74 policy officer job offers in Kuala Lumpur

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  • Officer, Fund Accounting Senior Analyst– Reconciliation...

    new citi.com Kuala Lumpur, Kuala Lumpur

    ...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
    1 day ago in Talent.com

    Report

  • Officer, AML Independent Validation Statistician - C11...

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
    2 days ago in Talent.com

    Report

  • MYS CTSM - Officer - Custody Asset Servicing Analyst...

    Citigroup 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...
    2 days ago in Talent.com

    Report

  • Special Officer to Chairman

    Bjak Kuala Lumpur, Kuala Lumpur

    ...ASEAN. Headquartered in Malaysia, Bjak is the largest insurance portal in Southeast Asia. Our main portal, Bjak. Com, helps millions find the insurance policy...
    12 days ago in Grabjobs

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  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    new Kuala Lumpur, Kuala Lumpur

    ...meet their banking needs across regions through our global network. We’re currently looking for a high caliber professional to join our team as Officer...
    1 day ago in Jobleads

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  • Officer - Transaction Capture Analyst, Citibank Berhad, MYS...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
    1 day ago in Talent.com

    Report

  • Officer, Client Services Team | Kuala Lumpur, MY

    HSBC Kuala Lumpur, Kuala Lumpur

    ...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Officer...
    4 days ago in Talent.com

    Report

  • Walk-In Interview 13 February 2025: Personal Financial...

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    Walk-In Interview 13 February 2025: Personal Financial Consultant / Customer Service Officer / Customer Service Representative (Klang Valley) Apply locations...
    6 days ago in Talent.com

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  • Procurement Officer

    Aramex Kuala Lumpur, Kuala Lumpur

    To lead the procurement function in North Asian stations ensuring policy compliance, driving spend optimization in meeting business and operational needs Job...
    13 days ago in Talent.com

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  • Officer, Custody Billing Analyst - Hybrid

    Citi Kuala Lumpur, Kuala Lumpur

    ...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
    30+ days ago in Grabjobs

    Report

  • Purchasing/Freight Technician

    new Kuala Lumpur, Kuala Lumpur

    ...policy, procedures and authority limits, the incumbent can determine the following: Personally plan and prioritize their own work to meet the team’s...
    1 day ago in Jobleads

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  • Paralegal

    Marco Global Payroll Pte Kuala Lumpur, Kuala Lumpur

    Job Overview This role reports directly to Marco's Chief Corporate Officer and involves assisting with various legal requirements, providing professional...
    6 days ago in Talent.com

    Report

  • Senior CAO & Strategy Manager, Wholesale Banking

    HSBC Kuala Lumpur, Kuala Lumpur

    ...Policy champion for Wholesale Banking. Support governance, organizational design, and transformational activities for the Wholesale Banking and WCOO...
    5 days ago in Talent.com

    Report

  • Sales Manager Bancassurance (Klang Valley)

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...Territory of Kuala Lumpur, Malaysia 3 weeks ago Customer Relations Officer (Part-Time), ikea cheras. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    4 days ago in Talent.com

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  • Fraud Ops Analyst - C09 (NAM) - kuala lumpur

    Citi Kuala Lumpur, Kuala Lumpur

    ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound
    3 days ago in Talent.com

    Report

  • Malaysia - Senior Boarding Officer / Team Leader

    Iss Group Holdings Kuala Lumpur, Kuala Lumpur

    ...to Manager and other relevant parties... Ensure mandatory use of One-Da / Optic / Diaboss and etc system as reporting tool in compliance with company policy...
    13 days ago in Grabjobs

    Report

  • Risk & Compliance Executive

    IIUM Holdings Kuala Lumpur, Kuala Lumpur

    ...ensure operational adherence to internal policies and external regulations. Assist in developing and updating key governance documents including ABAC Policy...
    7 days ago in Talent.com

    Report

  • Senior Claims Specialist, Financial Lines | Kuala Lumpur, MY

    new Allianz Kuala Lumpur, Kuala Lumpur

    ...USA, Italy, France and Singapore with almost 6000 colleagues globally. Senior Claims Specialist (Non-Motor). Financial and Liability lines As a Claims Officer...
    19 h 5 minutes ago in Talent.com

    Report

  • Business Analytics - Business Strategy & Intelligence, Group

    new Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur

    ...Undertake additional assignments as directed by senior leadership under the Chief Business Officer, contributing to organizational objectives and strategic
    18 h 57 minutes ago in Talent.com

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  • Risk and Policies Manager

    new BP Kuala Lumpur, Kuala Lumpur

    ...optimal processes for defining risk monitoring, control monitoring, and important metric monitoring to track policy compliance and risk management for the
    18 h 52 minutes ago in Talent.com

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  • Inventory Accountant

    Clarks group Kuala Lumpur, Kuala Lumpur

    ...Officer, Transfer Agency Senior Analyst. Hybrid Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago Kuala Lumpur, Federal Territory of...
    7 days ago in Talent.com

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  • Director, Country Human Resources Officer (CHRO) Malaysia

    Citi Kuala Lumpur, Kuala Lumpur

    The Country HR Officer (CHRO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the...
    30+ days ago in Grabjobs

    Report

  • Purchasing Order Technician

    Air Products Kuala Lumpur, Kuala Lumpur

    ...This position has the authority to make purchases and commitments up to their prescribed authority limits. Within the framework of corporate policy...
    4 days ago in Talent.com

    Report

  • Associate Director, OTCR, WRB

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Appropriate application of decision authorities and delegation rights Business initiatives and decisions to ensure effective adherence of risk, policy,
    6 days ago in Talent.com

    Report

  • Attorney in Kuala Lumpur, Federal Territory

    new LawCrossing Kuala Lumpur, Kuala Lumpur

    ...Federal Territory 6 views Practice Setting: Location: Job Title: Attorney in Kuala Lumpur, Federal Territory Job Title: Money Laundering Reporting Officer...
    18 h 56 minutes ago in Talent.com

    Report

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74 policy officer job offers in Kuala Lumpur

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