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senior compliance officer
Jobs 121 - 140 of 60676
  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 20, 2025

    \ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…

  • b\'1) Execute compliance audit on site accordingly. 2) Assist Team Leader/Contract Monitoring Executive in preparing audit report. 3) Update and discuss with…

  • \ Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial…

  • \ Professional, Full Time (Contract) The Laboratory Technician is responsible for assisting the Technical/Senior Technical Officer in managing the laboratories and preparing…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

    \ \ Munich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

    \ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…

  • Senior Compliance Counsel Novo Tech Malaysia Jan 17, 2025

    \ JOB DESCRIPTION Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • Legal and Compliance Officer bolttech Kuala Lumpur Jan 16, 2025

    \ In this position you will.... be providing legal and compliance support across a wide range of tasks to the Malaysia legal…

  • Senior Procurement Officer Genting Kuala Lumpur Jan 16, 2025

    \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…

  • Senior Compliance Counsel Novo Tech Malaysia Jan 16, 2025

    \ JOB DESCRIPTION Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • Compliance Officer Mystartr Group Kuala Lumpur Jan 15, 2025

    \ Proven desire to expand knowledge and understanding of the equity crowdfunding industry. Compliance job experiences in financial industry is preferred. Excellent…

  • Senior Compliance Counsel Novotech Malaysia Jan 15, 2025

    \ Job Description: Brief Position Description: The Compliance Counsel position is a position responsible for all legal and compliance activities within Novotech.…

  • \ Job Description POSITION GENERAL SUMMARY To assist the Duty Executive/Senior Operation Officer in the monitoring of the Terminal operations; Airside operations…

  • VP1, Team Lead, AFC Intelligence Uob Kuala Lumpur Jan 15, 2025

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

  • Maritime Technical Advisor Shell Kuala Lumpur Jan 14, 2025

    \ \ Wilayah Persekutuan Kuala Lumpur, MalaysiaJob Family Group: MaritimeWorker Type: RegularPosting Start Date: October 9, 2024Business unit: Downstream and RenewablesExperience Level:…

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Jan 14, 2025

    Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor…

  • COMPLIANCE OFFICER JAC Recruitment Johor Jan 14, 2025

    \ \ Our client is an established furniture company in Muar, Johor.JOB RESPONSIBILITIESCompletes ongoing factory reviews to identify compliance violations, determine root…

  • b\'Al Ikhsan Sports Sdn Bhd is Malaysia\\xe2\\x80\\x99s No. 1 sports retailer which is primarily involved in the retail of sports footwear, apparel…

  • \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing materials…

  • \ Job Description : When you\\\'re part of the team at Thermo Fisher Scientific, you\\\'ll do important work. Surrounded by collaborative colleagues,…