372 internal officer job offers in region of Kuala Lumpur

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  • KYC Analyst (Mandarin + English Speaker)

    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...
    4 days ago in Jobleads

    Report
  • 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...
    6 days ago in Jobleads

    Report
  • Compliance Executive/ Senior Executive

    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...
    4 days ago in Jobleads

    Report
  • Executive Personal Assistant (PA)

    Apex Office Furniture Exporter Kuala Lumpur, Kuala Lumpur

    ...functions and facilitate seamless communication across the organization. The successful candidate will report directly to the Chief Executive Officer...
    2 days ago in Jobleads

    Report
  • Sales Engineer KL (Sales Representative/Engineer)

    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...
    4 days ago in Jobleads

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  • Shipping Documentation Executive

    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...
    4 days ago in Jobleads

    Report
  • Office Manager

    Randstad Kuala Lumpur, Kuala Lumpur

    ...Officer based in London, offering a unique opportunity for high‑level global exposure and autonomy. You will be part of a progressive, dynamic Global People...
    4 days ago in Jobleads

    Report
  • Specialist, Information Application, Cybersecurity Risk

    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...
    4 days ago in Jobleads

    Report
  • Senior Manager, Model Risk & Validation

    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...
    4 days ago in Jobleads

    Report
  • Chinese Proficient (Cantonese & Mandarin) KYC Operations Ana

    new 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...
    23 h 16 minutes ago in Jobleads

    Report
  • Associate, Marketing Admin. Junior executive with administra

    new gradmalaysia.com Kuala Lumpur, Kuala Lumpur

    ...executive with administrative support experience are highly encouraged to apply) Provide comprehensive administrative support to Chief Marketing Officer...
    23 h 16 minutes ago in Jobleads

    Report
  • Executive, FCC List Management

    new 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...
    23 h 25 minutes ago in Jobleads

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  • Chinese Proficient (Cantonese & Mandarin) KYC Operations Ana

    Citibank (Switzerland) AG 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. *Officer...
    2 days ago in Jobleads

    Report
  • Project Manager / Change Manager

    Teleperformance Kuala Lumpur, Kuala Lumpur

    ...is disciplined, audit‑ready, and aligned with internal standards. Governance, Follow‑Up & Execution Drive a strong rhythm of accountability across teams,
    4 days ago in Jobleads

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  • Chinese Proficient (Cantonese & Mandarin) KYC Operations Ana

    PowerToFly Kuala Lumpur, Kuala Lumpur

    ...live and work through volunteerism. Shape your Career with Citi Position We’re currently looking for a high-caliber professional to join our team as Officer...
    2 days ago in Jobleads

    Report
  • Executive Assistant & PMO

    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...
    5 days ago in Jobleads

    Report
  • Legal Manager

    selangor dredging Kuala Lumpur, Kuala Lumpur

    ...matters, compliance, and documentation for Selangor Dredging Berhad and its group of companies (the Company). This position acts as a liaison among internal...
    2 days ago in Jobleads

    Report
  • PFS AML Operations Analyst

    UOB Kuala Lumpur, Kuala Lumpur

    ...internal policies, procedures, and relevant regulatory frameworks (e... Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities...
    2 days ago in Jobleads

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  • Senior Manager – Finance & Operations

    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...
    4 days ago in Jobleads

    Report
  • Humanitarian Performance Learning & Impact (PLI) Advisor

    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...
    4 days ago in Jobleads

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  • PFS AML Operations Analyst

    UOB Kuala Lumpur, Kuala Lumpur

    ...internal policies, procedures, and relevant regulatory frameworks (e... Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities...
    2 days ago in Jobleads

    Report
  • Compliance Manager

    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...
    4 days ago in Jobleads

    Report
  • PFS AML Operations Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    ...and transactional data to identify potential money laundering or terrorist financing activities. Gather and analyze relevant information from internal...
    23 h 16 minutes ago in Jobleads

    Report
  • Manager, Compliance, Business, Regulatory Compliance and Ass

    Generali Kuala Lumpur, Kuala Lumpur

    Manager, Compliance, Business, Regulatory Compliance and Assurance Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of...
    4 days ago in Jobleads

    Report
  • 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...
    6 days ago in Jobleads

    Report
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372 internal officer job offers in region of Kuala Lumpur

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