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senior analyst regulatory compliance
Jobs 2801 - 2820 of 59492
  • Job Responsibilities: Responsible to assist the Information Security Manager in defining and implementing best practice information security policies, standards, and processes based…

  • R&A Upstream Brunei Analyst Shell Cyberjaya, Selangor Nov 05, 2024

    \ Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: April 14, 2023 Business unit: Finance Experience Level: Experienced…

  • \ \ Role Responsibilities GIA represents the third line of defence whose primary role is to help the Board and Executive Management…

  • Job Title : Associate Analyst, RENTASClient : ConfidentialType : Contract (12 Months) (Renewable)Salary : ConfidentialLocation : Kuala Lumpur\ ROLE PURPOSE:\\xe2\\x97\\x8f Deliver customer…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • Compliance, Consultant AIA Kuala Lumpur Nov 05, 2024

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. WE ARE LOOKING FOR Responsible…

  • MY] Financial Analyst Doctor Anywhere Petaling Jaya, Selangor Nov 05, 2024

    \ About The Team Our Finance department is a fundamental part of Doctor Anywhere and plays a major role in ensuring the…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Nov 05, 2024

    \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some…

  • \ Position Summary Leads and drives strategy and execution of the Health Care Compliance (HCC) program to ensure business practices and activities…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Senior Manager PMO Standard Chartered Kuala Lumpur Nov 05, 2024

    \ \ The Role Responsibilities Job Role Support Head, Programme Management Office to co ordinates management of the Project / Programme, providing…

  • Assistant Manager, Compliance Assurance Asia Recruit Bangsar South, Kuala Lumpur Nov 05, 2024

    \ \ We are assisting our reputable Financial Services client to look for potentials who has experience running Compliance Assurance Review &…

  • \ RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current or…

  • R&A Upstream Brunei Analyst Shell Cyberjaya Nov 04, 2024

    \ The Role\ \ \ Where you fit \ \ Shell Deepwater Borneo B.V. (SDB) and Shell Exploration & Production Brunei (SEPB)…

  • Senior Business Development Analyst Marsh McLennan Kuala Lumpur - Selangor Nov 04, 2024

    \ \ Marsh Insurance Brokers (Malaysia) Sdn Bhd is seeking candidates for the following position based in the Q Sentral, Kuala Lumpur…

  • \ \ Responsibilities Job Description Summary Reporting to the Project Manager, the Data Analyst will analyze, review, chart, collect and enter global…

  • Lead Research Analyst Refinitiv Pulau Pinang Nov 04, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • b\'Job Description:\ \ Assess technical service center quality and compliance level. provide recommendations and drive appropriate actions including but not limited to,…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • (Senior) Data Analyst Accenture Kuala Lumpur Nov 04, 2024

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