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senior associate counsel enterprise and regulatory compliance
Jobs 2461 - 2480 of 173097
  • Specialist, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 27, 2025

    \ Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • \ Salary offer: Up to RM5,000 + RM350 (Transport Allowance) + Completion Bonus Location: Menara Lien Hoe, Persiaran Tropicana, 47410 Petaling Jaya…

  • \ Salary offer: Up to RM5,000 + RM350 (Transport Allowance) + Completion Bonus Contract Duration: 1 year contract under PERSOLKELLY Working hours:…

  • Paralegal (Petaling Jaya) PERSOLKELLY Petaling Jaya, Selangor Jan 27, 2025

    \ Salary: Up to RM5,000 + RM350 (Transport Allowance) + Completion Bonus Location: Menara Lien Hoe, Persiaran Tropicana. 47410. Petaling Jaya, Selangor.…

  • \ Role Responsibilities Processes . Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with the…

  • \ Role Responsibilities The role will be responsible for handling the Solution Architecture and Design for the ATM Switch, Debit Cards and…

  • Compliance Executive BTC Recruitment Kuala Lumpur Jan 27, 2025

    Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur…

  • Operation Manager MAXIMUS AROMA SDN BHD Sri Gading, Johor - Batu Pahat, Johor Jan 27, 2025

    \ Mohon Kelayakan Bachelor\\\'s degree in operations management or related field. Experience 2 3 years in management, operations, and leadership. Understanding of…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Jan 26, 2025

    \ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Quality Assurance SG Standard Chartered Petaling Jaya, Selangor Jan 26, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Ensure processes for PS MY are…

  • \ Responsibilities Work with a team of cloud engineers in the design, implementation, and maintenance of cloud based solutions using AWS and…

  • \ \ As the Regulatory Affairs Manager, you will be the main person to shape the regulatory landscape within the company and…

  • \ \ The Role Responsibilities Job Summary To ensure all daily task are completed before the deadline given. Enclosed is the Desk…

  • Team Leader American Express Kuala Lumpur Jan 26, 2025

    \ \ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power…

  • General Cashier and Paymaster Marriott Kuching, Sarawak Jan 26, 2025

    Job Number 23152371 Job Category Finance & Accounting Location Sheraton Kuching Hotel, 2, Jalan Padungan, Kuching, Sarawak, Malaysia Schedule Full Time Located…

  • About the Role: We are pleased to announce an incredibly exciting opportunity to join our Ground Services team in Penang, Malaysia as…

  • Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We have around 1800 employees internally and…

  • \ WE ARE HIRING FOR MNC! Job Details: Position : ASEAN Regulatory Affairs Consultant Company Industry : Pharmaceutical Working Hours : Mon…

  • \ Job Description & Summary We\\\'re leading the way as technology enabled tax advisors who provide value through digitization, automation and increased…

  • AR Senior Executive Electrolux Petaling Jaya, Selangor Jan 26, 2025

    \ AR Senior Executive Position ID: req46798 Sector: BA APAC & MEA Functional Area: Finance Location: Petaling Jaya Office (GSSC APAC) Number…