Policy job offers in kuala lumpur

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  • Finance Executive | Bank | Taman Cheras

    J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur

    ...policy matters to customers Requirements Must not be less than 21 years old. Fresh Diploma/Degree holders are also encouraged to apply Experience in sales...
    30+ days ago in Jobleads

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  • Governance Risk & Compliance Lead

    bp Kuala Lumpur, Kuala Lumpur

    ...policy management In depth understanding of digital and cyber risks and experience of end to end risk management Experience building relationships with...
    10 days ago in Whatjobs

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  • Finance Executive | Bank | Wangsa Maju

    J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur

    ...policy matters to customers Requirements Must not be less than 21 years old. Fresh Diploma/Degree holders are also encouraged to apply Experience in sales...
    30+ days ago in Jobleads

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  • Security Operation Engineer - BAU

    ADI Resourcing Kuala Lumpur, Kuala Lumpur

    ...policy/procedure. Experience dealing and response to audit & compliance assessment. Familiar with RMIT and PCI DSS related activities and expectations. To...
    30+ days ago in Jobleads

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  • Kyc operations analyst 2 - cantonese proficiency

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy...
    30+ days ago in Jobleads

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  • VP1, AML/CFT & Sanction Advisor, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...consistently, be it towards the company, our colleagues or our customers. *Job Description*The position reports directly to the Team Lead, AML/CFT Policy...
    30+ days ago in Jobleads

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  • Senior BAU (Senior Security Operation Engineer)

    ADI Resourcing Kuala Lumpur, Kuala Lumpur

    ...policy/procedure. Experience dealing and response to audit & compliance assessment. Familiar with RMIT and PCI DSS related activities and expectations. To...
    30+ days ago in Jobleads

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation...
    19 days ago in Whatjobs

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  • Manager - Compliance (- Regional Governance – AML/CFT/CPF/TF

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    If you are looking to excel and make a difference, take a closer look at us… Job Responsibilities Framework & Governance Oversight Policy Alignment – Ensure...
    16 days ago in Jobleads

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  • Manager Credit (Securities)

    PhillipCapital Group Kuala Lumpur, Kuala Lumpur

    ...your personal information, please refer to our Privacy Policy. This advertisement has not been reviewed by the Securities Commission Malaysia. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • VP1, AML/CFT & Sanction Advisor, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    ...is right, build for the future, work as one team and pursue long‑term success. Job Description The position reports directly to the Team Lead, AML/CFT Policy...
    16 days ago in Jobleads

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  • Credit Maintenance Analyst – Officer

    PowerToFly Kuala Lumpur, Kuala Lumpur

    ...policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency. Skills and Exposure 1–2 years of relevant...
    30+ days ago in Jobleads

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  • Senior Specialist, Compliance & Risk Management

    U Mobile Kuala Lumpur, Kuala Lumpur

    ...policies specific to IT and network environments, not limited to the below: IT Security Policy Critical System Access Policy IT General Controls (ITGC) Other
    16 days ago in Jobleads

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  • VP, Regulatory Compliance Advisor

    United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...relevant regulations, laws and standards / policies affecting the bank. Provide expert advice to internal stakeholders on regulatory requirements, policy...
    10 days ago in Whatjobs

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  • Executive, Wholesale Credit Operations

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...from ARMs, ensuring all documents are accurate, complete, consistent, and transcribe all terms and conditions as per approved CA/CR. *Compliance and Policy...
    30+ days ago in Jobleads

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  • Employee Relations Specialist

    Next Ventures Kuala Lumpur, Kuala Lumpur

    ...policy, and interpreting employment laws. Strong interpersonal and communication skills – you can build trust quickly at all levels. Excellent analytical...
    16 days ago in Jobleads

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  • Claims Examiner

    Chubb Kuala Lumpur, Kuala Lumpur

    ...appropriate claims files in the system. Responsible for FNOL (First Notice of Loss) / new claim files creation and registration in the system including policy...
    12 days ago in Jobleads

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  • Senior Executive, Operational Risk Management

    Generali Malaysia Kuala Lumpur, Kuala Lumpur

    ...operational risks across our general insurance operations, including commercial lines underwriting, claims management, distribution channels, and policy...
    30+ days ago in Jobleads

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  • People Operations Associate

    Tencent Kuala Lumpur, Kuala Lumpur

    ...of new Workday features and updates. Respond to employee inquiries related to HR processes, policy interpretation, and Workday navigation. Manage
    30+ days ago in Jobleads

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  • Investment Banking - AVP

    OCBC company Kuala Lumpur, Kuala Lumpur

    You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If...
    19 days ago in Whatjobs

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  • Operations Executive (Fresh Graduate - Entry Level)

    PolicyStreet Kuala Lumpur, Kuala Lumpur

    ...Through our regional group of companies, we serve more than 5 million customers with over US$ 10 billion in sum insured. What You’ll Do Handle insurance policy...
    30+ days ago in Jobleads

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  • Customer Support -Indonesian(Voice)

    Cognizant Kuala Lumpur, Kuala Lumpur

    ...is responsible for working as Operator for Basic Review. Associates will make an outbound call and review all the attributes provided following the GDO Policy...
    14 days ago in Jobleads

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  • Travel Operations Specialist

    Canonical Kuala Lumpur, Kuala Lumpur

    ...ensuring smooth travel for colleagues and guests from countries all around the world to our company meetings and industry events. Our team set travel policy...
    27 days ago in Jobleads

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  • Senior IT System Admin

    NEXTLABS Kuala Lumpur, Kuala Lumpur

    ...to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy...
    30+ days ago in Jobleads

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  • KYC Operations Analyst 2 - Mandarin Proficient (MYS CTSM KL)

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy...
    30+ days ago in Jobleads

    Report
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