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senior regulatory compliance specialist
Jobs 661 - 680 of 68595
  • Trade Compliance Specialist 1 COMET Group Pulau Pinang Jan 03, 2025

    To complement our team, we are looking for a customer and team oriented individual for our Plasma Control Technologies division at the…

  • AVP Compliance Assurance HSBC Kuala Lumpur Jan 03, 2025

    Job descriptionWhy join us? HSBC is one of the world\xe2\x80\x99s largest banking and financial services organizations. We serve more than 40 million…

  • Compliance (Shopee Express) Shopee Malaysia Jan 02, 2025

    \ \ Job Description: Identify compliance issues expeditiously and provide recommendations balancing regulatory requirements with commercial sensibility Analyze and recommend effective control…

  • Cyber Strategy, Lead/Specialist Accenture Kuala Lumpur Jan 02, 2025

    \ Responsibilities:\ \ Develops and maintains cybersecurity plans, strategy, and policy to support and align with organizational cybersecurity initiatives and regulatory compliance\…

  • Project Manager, Operations PerkinElmer Johor Bahru, Johor Jan 02, 2025

    \ \ We are aware that fraudulent job offers are circulating on social media. Perkinelmer does not engage in email interviews, does…

  • Senior Vendor Operation Specialist Tec D Kelana Jaya Jan 02, 2025

    b\'\ Roles & Responsibilities\ \ \ Assisting the Manager to drive the overall product operations : \ \ \ Assisting the manager…

  • Senior Vendor Operation Specialist Tec D Kelana Jaya Jan 02, 2025

    \ Roles & Responsibilities\ \ \ Assisting the Manager to drive the overall product operations : \ \ \ Assisting the manager…

  • \ Description : Position Summary Administrative Assistant will work under the direct supervision of the Program Manager and Senior Program Director to…

  • \ \ \ \ \ \ \ Top Audit Firm\ Hybrid\ Digital Banking Clients\ \ \ \ \ \ \ Adecco\\xe2\\x80\\x99s Banking…

  • \ Support the AML / CFT operational functions at Bitzaro.\ Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence,…

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • \ \ \ \ \ In this position you will... \ \ \ \ \ \ ...be a member of bolttech\\xe2\\x80\\x99s Office…

  • Social Media Specialist INSIGHTPRO Kuala Lumpur Jan 02, 2025

    \ Mohon Kelayakan Able to know in Mandarin, Junior and Senior Social Media Specialist. Familiar with short video platforms like TikTok, possesses…

  • Regulatory Operations Data Analyst (Kuala Lumpur) Expedia Petaling Jaya, Selangor Jan 01, 2025

    \ If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through…

  • Job Scope\ \ Support the AML / CFT operational functions of the Company\ E\\xef\\xac\\x80ective implementation of appropriate AML/CFT procedures, including CDD, record…

  • Regional Product Specialist Asia Recruit Shah Alam, Selangor Jan 01, 2025

    \ Analyse training gaps and requirements for our sales/service force in the region. Proactively organize and provide onsite, remote and classroom training…

  • \ About the job Project Manager (Electrical Engineering Background) About the Client \\xef\\xbb\\xbf\\xef\\xbb\\xbfEstablished in Perak since 1974, our client is an Electrical…

  • Project Manager Hunters International Ipoh, Perak Jan 01, 2025

    \ About the Client Established in Perak since 1974, our client is an Electrical & Air Conditioning Specialist. Responsibilities 1. Project Planning…

  • \ Adecco\\\'s Banking & Financial Services Team is recruiting on behalf of a client, a world leading audit firm, for the position…

  • Risk and Compliance Executive TMF Group Kuala Lumpur Jan 01, 2025

    \ Job no: 567851 Work type: Full time Location: Kuala Lumpur, Malaysia, Labuan, Malaysia, Malaysia Categories: Group Legal & Risk Office Location:…