast growing company. As this role is essential…

  • Assistant Manager, CMDB AIA Digital+ Kuala Lumpur Sep 16, 2024

    \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over…

  • \ About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and…

  • Machinery Safety Development Manager SGS Kuala Lumpur Sep 16, 2024

    \ Company Description We are SGS the world\\\'s leading testing, inspection and certification company. We are recognized as the global benchmark for…

  • \ Job Description: Strategy and Planning Responsible for supporting Big Data analytics for regional initiatives. Leverage state of the art algorithms to…

  • CLM Associate HSBC Kuala Lumpur Sep 16, 2024

    \ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…

  • Senior Analyst, Network Planning AirAsia Sepang, Selangor Sep 16, 2024

    \ Job DescriptionAssist to identify, evaluate and develop new flying opportunities. Assess various route performance factors such as current demand, growth trend,…

  • Corporate Lawyer (Partner/IPO) eLawyer Kuala Lumpur Sep 16, 2024

    \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur clients is a prominent law firm known for its expertise in various areas of law,…

  • \ \ Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients,…

  • \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do…

  • Manager Global Markets Hong Leong Bank Kuala Lumpur Sep 15, 2024

    b\'\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ Key…

  • \ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…