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senior regulatory compliance specialist
Jobs 2021 - 2040 of 68595
  • Officer, Client Services Team HSBC Kuala Lumpur Nov 16, 2024

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • Team Leader, Communications Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

    \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • Assistant officer Standard Chartered Malaysia Nov 16, 2024

    \ Role Responsibilities T o assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding…

  • Assistant officer Standard Chartered Kuala Lumpur Nov 16, 2024

    \ Role Responsibilities To assist in directing and leading the Cash Team Operation (Payments) to achieve excellent service quality by meeting/exceeding service…

  • Section Head, Data Governance Agrobank Kuala Lumpur Nov 16, 2024

    \ JOB PURPOSEAs the Section Head of Data Management, you will collaborate with business and stakeholders to define a data management strategy,…

  • Officer, Research & Development Top Glove Kulim, Kedah Nov 16, 2024

    \ Job Descriptions Job Responsibilities 01) To assist research on process enhancement, new material development, or new technology for quality improvement or…

  • \ Mohon Kelayakan Ability to solve practical problems and deal with a variety of variables in situations where only limited standardization exists.…

  • CLM Analyst HSBC Kuala Lumpur Nov 16, 2024

    \ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…

  • Assistant Manager, CMDB AIA Kuala Lumpur Nov 16, 2024

    \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering…

  • Fullstack PHP Developer TDCX Malaysia Nov 16, 2024

    \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at…

  • Pharmacist (Manager) SteriPack Klang, Selangor Nov 16, 2024

    \ POSITION SUMMARY: We are hiring a highly dedicated Pharmacist who will oversee and manage all operational, regulatory/ compliance activities and new…

  • Machinery Safety Development Manager SGS Kuala Lumpur Nov 16, 2024

    \ Company Description We are SGS the world\\\'s leading testing, inspection and certification company. We are recognized as the global benchmark for…

  • Sales Associates Fashion marketing. Kuching, Sarawak Nov 16, 2024

    \ Here are the criteria for Sales associates: Education and Qualifications : SPM or equivalent. Sales Experience : Prior experience in sales,…

  • Chief Engineer I Marriott Melaka Nov 16, 2024

    \ Job Number 23172800 Job Category Engineering & Facilities Location Courtyard by Marriott Melaka, Lorong Haji Bachee, Melaka, Malaysia, Malaysia Schedule Full…

  • Machinery Safety Development Manager SGS Kuala Lumpur Nov 16, 2024

    \ Company Description We are SGS the world\\\'s leading testing, inspection and certification company. We are recognized as the global benchmark for…

  • Shipping Assistant dormakaba Senai, Johor Nov 16, 2024

    \ Main Responsibilities: Plan, organize and coordinate all shipping activities such as shipping documentation and shipment schedule. Ensure that all aspects of…

  • Legal Director Michael Page Kuala Lumpur Nov 16, 2024

    \ An exciting opportunity for a Legal Director role for a well established and fast growing company. As this role is essential…

  • TL, CDD B Team 1 RHB Bank Kuala Lumpur Nov 16, 2024

    \ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…

  • \ \ Location: Shah Alam, SelangorJob Descriptions:1. Regulatory Compliance: Ensure compliance with various laws, regulations, and standards, including federal, state, and local…

  • \ Job Description:Job PurposeThe position is responsible for credit risk management for Private Banking Singapore and credit portfolio management in Singapore. Work…