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senior compliance officer
Jobs 58261 - 58280 of 58625
  • \ Responsibilities: Discover profitable supplier and initiate business and organization partnerships Negotiate with external vendors to secure advantageous terms Approve the ordering…

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Oct 10, 2024

    \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Manager, Lean / Six Sigma SCHOTT Perai, Pulau Pinang Oct 10, 2024

    \ About usWith a product portfolio of over 120 optical glasses, ceramic converters, high precision optical components and wafers SCHOTTs business unit…

  • AVP Operations Reconciliations HSBC Kuala Lumpur Oct 10, 2024

    \ Job descriptionBusiness: HDPMOpen positions: 1Role Title: AVP Operations ReconciliationsGlobal Career Band: 5Location (Country / City ): Malaysia / Kuala LumpurRecruiter Name…

  • \ \ Prudential\\\'s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do…

  • \ Position Responsibilities:As the lead in implementing GEC projects focused on community based management of mangrove and coastal ecosystems in, Johor, Perak,…

  • Senior Integration Specialist PERSOLKELLY Shah Alam, Selangor Oct 10, 2024

    \ \ Contract: 1 year Resposibilites; Lead integration project planning and execution, ensuring alignment with organizational principles. Collaborate closely with System Implementors…

  • Senior Project Manager Hap Seng Consolidated Kuala Lumpur Oct 10, 2024

    \ Job Responsibilities: Responsible to review Work Programme and monitor Site Progress to ensure timely completion of the project. Monitor construction progress…

  • ENGINEER, RESEARCH & DEVELOPMENT (FIRMWARE) Daikin Shah Alam, Selangor - Subang, Selangor Oct 10, 2024

    \ \ Attention: Do you want to be a part of the world #1 air conditioner company?Interest: Daikin is growing rapidly worldwide…

  • \ \ 46297 | Sales & Distribution | Professional | Non Executive | Allianz Malaysia | Full Time | PermanentJob SummaryAssist for…

  • Senior/Audit Associate Leeyc & Co. Kuala Lumpur Oct 10, 2024

    \ 1 or 2 years of audit working experience (fresh graduates/ interns are welcome to apply). Education: diploma or bachelor\\\'s degree in…

  • \ \ About TSL TSL Media is the leading new media group in Singapore and we have grown to a company size…

  • \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • \ Job Responsibilities Design, develop, and maintain data analytics solutions, including data warehouses, reporting systems, and analytics dashboards, to support business intelligence…

  • \ \ Mission DetailsEnsures smooth LE related operations and enhances the expertise & maturity in Asia Supports process implementation incl. sales master…

  • IT Auditor Manager Michael Page Kuala Lumpur Oct 10, 2024

    \ \ The IT Audit Manager conducts IT audits covering customers, business partners, employees, and business information to ensure compliance with regulatory…

  • Mgr Quality Marriott Kuala Lumpur Oct 10, 2024

    \ \ Job Number 24072414 Job Category Procurement, Purchasing, and Quality Assurance Location JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang,…

  • \ \ Contract for ServiceLocation: Malaysia (MY), Sarawak Energy (SEB)Company: Sarawak Energy Berhad, Project Delivery (50034027), Central Engineering & Technical Assurance (50034214),Number…

  • \ \ About KlookWe are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring the…

  • Finance Bizz Partner RHB Bank Kuala Lumpur Oct 10, 2024

    \ DescriptionPrimary Objective: Provide support in financial planning, budget and reporting of RHBIB Group and Group Corporate and Investment Banking Business (\\xe2\\x80\\x9cCIB\\xe2\\x80\\x9d)…