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senior compliance counsel
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  • Senior Finance Manager Informa Kuala Lumpur Jan 22, 2025

    \ Company Description Informa Markets is a division of Informa plc. With a growing portfolio of 30 trade events in Southeast Asia,…

  • Senior Officer, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

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

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • \ About You This position will report to the Assistant Manager, Logistics Route Planning & Strategy, working closely with departments across the…

  • Senior Accountant RM Investment Bank Ltd. Shah Alam, Selangor Jan 22, 2025

    \ Company Description RM Investment bank is regulated under LFSA, We provide more than 13 thousands instruments in the financial markets. At…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Jan 22, 2025

    \ SEE designs and delivers packaging solutions that protect essential goods transported worldwide, preserve food, enable e commerce and digital connectivity, and…

  • \ Global Risk and Compliance Manager Work Dynamics Job Overview: As a Global Risk and Compliance Manager, you will be responsible for…

  • Senior Sanctions Screening SME Deriv Selangor Jan 22, 2025

    \ We are seeking a Senior Sanctions Screening SME to join our Compliance team. In this crucial role, you will ensure our…

  • IT Continuity & Risk Senior Specialist Roche Petaling Jaya, Selangor Jan 22, 2025

    \ The Position About Roche Informatics In Roche Informatics, we build on Roche\\\'s 125 year history as one of the world\\\'s largest…

  • Senior OT (Ballast) Shell Malaysia Jan 22, 2025

    \ Sabah, Malaysia Job Family Group: Production Engineering Upstream Worker Type: Regular Posting Start Date: November 3, 2023 Business unit: Integrated Gas…

  • Senior Financial Analyst,Commercial Sealed Air Shah Alam, Selangor Jan 22, 2025

    \ SEE designs and delivers packaging solutions that protect essential goods transported worldwide, preserve food, enable e commerce and digital connectivity, and…

  • Senior Associate Quality (ACKL) PwC Kuala Lumpur Jan 22, 2025

    \ Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Risk & Quality (R&Q) Management Level Senior Associate Job Description…

  • \ We are recruiting on behalf of our client, a prominent MNC based in PJ, originating from the US. The Internal Audit…

  • Head of Compliance, Investment Bjak Petaling Jaya, Selangor Jan 22, 2025

    \ Job Description: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…

  • Senior Cards Advisor, Puchong HSBC Puchong, Selangor Jan 22, 2025

    \ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…

  • \ JOB PURPOSE Taylor\\\'s College (TC) has a 5 decade long reputation of placing the best students in the top universities worldwide.…

  • Senior Facilities Manager Jones Lang LaSalle Johor Bahru, Johor Jan 22, 2025

    \ Senior Facilities Manager responsible for go live and operations phase of 50+ MW Data Centre in Johor Bahru JLL is a…

  • Senior Cards Advisor, Puchong HSBC Puchong, Selangor Jan 22, 2025

    \ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…

  • \ Title: Audit & Assurance SEA Audit Centre of Excellence Senior Manager / Manager Kuala Lumpur Deloitte SEA A&A Centre of Excellence…