62 policy officer job offers in Kuala Lumpur

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  • Officer, Custody Securities & Derivatives Analyst

    new Citi Kuala Lumpur, Kuala Lumpur

    ...at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. Notes Referrals increase your chances of interviewing at Citi by 2x #J-18808-Ljbffr
    7 h 59 minutes ago in Talent.com

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  • Officer, Fund Accounting Supervisor - Valuations - Hybrid

    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...
    7 h 50 minutes ago in Talent.com

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  • Officer - Fraud Analyst (MYS CTSM KL)

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    7 h 51 minutes ago in Talent.com

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  • Senior Officer, FCSO TM NCB

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Analyse, Act (AAA) process. People & Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy...
    7 h 48 minutes ago in Talent.com

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  • Officer, KYC Due Diligence Analyst 2 - Hybrid

    Citi Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst 2. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
    5 days ago in Talent.com

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  • Senior Officer, Securities Services Sanctions Operations...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...policy gaps and formulate policies to aid in the streamlining of related work processes Assist with the implementation of assigned projects, including trade...
    7 h 54 minutes ago in Talent.com

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  • Officer, Cash & Trade Proc Intermediate Analyst

    new citi.com Kuala Lumpur, Kuala Lumpur

    Overview We’re currently looking for a high caliber professional to join our team as Officer, Cash & Trade Proc Intermediate Analyst (Hybrid) (Internal Job...
    8 h 6 minutes ago in Talent.com

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  • Officer, KYC Due Diligence Analyst 2 - Hybrid

    new Citigroup 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...
    8 h 1 minute ago in Talent.com

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

    new 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...
    7 h 54 minutes ago in Talent.com

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

    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...
    7 h 55 minutes ago in Talent.com

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  • Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

    new citi.com Kuala Lumpur, Kuala Lumpur

    Overview The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to...
    7 h 55 minutes ago in Talent.com

    Report
  • Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    8 h 7 minutes ago in Talent.com

    Report
  • Securities & Derivatives Analyst 2 (Hybrid), Officer

    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 with
    7 h 53 minutes ago in Talent.com

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  • Middle Office Accounting Senior Analyst -Officer (Hybrid)

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Policy to include Citi employees around the world. Citi provides access to an array of learning and development resources to help broaden and deepen your...
    8 h 13 minutes ago in Talent.com

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  • Middle Office Accounting Senior Analyst -Officer (Hybrid)

    Citi Kuala Lumpur, Kuala Lumpur

    ...Policy to include Citi employees around the world. Citi provides access to an array of learning and development resources to help broaden and deepen your...
    4 days ago in Talent.com

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation...
    8 h 6 minutes ago in Talent.com

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  • Officer, KYC Due Diligence Analyst 1 - MANDARIN Proficiency...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...Policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency Qualifications Previous relevant experience...
    7 h 55 minutes ago in Talent.com

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  • Compliance, Specialist (Assistant Manager)

    AIA Malaysia Kuala Lumpur, Kuala Lumpur

    ...other responsibilities and duties periodically assigned by the supervisor/APAM Compliance Officer in order to meet operational and/or other requirements. Job
    5 days ago in Talent.com

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  • Information Risk Management (IRM) Lead

    new Manulife Kuala Lumpur, Kuala Lumpur

    Overview Manulife Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia This position will be assisting the Chief Risk Officer in the management of...
    7 h 52 minutes ago in Talent.com

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  • Information Risk Management (IRM) Lead

    new Manulife Insurance Malaysia Kuala Lumpur, Kuala Lumpur

    ...policy document. Advise on critical technology projects and ensuring critical issues that may have an impact on the company’s risk tolerance are adequately...
    8 h 2 minutes ago in Talent.com

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  • Senior Associate / Manager - Data Governance

    new PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...processes, and fostering collaboration among stakeholders, even without direct control over all resources. Reporting directly to the Chief Data Officer...
    7 h 50 minutes ago in Talent.com

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  • Customer Service Executive (Permanent)

    Prism+ Kuala Lumpur, Kuala Lumpur

    We are seeking a full-time Customer Service Officer based in Malaysia who will be the heart and soul of PRISM+ to our customers. Being in a high-growth...
    4 days ago in Talent.com

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  • Senior Manager/, Risk Management

    Generali Life Insurance Malaysia 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...
    5 days ago in Talent.com

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  • Senior Associate - Data Governance

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...Officer on key initiatives, issues tracking and improvement plans including preparing relevant presentation materials. Focused on relationships, you are...
    5 days ago in Talent.com

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  • Legal Counsel

    Tranglo Kuala Lumpur, Kuala Lumpur

    This role will report to the head of legal and is expected to be able to work independently while leading and coordinating legal projects, including policy...
    2 days ago in Talent.com

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62 policy officer job offers in Kuala Lumpur

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