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  • System Analyst Compliance Accenture Subang Jaya, Selangor Jan 19, 2025

    #LI GMRole Description: System Analyst Compliance (AML KYC) Domain: Compliance Sub Domain: AML KYC Resource Type: Type B Type of Work: Project…

  • Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory and…

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

  • \ \ Our client, a well established global pharmaceuticals company, is seeking a Regulatory Affairs Pharmacist (RA, PV & QA) to join…

  • \\xef\\xbb\\xbfClient Background: HealthcareLocation: Shah AlamHeadcount: 1Tenure: PermanentRemuneration: RM9,000 RM11,000Key Responsibilities: Regulatory services & Pharmacovigilance & handling of controlled drug Review and approve…

  • CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 19, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ \ Our client, a well established global pharmaceuticals company, is seeking an Assistant, Regulatory Affairs, Quality Assurance, and Pharmacovigilance to join…

  • Internal Auditor Razer Shah Alam, Selangor Jan 19, 2025

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

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Jan 18, 2025

    Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Groups strategies. Business* Sales and…

  • Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of the…

  • Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating…

  • Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Processes Manage and/or…

  • Officer, Client Services Team HSBC Kuala Lumpur Jan 18, 2025

    Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…

  • Compliance Manager American Express Kuala Lumpur Jan 18, 2025

    Job Description: You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress…

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business . Customer focus need based…

  • CLM Analyst HSBC Kuala Lumpur Jan 18, 2025

    \ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess, Analyse,…

  • District Sales Manager (Ipoh) AmBank Ipoh, Perak Jan 18, 2025

    \ Job Responsibilities: To plan, organize, implement and monitor sales strategies, to achieve branch KPIs, and various compliance matters are adhered to.…

  • Snr Drilling Supervisor RINA Malaysia Jan 18, 2025

    \ RINA is seeking personnel as Snr Drilling Supervisor Location: Kuala Lumpur Scope of Work The scope of this project is to…

  • Role Responsibilities Job Summary Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen customer…