67 assets officer job offers in region of Kuala Lumpur

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  • Anti-Money Laundering Officer (KYC)

    Matrixport Official Kuala Lumpur, Kuala Lumpur

    ...major financial centres, including Singapore, Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport manages over US$7 billion in assets...
    28 days ago in Jobleads

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  • Officer, Fund Accounting Supervisor - Valuations - Hybrid

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations,
    30+ days ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
    19 days ago in Whatjobs

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  • Officer - Fraud Analyst (MYS CTSM KL)

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
    30+ days ago in Jobleads

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  • KYC Compliance Officer - (2 year contract - Renewable)

    Matrixport Official Kuala Lumpur, Kuala Lumpur

    ...Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport operates seven offices worldwide, manages more than US$7 billion in assets...
    30+ days ago in Jobleads

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  • KYC Fulfilment Officer (Compliance) - (2 year contract...

    Matrixport Official Kuala Lumpur, Kuala Lumpur

    ...Hong Kong, Switzerland, the United Kingdom, and the United States. Matrixport operates seven offices worldwide, manages more than US$7 billion in assets...
    11 days ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    Citi Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst 1. Cantonese proficiency. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The KYC Operations Analyst...
    13 days ago in Jobleads

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  • Officer, Fund Accounting Junior/Senior Analyst – Valuations...

    Citi Kuala Lumpur, Kuala Lumpur

    Officer, Fund Accounting Senior Analyst – Valuations – Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Whether you’re at the start of...
    30+ days ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. ## Officer, KYC Due Diligence Analyst 1 - CANTONESE ProficiencyThe KYC Operations Analyst 1 is an entry-level...
    19 days ago in Whatjobs

    Report
  • Officer, Fund Accounting Junior/Senior Analyst – Valuations...

    PowerToFly Kuala Lumpur, Kuala Lumpur

    ...assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior...
    30+ days ago in Jobleads

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  • Officer, Fund Accounting Senior Analyst – Valuations –...

    citi.com Kuala Lumpur, Kuala Lumpur

    ...assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior...
    30+ days ago in Jobleads

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  • Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
    30+ days ago in Jobleads

    Report
  • Senior Manager - Credit

    Pac Lease Kuala Lumpur, Kuala Lumpur

    ...any new or changing risks. Ensure compliance of the Company’s credit policies while maintaining a balanced approach to support growth in quality assets...
    10 days ago in Jobleads

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  • Corporate Treasury (Fresh Graduates)

    OCBC Kuala Lumpur, Kuala Lumpur

    ...Officer. Degree / Professional qualification in accounting / finance. Possess more than 3 years relevant working experience. It is critical for the...
    30+ days ago in Jobleads

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  • Market Access & Policy Lead – MISP Cluster

    Pfizer Kuala Lumpur, Kuala Lumpur

    ...assets, launch products and in-line brands to optimise pricing, access and reimbursement outcomes. Guide markets in developing tailored access strategies...
    17 days ago in Whatjobs

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  • Specialist, Information Application, Cybersecurity Risk

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...Full timeposted on: Posted 2 Days Agojob requisition id: JR00000---*Job Description: *The Senior Executive will assist the Chief Information Security Officer...
    30+ days ago in Jobleads

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  • Treasury Strategy Manager, Kuala Lumpur, Malaysia

    StraitsX Co Kuala Lumpur, Kuala Lumpur

    ...allocation and policy development. This role offers high visibility and strategic impact at the intersection of finance, technology, and digital assets...
    30+ days ago in Whatjobs

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67 assets officer job offers in region of Kuala Lumpur

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