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  • \ \ Role Responsibilities JOB SUMMARY. Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • Group Internal Auditor TMF Group Kuala Lumpur Jun 19, 2024

    \ \ \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate…

  • \ Offer description\ \ $ 4,000.00 (monthly)\ Permanent contract\ Full Time\ \ \ Company Overview\ Since its inception in 1991, the company…

  • Spclst, AML Review (Biz Unit) RHB Bank Kuala Lumpur Jun 19, 2024

    \ Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • \ \ Are you passionate about regulatory affairs and driven to make an impact in the pharmaceutical industry? This Regulatory Affairs Associate…

  • Lead Research Analyst Refinitiv Pulau Pinang Jun 19, 2024

    \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to support…

  • CLM Analyst HSBC Kuala Lumpur Jun 19, 2024

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

  • \ The primary role of Regulatory Technologist is to work in partnership with the Kerry Regulatory Scientific Affairs team to support regulatory…

  • CLM Analyst HSBC Kuala Lumpur Jun 19, 2024

    \ Job description Why join us? Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…

  • Regulatory Technologist Kerry Kuala Lumpur Jun 19, 2024

    \ About the role The primary role of Regulatory Technologist is to work in partnership with theKerry Regulatory Scientific Affairs teamto support…

  • Spclst, AML Review (Biz Unit) RHB Bank Kuala Lumpur Jun 19, 2024

    \ Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of…

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • Relationship Mgr Standard Chartered Penang Jun 18, 2024

    \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Penang\ \ \ Schedule\ : Full time\ \…

  • Regulatory Affairs Executive Pharm-D Sdn Bhd Kuala Lumpur Jun 18, 2024

    Qualification: Bachelor\'s Degree in Science related field e.g. BioTechnology, Chemistry, Science & Technology, Biology, Pharmacology or equivalent. At least 2 3 years…

  • \ Role summary\ Working in the World Check Risk Screening product, this role is required to maintain accurate information currency to support…

  • Senior Analyst, TMCB US Standard Chartered Kuala Lumpur Jun 18, 2024

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

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with Assess,…

  • \ Principal Regulatory Affairs and Quality Specialist AGM\ \ \ \ Job no: 615794\ \ Work type: Permanent\ \ Location: Kuala Lumpur,…

  • Service Lead Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…