564 internal officer job offers

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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...
    10 days ago in Jobleads

    Report
  • Auction Officer, CCO - SCR Post Auction MY

    CIMB

    ...internal policy and procedures, Bank Negara guidelines and regulation, i... FSA /IFSA 2013, Fair Debt Collection & etc. Highlight suspicious and new account...
    30+ days ago in Jobleads

    Report
  • Head of IT Security Management

    Hong Leong Bank Malaysia

    ...order to secure and control the systems, networks, applications and databases within the Banking Group of companies. This role reports to the Chief IT Officer...
    30+ days ago in Whatjobs

    Report
  • Senior Client Operations Officer, Forex Cash & Derivatives...

    CACEIS-Gruppe Putrajaya, Putrajaya

    Senior Client Operations Officer, Forex Cash & Derivatives. Market Solutions M/F Business type Types of Jobs. Asset Management Job title Senior Client...
    16 days ago in Jobleads

    Report
  • Senior Client Operations Officer, Forex Cash & Derivatives...

    Crédit Agricole Group Putrajaya, Putrajaya

    ...internal and external stakeholders to ensure a robust operating model and mitigate risks. Investigate and resolve FX breaks within agreed timelines. Share...
    17 days ago in Jobleads

    Report
  • AVP, Risk & Ctrl Assurance Officer- Card Ops

    UOB

    AVP, Risk & Ctrl Assurance Officer. Card Ops page is loaded# AVP, Risk & Ctrl Assurance Officer. Card Opsremote type: Onsitelocations: Bandar Utama (City...
    12 days ago in Jobleads

    Report
  • Project Officer, CCO - CSS Project and System Support MY

    CIMB

    ...Service Act / Islamic Financial Service Act (FSA /IFSA) 2013, Fair Debt Collection & all the relevant internal and external guidelines #J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
  • Officer, Ops - PB & WMO (PB Credit Line) MY

    CIMB

    ...process. Achieve zero regulatory breaches/ non-compliance. Adhere to bank’s archival policy with proper safekeeping and record of documents. Improve Internal...
    12 days ago in Jobleads

    Report
  • Officer, Ops - SS & CTO (Custody Operations) - Fixed...

    CIMB

    ...QP/SOP and immediate escalating in the event of a potential failure or breach. Maintains good relationships with clients, beneficiaries, co-trustees, internal...
    12 days ago in Jobleads

    Report
  • Compliance & Controls Analyst

    Asia Recruit Cyberjaya, Selangor

    A leading recruitment company in Cyberjaya is seeking a Compliance Officer to review organizational financial and HR transactions for compliance with...
    30+ 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
    9 days ago in Jobleads

    Report
  • Safety Officer, Manufacturing

    Hiredly X Kulai, Johor

    [The EHS Officer is responsible for developing, implementing, and monitoring all Environmental, Health, and Safety (EHS) programs and procedures to ensure...
    23 days ago in Jobleads

    Report
  • Client Ops Reconciliation Specialist (12-Month Contract)

    CACEIS-Gruppe Putrajaya, Putrajaya

    A global asset servicing firm in Putrajaya is looking for a Client Operations Officer specialized in reconciliations. The successful candidate will be...
    16 days ago in Jobleads

    Report
  • 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

    Report
  • Senior Client Operations Lead, Fund Distribution

    Crédit Agricole Group Putrajaya, Putrajaya

    A leading financial services company in Malaysia is seeking a Senior Client Operations Officer to handle Transfer Agency transactions and ensure compliance...
    30+ days ago in Jobleads

    Report
  • QSHE Intern: Safety, Compliance & IMS Support

    Solarvest Johor Bahru, Johor

    A leading solar energy company in Johor Bahru is seeking a QSHE Officer to assist in safety and environmental compliance. The role involves preparing QSHE...
    13 days ago in Jobleads

    Report
  • Debt Recovery Specialist – Negotiation & Strategy (KL, On-si

    P & A SMART SOLUTION (M) Kuala Lumpur, Kuala Lumpur

    A debt recovery firm in Kuala Lumpur is seeking a Recovery Officer to manage the debt recovery process. The role involves contacting clients for negotiation...
    13 days ago in Jobleads

    Report
  • Electronics Program Manager – Manufacturing Projects

    Agensi Pekerjaan Minde Group Johor Bahru, Johor

    A key player in the electronics manufacturing sector is seeking a Program Officer based in Johor Bahru. The ideal candidate will manage client programs and...
    30+ days ago in Jobleads

    Report
  • 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...
    23 days ago in Jobleads

    Report
  • Senior Compliance & Regulatory Affairs Manager

    Tokio Marine Insurans (Malaysia) Kuala Lumpur, Kuala Lumpur

    A financial services company in Kuala Lumpur is seeking a compliance officer to assist in regulatory matters and ensure adherence to laws. The role requires...
    30+ days ago in Jobleads

    Report
  • 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...
    13 days ago in Jobleads

    Report
  • 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...
    8 days ago in Jobleads

    Report
  • Quality Assurance Lead - Packaging & Compliance

    Ranpak Johor Bahru, Johor

    A leading packaging solutions company in Malaysia is seeking a Quality Assurance Officer to develop and maintain quality assurance processes. This role...
    13 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
    13 days ago in Jobleads

    Report
  • 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
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