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senior regulatory compliance specialist
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  • Analyst, Group Sanctions Programme Team Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities Key Roles & Responsibilities Drive the High Risk Client Unit (Sanctions & AML) strategy through the implementation of both…

  • Ethics, Risk & Compliance Manager NOV MALAYSIA Petaling Jaya Jan 01, 2025

    \ \ Sandoz is going through an exciting and transformative period as a global leader and pioneering provider of sustainable Generic and…

  • Senior Operations Manager MBP Weatherford Kuala Lumpur Jan 01, 2025

    \ Vis\\xc3\\xa3o geral: \ \ Weatherford is a leading global energy services company. Our world class experts partner with customers to optimize…

  • Senior Investigator, Asia MetLife Kuala Lumpur Jan 01, 2025

    \ Department:\ Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal…

  • Senior Product Specialist Rizing Malaysia Jan 01, 2025

    \ \ \ \ Description\ \ \ The Senior Product Specialist is responsible to drive product management initiatives to maintain product plan…

  • Clinical Specialist (Medical Solutions) 3M Petaling Jaya Jan 01, 2025

    \ 3M has a long standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity…

  • Senior Manager/Manager Human Resources Wasco Shah Alam, Selangor Jan 01, 2025

    \ The Senior Manager/Manager Humana Resources is to lead, guide and manage the overall HR function, in the provision of Human Resources…

  • \ Careers That Change Lives Cardiac Rhythm Management (CRM) offers devices and therapies to support physicians in treating patients with abnormal heart…

  • Senior Investigator, Asia MetLife Kuala Lumpur Jan 01, 2025

    \ Department: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal…

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

  • Senior IT Specialist Chr. Hansen Kuala Lumpur Jan 01, 2025

    \ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…

  • Senior IT Specialist Chr. Hansen Kuala Lumpur Jan 01, 2025

    \ Location: Malaysia : Kuala Lumpur Country: Malaysia Do you want to help improve food and health around the world? At Chr.…

  • Senior Associate Tax Compliance (CSG MY) PwC Kuala Lumpur Jan 01, 2025

    \ Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Senior Associate Job Description & Summary A career…

  • \ Open Position: Client Investment Strategy Specialist (Investment Bank) One of the reputable Investment Banking is looking for Client Investment Strategy Specialist…

  • Senior Wireless Hardware Engineer Dyson Johor Bahru, Johor Jan 01, 2025

    \ Summary Salary: Competitive Team: Design and Development Location: Malaysia Global Development Campus, Johor Bahru Dyson is a global technology enterprise. We…

  • Compliance Analyst Deriv Selangor Jan 01, 2025

    \ As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role…

  • \ Greif offers a great working environment and the opportunity to make an immediate impact at a company where your ideas are…

  • Senior Medical Advisor Novo Nordisk Kuala Lumpur Jan 01, 2025

    \ By continuing to use and navigate this website, you are agreeing to the use of cookies. Accept Close Press Tab to…

  • \ Req ID: 118918 Remote Position: No Region: Asia Country: Malaysia State/Province: Kedah City: Kulim General Overview Functional Area: Quality (QUA) Career…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Jan 01, 2025

    \ The Role Responsibilities Strategy Handling customer inquiries i.e walk in/courier received goods/ customer document handling. Assist to check the loan applications…