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senior compliance officer
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  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6We are seeking a detail…

  • senior security officer (it) RecruitFirst Kuala Lumpur Jan 15, 2025

    \ \ Overview Offices Kuala Lumpur Job type Full Time Job Category IT Software Industries IT Salary MYR 8,000 12,000 /MonthWho you\\\'ll…

  • Senior Operation Officer Cartrack Kuala Lumpur Jan 15, 2025

    Manage daily stock for installation jobs, submit weekly and monthly summary reports, raise purchase orders for overseas parts and headquarters to replenish…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    \ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 15, 2025

    \ DescriptionPrimary Objective:To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and…

  • Assistant Manager Operations HSBC Malaysia Jan 14, 2025

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Accountant Hyred Kuala Lumpur Jan 14, 2025

    \ Responsibilities Prepare full set of financial statements with supporting schedules independently Liaise with auditor on behalf of clients relating to financial…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…

  • \ Job Responsibilities Telephone dunning (X, 30 & 60 days bucket) accounts. Retrieve voice message and perform call back to customer via…

  • Manager, Data Governance Tune Protect Kuala Lumpur Jan 14, 2025

    \ Job Brief:The Data Governance Manager will be responsible for developing, implementing and overseeing the data governance framework within the organization. This…

  • b\'In charge of manpower arrangement for assigned subordinate at CPPC area \\xef\\x82\\xa7 Assist in developing methods and procedures for validation and verification.…

  • Assistant Manager Operations HSBC Malaysia Jan 12, 2025

    \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • \ The Position The Position This is an excellent opportunity to join a market leader where you can truly make your mark.…

  • SO, Collector, Credit Retail Uob Kuala Lumpur Jan 12, 2025

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

  • \ Description: You will be responsible to assist with the efficient running of the department in line with Hyatt International\\\'s Corporate Strategies…

  • Manager, RCM Quality Assurance Review Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 12, 2025

    \ \ Job Summary \\xe2\\x80\\xa2 To support the execution of Enterprise Compliance function\\xe2\\x80\\x99s oversight over RBC\\xe2\\x80\\x99s Regulatory Compliance Management (RCM) programs maintained…

  • Senior Zakat Officer City University Malaysia Petaling Jaya Jan 11, 2025

    b\'\ JOB SUMMARY\ \ Keeping organised books of Zakat, Waqf & Endowment Collection and disbursement\ Update students\\xe2\\x80\\x99 details under the Asnaf Category\…

  • \ Responsibilities: Oversee tender and contract document administration. Oversee taking of quantities, sourcing subcontractors and suppliers, pricing and preparation ofsubmission. Oversee negotiation…

  • Senior Accounts Officer Koperasi Borneo Malaysia Berhad Petaling Jaya, Selangor Jan 11, 2025

    \ Job Responsibility Managing and organizing administrative tasks such as filing, record keeping, and data entry Assisting with financial record management, including…