Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Manager, Compliance (Malaysia), Location: Malaysia

Page: 40

Assistant Vice President, Global Fraud Project Support

in Kuala Lumpur, Malaysia. The Fraud Risk Manager accomplishes results through the management of professional team... to join our team as Assistant Vice President, Global Fraud Project Support (Internal Job Title: Fraud Risk Manager - C12) based...

Company: Citigroup
Posted Date: 05 Mar 2025

VP, KYC & CDD (AML) Team Lead

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... Department UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia...

Company: UOB
Location: Kuala Lumpur
Posted Date: 05 Mar 2025

Senior Associate, Fund Corporate Secretarial

. Reporting to the Senior Manager, this full-time and permanent position is based in Johor Bahru and offers regional coverage... Islands and British Virgin Islands) Ensure compliance with provisions of corporate enactments, statutory reporting / filing...

Company: Vistra
Location: Johor
Posted Date: 05 Mar 2025

CDD SME

of opportunities to build new skills, challenge yourself and grow a long-term career at FBT Malaysia. And no matter where you work... all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy...

Company: BP
Location: Kuala Lumpur
Posted Date: 04 Mar 2025

FVP Project Delivery Lead, Core Banking

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... is to ensure good quality and smooth delivery of core banking enhancements that are fully in compliance with mandated framework...

Company: UOB
Location: Kuala Lumpur
Posted Date: 04 Mar 2025

Senior Driver, Forklift

14001, ISO TS 16949 and Process Safety Management by practicing them accordingly to ensure full compliance with the... in to location based on product grade Prepare and arrange for rework off-grade sell after identification by Asst. Manager, Planning...

Company: BASF
Posted Date: 04 Mar 2025

Regional Project Leader

several internal and external entities in different countries (Singapore, Indonesia, Malaysia, France). Lead relationship... till project closing. Manager risks and opportunities to improve margin at completion. Manage large project team for all involved...

Posted Date: 04 Mar 2025

Telemarketing Consultant, Retail Telemarketing Centre - Cashlite MY

at all times. Cold call the leads given by Team Sales Manager effectively. Handle customer enquiries diligently..., including all compliance procedures and guidelines. QUALIFICATION & EXPERIENCE Academic Qualifications: Preferably degree...

Company: CIMB
Location: Malaysia
Posted Date: 04 Mar 2025

Telemarketing Consultant, Retail Telemarketing Centre - Cashlite MY

at all times. Cold call the leads given by Team Sales Manager effectively. Handle customer enquiries diligently..., including all compliance procedures and guidelines. QUALIFICATION & EXPERIENCE Academic Qualifications: Preferably degree...

Company: CIMB
Location: Malaysia
Posted Date: 04 Mar 2025

KERING Treasurer APAC

manager and the Corporate Treasury team in Paris. The position is based in Kering Malaysia Shared service office in Petaling...”. Job Description Your opportunity Reporting to the APAC Senior Treasury and Payment manager, you will be in charge to manage financing, treasury...

Company: Kering
Posted Date: 04 Mar 2025

Business & Corporate Banking (Account Relationship)

Manager is responsible for driving commercial banking sales and deliver sales targets assigned by the management. This role... reports to the Manager, Business & Corporate Banking (CMB Centre). Key Responsibilities and Accountabilities Portfolio...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 03 Mar 2025

CONTRACT FOR SERVICE] Senior Consultant (Project Engineering)

Contract for Service Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Project Delivery... OF SERVICES: Collaborate with the Project Manager in ensuring that the project is well managed to meet overall project delivery...

Company: Sarawak Energy
Location: Malaysia
Posted Date: 03 Mar 2025

KERING Analyst - MDM

We are currently seeking Master Data Analyst who will report to the MDM Assistant Manager of Finance Shared Service- Malaysia as part.... Assist the Assistant Manager on end-to-end process for master data management for FSSC and work with other regionals FSSC...

Company: Kering
Posted Date: 02 Mar 2025

Senior Executive (Environment)

regulatory and compliance programmes for submission to the SER HSE manager. Provide additional support to the current HSE...External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB), Balingian Energy Mineral Company: Sarawak...

Company: Sarawak Energy
Location: Malaysia
Posted Date: 02 Mar 2025

Procument Assistant/Administration & Office Support

and issues Escalate complex issues to the Procurement Manager as necessary 7) Compliance and Ethics: Ensure all procurement... renewal processes Ensure compliance with contractual terms and conditions 4) Cost Savings and Analysis: Assist...

Location: Kuala Lumpur
Posted Date: 02 Mar 2025

Product Specialist - PRO (Based in Johor)

specified knowledge and regulatory compliance standards. Successful in penetrating into targeted segments, completing assigned... requirements Support Sales Manager in execution of marketing campaigns, leads generation and management Provide and present...

Company: Mettler Toledo
Location: Johor
Posted Date: 01 Mar 2025

Executive, Non-Biddable Buying

is important to us. Reporting of the role This role reports to: Manager/Sr Manager, Non Biddable Buying 3 best things about the... control and assurance of the own workstream before handing it over to another team . Understanding and 100% compliance...

Location: Malaysia
Posted Date: 01 Mar 2025

Engineer, Maintenance Operations Control

Job Description OVERVIEW: Location: Selangor, Malaysia Department: Engineering Entity: AirAsia Berhad Status..., and regulatory compliance (CAAM, EASA, FAA). Knowledge of JML/DDML (Deferred Maintenance List) and AMD (Aircraft Maintenance...

Company: AirAsia
Location: Sepang, Selangor
Posted Date: 01 Mar 2025

Analyst, High Risk Client Management (KL)

to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing.../CTF compliance requirements and to mitigate any financial, regulatory, reputational, and legal risk exposure to RBC...

Posted Date: 01 Mar 2025

MYS CTSM KL- Assistant Vice President - Custody Operations - Asset Servicing (Hybrid)

Servicing Manager - C12 ) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the... Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team...

Company: Citigroup
Posted Date: 01 Mar 2025