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  • Financial Crime Compliance Lead (Global)

    Reap Seri Kembangan, Selangor

    ...support, and remediation programs. Track issues to closure and communicate progress. Partner with Growth and Enterprise customers on program due diligence...
    5 days ago in Talent.com

    Report
  • HR Business Partner

    DUG Technology Kuala Lumpur, Kuala Lumpur

    ...Legal Compliance: Stay updated on employment laws and regulations to ensure HR practices and policies are in compliance. Others: Contribute to continuous...
    5 days ago in Talent.com

    Report
  • Senior Test Engineer

    SWIFT Kuala Lumpur, Kuala Lumpur

    ...borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support...
    4 days ago in Whatjobs

    Report
  • Manager, Shariah Advisory

    Hong Leong Islamic Bank Kuala Lumpur, Kuala Lumpur

    ...end-to-end Shariah compliance of the Bank's business and operations. This role provides day-to-day Shariah advice and consultancy to all business and support...
    4 days ago in Jobleads

    Report
  • Financial Crime Compliance Lead (Global)

    Reap Sungai Petani, Kedah

    ...support, and remediation programs. Track issues to closure and communicate progress. Partner with Growth and Enterprise customers on program due diligence...
    5 days ago in Talent.com

    Report
  • Risk Analyst (Name Screening)

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    ...legal and regulatory requirements related to sanctions, anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Problem-solving...
    5 days ago in Talent.com

    Report
  • Finance Analyst (Japanese Speaker)

    new DXC Technology Petaling Jaya, Selangor

    ...strong values, and fosters a culture of inclusion, belonging and corporate citizenship. We are DXC. Job Description: Process invoices for payments and support...
    7 h 8 minutes ago in Talent.com

    Report
  • Content/ Online Editor (FMCG)

    Hogarth Kuala Lumpur, Kuala Lumpur

    ...legal basis for processing personal information under the GDPR for recruitment purposes. By submitting your application you agree to our Privacy statement...
    5 days ago in Talent.com

    Report
  • Vice President, Assistant Relationship Manager, Corporate Ba

    SMBC Group Kuala Lumpur, Kuala Lumpur

    ...identification and detection of credit and/or industry issues and work closely with Relationship Manager to constructively address credit concerns. Support...
    3 days ago in Whatjobs

    Report
  • Technical Communications Coordinator

    Cochlear Kuala Lumpur, Kuala Lumpur

    ...for Cochlear is the opportunity to make a difference to people's lives. About the Role We're looking for a Technical Communications Coordinator to support...
    3 days ago in Jobleads

    Report
  • Financial Crime Compliance Lead (Global)

    Reap Bintulu, Sarawak

    ...support, and remediation programs. Track issues to closure and communicate progress. Partner with Growth and Enterprise customers on program due diligence...
    5 days ago in Talent.com

    Report
  • GPS Sales Manager

    HSBC Jementah, Johor

    ...positioned to help clients make payments across borders, currencies and regulations quickly and efficiently with dedicated in‑country and regional support...
    5 days ago in Talent.com

    Report
  • Finance Fast-Track Program

    new Hilton Petaling Jaya, Selangor

    ...legal controls are in place. Ensure valid permits and licenses have been obtained for such matters as importation, currency transfers and hotel operations...
    7 h 2 minutes ago in Talent.com

    Report
  • Urgent Hiring - EA & IR Advisory Consultant

    malaysia Petaling Jaya, Selangor

    ...HR practitioners within a network to share HR-related ideas and topics. With a growing following of over 58,000 on Facebook, the group aims to provide support...
    5 days ago in Talent.com

    Report
  • Head, AmInvestment Compliance

    new AmBank Group Kuala Lumpur, Kuala Lumpur

    ...legal, or risk management within financial services, preferably in investment banking. Strong understanding of Malaysian regulatory landscape and capital...
    10 h 13 minutes ago in Whatjobs

    Report
  • Manager Operations

    HSBC Kuala Lumpur, Kuala Lumpur

    ...Federal Territory of Kuala Lumpur, Malaysia Manager Operations HSBC’s Global Service Centre in Kuala Lumpur & Manila supports multiple products and legal...
    4 days ago in Jobleads

    Report
  • Compliance Director

    Bitdeer Group Georgetown, Penang

    ...Legal, Finance, Product, and Risk) on their existing and ongoing compliance obligations with respect to regulatory standards and implement an effective...
    5 days ago in Talent.com

    Report
  • Senior Information Security Specialist - Supply Chain Securi

    new BP Kuala Lumpur, Kuala Lumpur

    ...legal and procurement teams where their input is required. Superb communication and presentation skills. Well organized, you balance proactive and reactive...
    1 day ago in Talent.com

    Report
  • Senior Associate - Business Restructuring Services (Penang)

    PwC Kuala Lumpur, Kuala Lumpur

    ...in our Penang office, will provide you with the opportunity to help organizations deliver innovative deal solutions to our clients, provide advice and support...
    5 days ago in Talent.com

    Report
  • Senior Vendor Manager

    Grab Petaling Jaya, Selangor

    ...Southeast Asia forward by economically empowering everyone, with heart, hunger, honour, and humility. Job Description Get to Know the Team The Grab Support...
    5 days ago in Talent.com

    Report
  • Senior Executive, Food Regulatory (Contract Position - 1 yea

    new AJINOMOTO (MALAYSIA) Kuala Lumpur, Kuala Lumpur

    ...legal audit and prepare summary report for management. To ensure all reports required by the management are updated accurately and on timely basis. Ensure...
    16 h 21 minutes ago in Whatjobs

    Report
  • Assistant Compliance Manager

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...with relevant metrics. Assess new laws and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal...
    6 days ago in Jobleads

    Report
  • Financial Crime Compliance Lead (Global)

    Reap Petaling Jaya, Selangor

    ...support, and remediation programs. Track issues to closure and communicate progress. Partner with Growth and Enterprise customers on program due diligence...
    5 days ago in Talent.com

    Report
  • Senior Manager - Investment Monitoring

    Eastspring Investments Kuala Lumpur, Kuala Lumpur

    ...colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support...
    5 days ago in Talent.com

    Report
  • Financial Crime Compliance Lead (Global)

    Reap Kulim, Kedah

    ...support, and remediation programs. Track issues to closure and communicate progress. Partner with Growth and Enterprise customers on program due diligence...
    5 days ago in Talent.com

    Report
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