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snr regulatory compliance specialist ap
Jobs 481 - 500 of 52259
  • Risk and Compliance Manager Michael Page Putrajaya Dec 15, 2024

    \ \ This role is to support the accurate and effective financial management, statutory accounting, and regulatory reporting for multiple financial services…

  • \ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career where you can make a real impression, join…

  • \ \ As the Regulatory Affairs Manager, you will be the main person to shape the regulatory landscape within the company and…

  • \ RoleThe Day To Day Activities Manage day to day accounting operations for Telco and Digital Business Review all journal entries from…

  • Senior Legal Officer Sarawak Energy Malaysia Dec 14, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…

  • \ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…

  • Manager, Compliance Assurance HSBC Kuala Lumpur Dec 14, 2024

    \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a role where you can continue to make an impression,…

  • \ About our client: Our Client operates in the Pharmaceutical Manufacturing Industry, with its headquarters rooted strongly in Singapore. It has its…

  • National EHS, QA & Compliance Manager Sika Nilai, Negeri Sembilan Dec 14, 2024

    \ Company DescriptionSika was first established in Malaysia in 1989 and full operations commenced in 1991 through its wholly owned subsidiary, Sika…

  • Snr Spclst, List Mgmt&Scrng Ad RHB Bank Kuala Lumpur Dec 14, 2024

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

  • FinTech & Ecosystem Specialist OCBC Bank Kuala Lumpur Dec 14, 2024

    \ \ As a member of Group Technology Architecture team, you will be responsible to forge fintech and ecosystem partnerships to uplift…

  • Product Specialist Mettler Toledo Malaysia Dec 14, 2024

    \ Our Opening and Your ResponsibilitiesKey Purpose of the Role:Increase qualified customer database for targeted segments. Follow up on sales leads, fast…

  • \ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • b\'\ Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and support Business…

  • \ About the Client Established in Perak since 1974, our client is an Electrical & Air Conditioning Specialist.Responsibilities1. Project Planning and Scheduling:…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Dec 13, 2024

    \ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…

  • AP Subject Matter Expert Baxter Kuala Lumpur Dec 13, 2024

    \ \ This is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role…

  • AVP, AFC Process & Governance Specialist Uob Kuala Lumpur Dec 13, 2024

    \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…