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  • Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Provides AML/CFT independent assurance to the board…

  • Sleeping Director / partner I3MATRIX SDN BHD Kuala Lumpur Jan 02, 2025

    Job Summary:\ As a Sleeping Director, the primary responsibility is to represent the interests of the nominating entity while ensuring legal compliance,…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Jan 02, 2025

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

  • \ The Role Responsibilities To be responsible for final credit decisions for wholesale lending facilities within the credit manager\\\'s delegated authorities by…

  • Specialist, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • \ Role Responsibilities Strategy . Manage and support to deliver CPBB strategy on Sustainability of ICS controls to maintain and improve ICS…

  • Head, International Banking Standard Chartered Petaling Jaya, Selangor Jan 02, 2025

    \ Role Responsibilities Responsible and accountable for overall client growth strategy for International Banking business supporting the segment P&L growth, with a…

  • The Role Responsibilities Job Role This role supports balance sheet management responsibilities and primarily focuses on driving the ALCO balance sheet agenda…

  • Facilities Technician JLL Bayan Lepas Jan 02, 2025

    JLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a better…

  • Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 25/Oct/2023, 5:26:03 AM Unposting Date:…

  • Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur Description Primary Objective:Successfully deliver and operationalisation the AML/CFT requirement…

  • Job: Retail Banking Primary Location: Asia Malaysia Petaling Jaya Schedule: Full time Employee Status: Permanent Posting Date: 27/Nov/2023, 9:18:38 PM Unposting Date:…

  • Enterprise Process Lead Procure to Pay Systems Integration The Axial Programme (Global S/4HANA implementation) We are one purpose led global organisation. The…

  • \ [PRIORITY JOB FOR IMMEDIATE HIRING]\ \ Position: Internal Audit Executive\ Salary: RM 3000 4000.\ Job location: City Center (Jalan Raja Laut;…

  • Project Manager Ambition Kuala Lumpur Jan 02, 2025

    \ Knowledge: Familiarity with the project life cycle. Understanding of Business Transformation Frameworks and best practices. Proficiency in Agile/Scrum project delivery methodologies.…

  • Key Responsibilities:Support business critical processes and systems following best practices and adhering to data standards. Ensure the platform(s) are always on, always…

  • ResponsibilitiesManage the overall performance and governance of the Statements of Work (together with Vendor Account Management / Business Development).Manage the day to…

  • \ JLL Supports The Whole You, Personally And Professionally. We are committed to hiring the best, most talented people in our industry,…

  • Senior Tax Analyst aleksandar. Pulau Pinang Jan 02, 2025

    \ aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to…

  • If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities): Cyber Incident Management…