245 internal officer job offers in Kuala Lumpur
176-200 of 245 jobs
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- Last day 20
- Within the last 7 days 89
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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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport
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