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senior regulatory compliance specialist
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  • Quality Assurance Manager Ambition Malaysia Nov 16, 2024

    \ \ MalaysiaJob details Posted 09 June 2024 SalaryNegotiable LocationMalaysia Job type Discipline Reference268087_1717947679Quality Assurance ManagerJob descriptionOur client in Melaka is a…

  • Product Safety (Senior Analyst) BASF Kuala Lumpur Nov 16, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • \ Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:131067005Posted On:09 September 2024Purpose StatementThe role of Compliance…

  • IB Compl Officer, Eqts&Ftrs Br RHB Bank Kuala Lumpur Nov 16, 2024

    \ DescriptionTo ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will implement and…

  • Assistant Company Secretary HSBC Kuala Lumpur Nov 16, 2024

    \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to…

  • \ Job Description: Responsible for management of operational risk and regulatory risk for the Division/Department across the legal entities or across the…

  • Product Safety (Senior Analyst) BASF Kuala Lumpur Nov 15, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • \ If you are looking to excel and make a difference, take a closer look at us Functional Support the Manager to…

  • Senior Vendor Operation Specialist Tec D Kelana Jaya Nov 15, 2024

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

  • \ \ Description Primary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\\\'s group wide AML/CFT reporting…

  • Auditor, GCAD Data Analytics MY CIMB Malaysia Nov 15, 2024

    \ Job Description: Job Purpose Responsible for the Data Analytics Audit function of the CIMB Group with the objective of providing independent,…

  • \ At least 3 years of experience, focusing on Indonesian accounting practices. Excellent communication and interpersonal skills in Bahasa Malaysia and English…

  • Actuarial Program Strategist GAIN Milliman Kuala Lumpur Nov 15, 2024

    \ Description : Actuarial program strategist UNDP Milliman Global Actuarial Initiative Microinsurance Centre at Milliman Position Summary Actuarial program strategist will support…

  • \ If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) Implement the…

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

  • Tech Assist Team Lead Macquarie Group Kuala Lumpur Nov 15, 2024

    \ Kuala Lumpur Our Tech Assist team deliver and support technology solutions for all businesses in our Kuala Lumpur office. As the…

  • \ Job Description The Assistant Manager, Company Secretarial, holds a senior level role responsible for overseeing and managing various aspects of corporate…

  • CLM Associate HSBC Kuala Lumpur Nov 15, 2024

    \ Job description The CLM team sits in the first line of defense and evaluates the quality of the client information gather…

  • \ Purpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business.…

  • Admin and Tender Lead Fugro Kuala Lumpur Nov 15, 2024

    \ Job Description1. Administrative Management: Oversee daily administrative operations, ensuring compliance with company policies and procedures. Manage office facilities, including maintenance, supplies,…