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senior regulatory compliance specialist
Jobs 1021 - 1040 of 68595
  • Financial Controller JOBBUILDER Malaysia Nov 21, 2024

    \ \ To oversee all financial operations, develop and implement financial strategies, manage financial risks and ensure accurate financial reporting. To assist…

  • \ \ About the job Chief Financial Officer, Property DevelopmentKey Responsibilities and Duties:\\xef\\xbb\\xbf\\xef\\xbb\\xbf \\xef\\xbb\\xbf\\xef\\xbb\\xbf1. Strategic Planning for Corporate Exercises\\xef\\xbb\\xbf\\xef\\xbb\\xbf To lead corporate…

  • Risk and Control Specialist Bitget Kuala Lumpur Nov 20, 2024

    \ Responsibilities: Risk Management: Develop, implement, and maintain risk management policies and procedures for the organization, ensuring compliance with industry standards. Internal…

  • \ RESPONSIBILITIES Strategy Develop the Financial Markets Operations (FMO) post trade platform and drive the strategy towards our goals of developing a…

  • BPO Specialist HR Operations DHL Petaling Jaya Nov 20, 2024

    b\'\ Overall Role Purpose\ Enables and supports the AskHR performance and delivery improvement culture and initiatives by developing and implementing metrics, gathering…

  • Snr Spclst, Cntrl Tstng & MV RHB Bank Kuala Lumpur Nov 20, 2024

    \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\xe2\\x80\\x99s group wide AML/CFT capabilites, includes…

  • Halal Compliance Manager, IKEA Damansara Ikano Petaling Jaya, Selangor Nov 20, 2024

    \ Company DescriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a…

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Nov 19, 2024

    \ Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws…

  • MGR SR, EHS onsemi Malaysia Nov 19, 2024

    \ Job Description:Job Summary:Reporting to the Director of Environmental, Health and Safety, this position is responsible for managing the regional EHS Program.…

  • \ Responsibilities: Providing support to partners and senior lawyers in respect of different areas of IP law including without limitation to the…

  • Risk Manager Razer Malaysia Nov 19, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • \ Executive Recruitment Company Monroe Consulting Group Malaysia\\\'s healthcare Division is recruiting on behalf of a leading MNC in Biotechnology, a company…

  • General Counsel AirAsia Malaysia Nov 19, 2024

    \ Job Description The General Counsel is a key executive responsible for overseeing all legal matters within the organization. This senior leadership…

  • \ Looking for Compliance Manager with legal experience Your new company This locally owned manufacturing is well recognised/established across Malaysia. Our client…

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

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

  • \ About Us LiquidX is an application layer focused venture studio dedicated to pioneering innovation in the digital realm. Our approach involves…

  • \ Role Purpose:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is…

  • Chief Operations Officer Hyred Kuala Lumpur Nov 19, 2024

    \ About the role:Accountable directly to the Chief Executive Officer (CEO) as Chief Operations Officer for East Asia region for executing the…

  • \ Implement EHS policies and procedures\ Prepare HAZOP and aspect/impact register\ Coordinate with R&D/Production for tech transfer\ Identify and resolve rate limiting…

  • \ \ Ensign is hiring ! To fulfill this role, the Operations Executive will: Manage and providing oversight on the day to…