245 internal officer job offers in Kuala Lumpur
151-175 of 245 jobs
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- Last day 20
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Anti-Money Laundering Officer (KYC)
Matrixport Official Kuala Lumpur, Kuala Lumpur
...Internal Blacklist and logs; Act as an ambassador of Matrixport, uphold the highest standards in professionalism, client satisfaction and compliance with...
30+ days ago in JobleadsReport -
Officer, KYC Due Diligence Analyst 1
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal...
30+ days ago in JobleadsReport -
Officer - KYC Operations Analyst 1 (Cantonese)
Citigroup Kuala Lumpur, Kuala Lumpur
...in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal...
13 days ago in JobleadsReport -
Legal Compliance Manager
HYRED Kuala Lumpur, Kuala Lumpur
Role Summary The Legal & Compliance Manager will serve as the firm’s key compliance officer while also supporting legal and regulatory matters across the...
11 days ago in WhatjobsReport -
Officer - KYC Operations Analyst 1 (Cantonese)
Citi Kuala Lumpur, Kuala Lumpur
...in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal...
14 days ago in JobleadsReport -
Senior Officer / Manager– Trade Specialist, Import and...
WhiteCrow Research Kuala Lumpur, Kuala Lumpur
...internal stakeholders to address inquiries and resolving issues related to trade finance transactions. Maintaining accurate records of all trade finance...
30+ days ago in JobleadsReport -
KYC Fulfilment Officer (Compliance) - (2 year contract...
Matrixport Official Kuala Lumpur, Kuala Lumpur
...internal and external stakeholders, the role is instrumental in supporting and driving business growth. The position is based in Malaysia. Job...
21 days ago in JobleadsReport -
Senior Officer/ Assistant Manager, Resource Mobilization...
Malaysian Red Crescent Kuala Lumpur, Kuala Lumpur
Senior Officer/ Assistant Manager, Resource Mobilization and Fundraising Full time The Senior Officer / Assistant Manager, Resource Mobilization &...
12 days ago in JobleadsReport -
Officer, Fund Accounting Junior/Senior Analyst – Valuations...
PowerToFly Kuala Lumpur, Kuala Lumpur
...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
30+ days ago in JobleadsReport -
VP, Compliance
TalentWork Kuala Lumpur, Kuala Lumpur
...Ensure compliance functions for the bank entities in the country meet all legal and regulatory requirements. Support the Chief Compliance Officer...
11 days ago in WhatjobsReport -
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 JobleadsReport -
Marketing Officer, Vehicle Financing Sales Hub (Kuala...
Bank Islam Kuala Lumpur, Kuala Lumpur
Marketing Officer, Vehicle Financing Sales Hub (Kuala Lumpur) Job Description: Duties & Responsibilities To drive the achievement of key business objectives...
12 days ago in JobleadsReport -
MYS CTSM - Officer - Custody Asset Servicing Analyst...
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...to local expertise and scalable solutions to support their ambitionsWe’re currently looking for a high caliber professional to join our team as. *Officer...
30+ days ago in JobleadsReport -
Officer, Fund Accounting Senior Analyst – Valuations –...
citi.com Kuala Lumpur, Kuala Lumpur
...to local expertise and scalable solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Officer...
30+ days ago in JobleadsReport -
Senior Officer, AML/CFT & Sanction Advisor, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...internal database. Day‑to‑Day Clearance of AML/CFT Cases To assess the Customer Relationship Review and provide AML/CFT consent for request/action plan...
16 days ago in JobleadsReport -
Branch Manager - Roadshow 2026
AFFIN Group Kuala Lumpur, Kuala Lumpur
...too can make a difference. Job Summary Responsible for managing daily branch operations, driving branch sales, ensuring compliance with regulatory and internal...
21 days ago in WhatjobsReport -
Senior Officer, AML/CFT & Sanction Advisor, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...internal database. Day-to-Day Clearance of AML/CFT Cases. To assess the Customer Relationship Review and provide AML/CFT consent for request/action plan...
19 days ago in JobleadsReport -
Executive Officer, Operations Transformation - Solution...
CIMB Kuala Lumpur, Kuala Lumpur
...the implementation of digitalization and automation initiatives, aligned to Group Operations’ business strategy, ensuring optimal service delivery to internal...
30+ days ago in JobleadsReport -
CRIU Global Screening Operations Analyst (GSO) - Officer...
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...*(Internal Job Title: CRIU Analyst. C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet...
14 days ago in JobleadsReport -
Senior Fiber Engineering Officer — 24x7 Fault & Diversion...
Businesslist Kuala Lumpur, Kuala Lumpur
A telecom services provider based in Kuala Lumpur is seeking a Senior Engineering Officer. Fiber. The role involves managing and supervising fiber cable...
17 days ago in JobleadsReport -
Quality Assurance Officer | Direct Selling Industry |...
TWY Search International Kuala Lumpur, Kuala Lumpur
[JOB SUMMARY: We are representing one of the Global MLM company in search of detail-oriented and proactive Quality Assurance Officer to ensure compliance...
21 days ago in JobleadsReport -
Corporate Trainee - Due Diligence
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...by GM-CO Key activities General / Compliance Culture Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal...
29 days ago in WhatjobsReport -
Manager - Sr Officer, Corp eServices Operations, Cash Mgt...
UOB Kuala Lumpur, Kuala Lumpur
Job Title Manager – Sr Officer, Corp eServices Operations, Cash Mgt Ops Company UOB – United Overseas Bank Limited About UOB UOB is a leading bank in Asia...
30+ days ago in JobleadsReport -
Hotel Revenue & Experience Officer (OTA / Marketing, Hybrid...
SB Plus Kuala Lumpur, Kuala Lumpur
Hotel Revenue & Experience Officer (OTA / Marketing, Hybrid WFH) Sleepy Bear is one of Malaysia’s pioneering and fastest-growing vacation rental management...
19 days ago in JobleadsReport -
Manager - Sr Officer, Financial Supply Chain Mgt, Trade Ops...
UOB Kuala Lumpur, Kuala Lumpur
...transactions, adhering to internal policies and regulatory requirements. Verify trade documents for completeness and compliance with relevant trade finance
16 days ago in JobleadsReport
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