245 internal officer job offers in Kuala Lumpur

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  • AML Know Your Customer, Global Screening Operations...

    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...
    13 days ago in Jobleads

    Report
  • Accounts Receivable & E-Invoicing Coordinator

    Malaysian Red Crescent Kuala Lumpur, Kuala Lumpur

    ...skills being essential. This position supports compliance with financial policies and assists in maintaining robust internal controls. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Vice President - Finance

    ADI Resourcing Kuala Lumpur, Kuala Lumpur

    ...Finance to oversee our finance department and drive strategic alignment with the company's growth objectives. Reporting directly to the Chief Financial Officer...
    30+ days ago in Whatjobs

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  • KYC & Compliance Risk Analyst

    Osome Pte. Kuala Lumpur, Kuala Lumpur

    A leading fintech startup in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance and KYC processes. The role includes assessing...
    7 days ago in Jobleads

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  • SWIFT Operations Specialist: Payments & Compliance

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur seeks a SWIFT Operations Officer to manage SWIFT transactions and ensure compliance with internal policies...
    30+ days ago in Jobleads

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  • Senior Compliance & Risk Governance Lead

    MAA GROUP Kuala Lumpur, Kuala Lumpur

    A leading compliance firm in Kuala Lumpur seeks a Compliance Officer to monitor regulatory requirements and assist with compliance reporting. The ideal...
    7 days ago in Jobleads

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  • Sales Projects Coordinator — Hybrid & Growth-focused

    BID Operations Kuala Lumpur, Kuala Lumpur

    A dynamic operations firm in Kuala Lumpur is seeking a Sales Project Management Officer to assist in the planning, coordination, and execution of sales...
    26 days ago in Jobleads

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  • Senior Compliance Specialist: AML/CFT & MACC S17A

    MSIG Malaysia Kuala Lumpur, Kuala Lumpur

    A financial services company in Kuala Lumpur is seeking a Compliance Officer to support compliance with relevant laws and internal policies. Key...
    16 days ago in Jobleads

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  • Solution Architect – IT

    Find Global Sdn. Kuala Lumpur, Kuala Lumpur

    ...internal and vendor technical teams. Explain complex technical matters clearly to business and non-technical stakeholders. Serve as the escalation point for...
    11 days ago in Whatjobs

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  • Global Fraud Investigator & Risk Analyst

    EBC Financial Group Kuala Lumpur, Kuala Lumpur

    A global financial services provider is seeking a Fraud Investigation Officer in Kuala Lumpur. The successful candidate will monitor transactions and...
    11 days ago in Jobleads

    Report
  • Procurement & Sourcing Specialist

    UEM Edgenta Kuala Lumpur, Kuala Lumpur

    ...and negotiation skills. This position is integral to ensuring efficient procurement processes and compliance with internal policies. J-18808-Ljbffr
    17 days ago in Jobleads

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  • Audit Compliance Lead for Donor & NGO Programs

    Malaysian Red Crescent Kuala Lumpur, Kuala Lumpur

    A nonprofit organization in Kuala Lumpur is seeking a Senior Audit Officer to coordinate audits, oversee external assignments, and support internal auditing...
    30+ days ago in Jobleads

    Report
  • Contract Manager

    RighthirePlus Kuala Lumpur, Kuala Lumpur

    Reporting directly to the Chief Operating Officer, the Contract Manager is the primary authority for all contractual and commercial aspects of property...
    25 days ago in Jobleads

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  • Senior Product Associate, Casino Vertical

    Bluesky HR Consultancy Kuala Lumpur, Kuala Lumpur

    Recruitment Officer | End-to-End Recruitment | Human Resources | iGaming We are looking for a driven and analytical Senior Product Associate to strengthen...
    30+ days ago in Jobleads

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  • Manager, Compliance, Business, Regulatory Compliance and Ass

    Generali Malaysia Kuala Lumpur, Kuala Lumpur

    Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance Function responsible to manage all Business...
    16 days ago in Jobleads

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  • Account Payable Specialist

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...Ensure timely and accurate invoice processing and payment to vendors. Reconcile accounts payable balances and resolve discrepancies. Collaborate with internal...
    30+ days ago in Jobleads

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  • Internship Technology Support Technician

    THE CONCEPT EXHIBITION (M) Kuala Lumpur, Kuala Lumpur

    ...and apps, gather important data, and work closely with tech experts to keep everything running smoothly! Assist in executing technical support to internal...
    15 days ago in Jobleads

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  • Risk Management Executive - Insurance Industry

    Two95 International Kuala Lumpur, Kuala Lumpur

    ...Executive, Enterprise Risk Management (ERM) As a Senior Executive in Enterprise Risk Management (ERM), you will report directly to the Chief Risk Officer...
    30+ days ago in Jobleads

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  • Senior AML Compliance Manager

    Bank of China Malaysia Kuala Lumpur, Kuala Lumpur

    ...internal and external stakeholder. Keeping Head of AML informed on regulatory developments, it’s implication to the Bank’s risk profile; Provide advisory...
    9 days ago in Jobleads

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  • Environment, Health & Safety Manager Club Med Resorts Malays

    Club Med Kuala Lumpur, Kuala Lumpur

    ...the implementation of SOPs and specific new standards defined in our Resorts. Ensure proactive communication with BU and Resort teams Act as an internal...
    30+ days ago in Jobleads

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  • Group Finance Manager

    慘扭敬 Kuala Lumpur, Kuala Lumpur

    ...oversee the financial operations of the Group, ensuring accurate reporting, financial compliance, and strategic financial planning. This role manages internal...
    30+ days ago in Jobleads

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  • Sr. Coordinator, Finance & Administration

    Ijm Kuala Lumpur, Kuala Lumpur

    ...internal IJM policies and procedures to identify gaps and ensure updates; Maintain a centralized repository of current policies and ensure accessibility for...
    7 days ago in Jobleads

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  • Business Development Manager (Loan Advisory)

    Talent Recruit Kuala Lumpur, Kuala Lumpur

    ...in their search for a Business Development Manager (Loan Advisory). Job Responsibilities Engage with customers after handover by Customer Relationship Officer...
    30+ days ago in Jobleads

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  • Risk & Compliance Intern (Start ASAP)

    Afterschool Kuala Lumpur, Kuala Lumpur

    ...supports risk management and compliance functions in Kuala Lumpur. Your Role Key responsibilities include: Supporting the Chief Risk and Compliance Officer...
    15 days ago in Jobleads

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  • Pricing, Assistant Manager/Senior Executive

    IHH HEALTHCARE MALAYSIA Kuala Lumpur, Kuala Lumpur

    ...proposals. Perform financial analysis and monitor variances. Discover and identify trends and recommend actions to management. Assist in obtaining internal...
    22 days ago in Jobleads

    Report
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245 internal officer job offers in Kuala Lumpur

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