564 internal officer job offers
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- Last day 35
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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 JobleadsReport -
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 JobleadsReport -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 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
9 days ago in JobleadsReport -
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 JobleadsReport -
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 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 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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 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...
23 days ago in JobleadsReport -
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 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...
13 days ago in JobleadsReport -
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 JobleadsReport -
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 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
13 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
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