81 policy officer job offers in Kuala Lumpur
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Data Protection Officer
Lazada Kuala Lumpur, Kuala Lumpur
Lazada Federal Territory of Kuala Lumpur, Malaysia Data Protection Officer Job Description: As the country data protection officer, own and improve the data...
3 days ago in Talent.comReport -
Senior Client Service Officer
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Policy & Procedures and decision making as per agreed Service levels and Department Operating Instructions. Key Responsibilities Strategy. Maintain a...
6 days ago in Talent.comReport -
Senior Officer, FCSO TM NCB
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...screening, risk assessment) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy...
3 days ago in Talent.comReport -
Officer, AML Independent Validation Statistician - C11...
Citi Kuala Lumpur, Kuala Lumpur
...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
3 days ago in Talent.comReport -
Head, Policy & Governance, Data Governance, Group Data...
Maybank Kuala Lumpur, Kuala Lumpur
Head, Policy & Governance, Data Governance, Group Data & Analytics, GSIMaybank Federal Territory of Kuala Lumpur, MalaysiaResponsibilities: Propose, develop...
2 days ago in WhatjobsReport -
Officer, Fund Accounting Supervisor - Valuations (Hybrid)
new Kuala Lumpur, Kuala Lumpur
...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
10 h 27 minutes ago in JobleadsReport -
Manager, insurance (gi & eb)
ANIKA INSURANCE BROKERS Kuala Lumpur, Kuala Lumpur
...MRT (5 mnts), Monorail (5 mnts), LRT (10 mnts) & Bus stop (in front of the building) DUTIES AND RESPONSIBILITIES: To report to the Chief Executive Officer...
6 days ago in Talent.comReport -
Director, Global Financial Crimes Manager (MLRO), Malaysia |
Bank Of America Kuala Lumpur, Kuala Lumpur
...grow, and make an impact. Join us! Job Description: This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer...
3 days ago in Talent.comReport -
Assistant Manager, Business Strategy - & Finance, Group Reta
Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur
...Officer from time to time. Job Requirements Degree in any related field of study from a recognised IPTA/IPTS. Strong communication and leadership skills...
3 days ago in Talent.comReport -
Head, OTCR, WRB (Kuala Lumpur / Singapore / India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...policy, regulations, etc. Outputs of business risk identification and assessment activities for completeness and accuracy Design and implementation of...
3 days ago in Talent.comReport -
Procurement Officer
new genting malaysia Kuala Lumpur, Kuala Lumpur
...to your profile for insights. Job Responsibilities: Conduct Tender projects, Request for Proposal event for sourcing purposes. Ensure compliance to policy...
20 h 19 minutes ago in WhatjobsReport -
Senior Officer, Securities Services Sanctions Operations...
new Kuala Lumpur, Kuala Lumpur
...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
10 h 18 minutes ago in JobleadsReport -
Collector, Tele-Collection
Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...as per strategy. Comply with scripts, call pitch & strategy. To adhere and comply with Local Regulator Guideline, Global Credit Standard, Credit Policy...
3 days ago in Talent.comReport -
Associate Director, OTCR, WRB
new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur
...and decisions to ensure effective adherence of risk, policy, regulations, etc. Outputs of business risk identification and assessment activities for
1 day ago in Talent.comReport -
MYS CTSM KL - Transaction Capture Senior Analyst (Hybrid) C1
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
7 days ago in Talent.comReport -
Senior Manager, Risk Management
Generali Kuala Lumpur, Kuala Lumpur
...collectively with functional units to support management in ensuring all key risks are reported and properly managed. Provide support to the Chief Risk Officer...
3 days ago in Talent.comReport -
Procurement officer
new TipTopJob.com Malaysia Kuala Lumpur, Kuala Lumpur
...policy for all purchasesProcess renewal of contract timelyProcessing PRs & creating new mm codesHandling of operation issues related to the purchase &...
20 h 19 minutes ago in WhatjobsReport -
Officer, KYC Due Diligence Analyst 2 - Hybrid
new Kuala Lumpur, Kuala Lumpur
Officer, KYC Operations Analyst. Hybrid (C10) At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been...
10 h 15 minutes ago in JobleadsReport -
Manager, Risk Governance and Assurance
MISC Kuala Lumpur, Kuala Lumpur
...Officer/Chief Group Strategy & Sustainability sign off. Support the Senior Manager, ERM to review PRAs prepared by Units to help ensure that PRA processes...
15 days ago in Talent.comReport -
Team Head Securities Services
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...policy and procedures, etc). People management (talent development, succession planning, resource management and planning, employee welfare). Process...
21 days ago in Talent.comReport -
Malaysia Country Reprensentative
Greenpeace Southeast Asia Kuala Lumpur, Kuala Lumpur
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Greenpeace Southeast Asia Senior Human Resources Officer at...
13 days ago in Talent.comReport -
Procurement officer
new genting malaysia Kuala Lumpur, Kuala Lumpur
...policy for all purchasesProcess renewal of contract timelyProcessing PRs & creating new mm codesHandling of operation issues related to the purchase &...
20 h 17 minutes ago in WhatjobsReport -
Broker Administration Officer
AS White Global Kuala Lumpur, Kuala Lumpur
...range of insurance services in commercial auto, travel, homeowners, personal accidents, and farms, is currently looking for a Broker Administration Officer...
5 days ago in WhatjobsReport -
Officer, AML Independent Validation Statistician - C11...
new Kuala Lumpur, Kuala Lumpur
...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
1 day ago in JobleadsReport -
Chief Operating Officer 2
new Capital Dynamics Asset Management Kuala Lumpur, Kuala Lumpur
Company: Capital Dynamics Asset Management Sdn BhdPosition: Chief Operating OfficerReporting directly to the CEO, the Chief Operating Officer will assist him...
15 h 18 minutes ago in WhatjobsReport
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