353 internal officer job offers in Kuala Lumpur
176-200 of 353 jobs
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- Kuala Lumpur 353
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- Within the last 7 days 185
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AML Policy, Advisory & Intelligence
new YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur
...internal and external audits, regulatory examinations, and issue remediation activities. Governance, Reporting & Documentation Support the secretariat...
14 h ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
new Sperton Kuala Lumpur, Kuala Lumpur
...requires strong attention to detail, excellent communication skills in Indonesian and English, and the ability to apply regulatory requirements and internal...
14 h ago in JobleadsReport -
KYC Analyst (Mandarin + English Speaker)
new Sperton Kuala Lumpur, Kuala Lumpur
...role requires strong attention to detail, excellent communication skills in Mandarin and English, and the ability to apply regulatory requirements and internal...
13 h 56 minutes ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
new Sperton Kuala Lumpur, Kuala Lumpur
...The role requires strong attention to detail, excellent communication skills in Thai and English, and the ability to apply regulatory requirements and internal...
14 h 3 minutes ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
new Sperton Kuala Lumpur, Kuala Lumpur
...requires strong attention to detail, excellent communication skills in Vietnamese and English, and the ability to apply regulatory requirements and internal...
13 h 52 minutes ago in JobleadsReport -
Key Account Specialist, Modern Trade (Central)
U Mobile Kuala Lumpur, Kuala Lumpur
...internal and external operations supporting sale About You Minimum 1-2 years of relevant experience in sales and marketing (telco, retail, FMCG, Petromart...
2 days ago in JobleadsReport -
Compliance Executive/ Senior Executive
new Baxian Group Kuala Lumpur, Kuala Lumpur
...clients including PEPs and OHR clients. Prepare or review risk assessments for new and existing clients, identifying points of concern and filing Internal...
13 h 57 minutes ago in JobleadsReport -
Shipping Documentation Executive
new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...also request to work closely with overseas suppliers, export team, finance team to ensure proper service delivery, shipping and invoicing. Liaise with internal...
14 h 1 minute ago in JobleadsReport -
Compliance Executive/ Senior Executive
Baxian (Malaysia) Kuala Lumpur, Kuala Lumpur
...clients, including PEPs and OHR clients. Prepare or review risk assessments for new and existing clients, identifying points of concern and file Internal...
4 days ago in JobleadsReport -
Personal Assistant (PA) to ceo
VALUEVEST VENTURES Kuala Lumpur, Kuala Lumpur
...to the CEO Manage the CEO’s calendar, appointments, meetings, and travel arrangements Act as the main point of contact between the CEO and internal/external...
5 days ago in JobleadsReport -
Sales Engineer KL (Sales Representative/Engineer)
new Eternal Materials Kuala Lumpur, Kuala Lumpur
...customer distribution list and their requirements. Actively conduct B2B meeting which includes discussion with customers; or other sales office; or internal...
13 h 50 minutes ago in JobleadsReport -
Specialist, Information Application, Cybersecurity Risk
new YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur
...internal, external, regulatory and relevant authorities) pertaining to cybersecurity and data protection. Provide regulatory compliance support, guidance...
13 h 55 minutes ago in JobleadsReport -
Receptionist & Executive Assistant (Remote)
Private Advertiser Kuala Lumpur, Kuala Lumpur
...internal administrative processes Handle ad-hoc administrative and operational tasks as required Required Skills & Experience Proven experience as an...
5 days ago in JobleadsReport -
Transaction Monitoring Senior Manager
Bank of China Malaysia Kuala Lumpur, Kuala Lumpur
...internal policies and procedures for the management of STM relevant to the respective business and operation units to ensure alignment to all laws and...
5 days ago in JobleadsReport -
Senior Manager, Model Risk & Validation
new Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...ownership and management of financial and non-financial risks by the business units (“BU”). In addition adherence to the Group’s regulatory and internal...
13 h 52 minutes ago in JobleadsReport -
Executive, FCC List Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...The FCC List Management Executive is a specialist role responsible for the timely acquisition, maintenance, and quality assurance of all external and internal...
5 days ago in JobleadsReport -
Executive Assistant & PMO
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Overview Position Title Executive Assistant & PMO Report to Chief Operating Officer, MAB Academy Position Summary The Executive Assistant will provide high...
1 day ago in JobleadsReport -
Senior Manager – Finance & Operations
Asian Pacific Resource & Research For Women (ARROW) Kuala Lumpur, Kuala Lumpur
...internal management reporting capacities. Fulfil donor obligations and as per contractual agreements. Oversee operational accounting, grants payment...
4 days ago in JobleadsReport -
Senior Manager – Finance & Operations
new Asian Pacific Resource & Research For Women Kuala Lumpur, Kuala Lumpur
...internal management reporting capacities. Fulfil donor obligations and as per contractual agreements. Oversee operational accounting, grants payment...
14 h 3 minutes ago in JobleadsReport -
Humanitarian Performance Learning & Impact (PLI) Advisor
new International Planned Parenthood Federation (IPPF) Kuala Lumpur, Kuala Lumpur
...locally led, feminist approaches to SRH in Emergencies (SRHiE), including SGBV response (Sexual and Gender Based-Violence). The role interacts with internal...
13 h 53 minutes ago in JobleadsReport -
Compliance Manager
new BigPay Kuala Lumpur, Kuala Lumpur
...internal governance and compliance to the various laws and regulations applicable to the business and its operations. Compliance Assurance: Execute...
13 h 51 minutes ago in JobleadsReport -
Manager, Compliance, Business, Regulatory Compliance and Ass
new Generali Kuala Lumpur, Kuala Lumpur
Manager, Compliance, Business, Regulatory Compliance and Assurance Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of...
14 h 3 minutes ago in JobleadsReport -
Executive Assistant & PMO
malaysia Kuala Lumpur, Kuala Lumpur
Position Title Executive Assistant & PMO Report to Chief Operating Officer, MAB Academy Position Summary The Executive Assistant will provide high level...
2 days ago in JobleadsReport -
Manager – Fundraising & Partnership Development
new Malaysian Red Crescent Kuala Lumpur, Kuala Lumpur
Full time 3mo ago, from Malaysian Red Crescent Society The Senior Partnership Development Officer is responsible for strengthening the organization’s...
13 h 56 minutes ago in JobleadsReport -
Mandarin Fraud Ops Specialist
new Citigroup Kuala Lumpur, Kuala Lumpur
...we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Non Officer...
13 h 57 minutes ago in JobleadsReport
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