61 policy officer job offers in Kuala Lumpur

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  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    new Citi Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst 1. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
    1 day ago in Talent.com

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

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Officer, Fund Accounting Senior Analyst– Reconciliation. Hybrid page is loaded Officer, Fund Accounting Senior Analyst– Reconciliation. Hybrid Apply...
    2 days ago in Talent.com

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  • Officer, Fund Accounting Analyst 1 - C09 (Hybrid)

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Officer, Fund Accounting Analyst 1. C09 (Hybrid) page is loaded Officer, Fund Accounting Analyst 1. C09 (Hybrid) Apply locations Kuala Lumpur Selangor...
    3 days ago in Talent.com

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  • Officer, Middle Office Accounting Senior Analyst - C10...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Officer, Middle Office Accounting Senior Analyst. C10 (Hybrid) page is loaded Officer, Middle Office Accounting Senior Analyst. C10 (Hybrid) Apply locations...
    6 days ago in Talent.com

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  • Senior Officer, FCSO TM NCB | Kuala Lumpur, MY

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    Senior Officer, FCSO TM NCB Standard Chartered Kuala Lumpur, Malaysia Awareness and understanding of the Group's business strategy and model appropriate to...
    1 day ago in Talent.com

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  • Officer, Fund Accounting Intermediate Analyst - C11(Hybrid...

    new Citi 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

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  • Officer, Fund Accounting Analyst 1 - C09 (Hybrid)

    new Citi 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...
    1 day ago in Talent.com

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  • Officer, Securities & Derivatives Analyst 2 - C10 (HYBRID)

    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

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  • Officer - Billing Securities & Derivates Analyst - C10...

    new Citigroup 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...
    11 h 35 minutes ago in Talent.com

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

    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...
    11 h 32 minutes ago in Talent.com

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  • Officer - Billing Securities & Derivates Analyst - C10...

    Citi Kuala Lumpur, Kuala Lumpur

    ...have relevant Middle Office accounting experience, proven skills, and a focus on operational effectiveness and efficiency. We are currently hiring for Officer...
    2 days ago in Talent.com

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  • SO, Prevet Officer, COPC | Kuala Lumpur, MY

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...policy, process, and compliance guidelines. Prepare MIS and assist in other activities assigned by Team Leader or Unit Head. Ad-hoc assignments or tasks...
    2 days ago in Talent.com

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  • Officer, Cash & Collateral Management Analyst 2 - C10...

    new 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...
    18 h 41 minutes ago in Talent.com

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  • AML Officer

    BingX Kuala Lumpur, Kuala Lumpur

    BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the AML Officer role at BingX BingX...
    11 days ago in Talent.com

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  • Senior Procurement Officer

    genting malaysia Kuala Lumpur, Kuala Lumpur

    ...exciting growth opportunities; look no further and join us today! Job Descriptions: Ensure compliance to sourcing process, align with company Purchasing Policy...
    13 days ago in Talent.com

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  • Compliance, Specialist

    new 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
    11 h 50 minutes ago in Talent.com

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  • Manager, AML Review (AHIB)

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    ...policy and BNM To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. Skills/Knowledge Bachelor's...
    2 days ago in Talent.com

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  • Customer Service Executive (Night Shift)

    new 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...
    1 day ago in Talent.com

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  • Senior Manager/Head, Human Capital & Administration

    Phillip Capital Group Kuala Lumpur, Kuala Lumpur

    ...policy and office procedures... Manage and structure compensation and benefits at all levels... Able to advise on legal issues of the organisation together...
    2 days ago in Talent.com

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

    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...
    2 days ago in Talent.com

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  • Head AML System & Project

    new Intellipro Singapore Pte. Kuala Lumpur, Kuala Lumpur

    Department: Financial Crime Compliance of a Banking Group Reports To: Chief Compliance Officer (CCO) / Head, Financial Crime Compliance Job Summary: The Head...
    1 day ago in Talent.com

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  • Senior Claims Specialist, Financial Lines

    new Allianz Services 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...
    1 day ago in Talent.com

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  • Head of Legal & Cosec | Green Energy

    new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    ...The Head, Legal & Cosec, will manage the comprehensive legal and secretarial functions for our client. Reporting directly to the Chief Executive Officer...
    1 day ago in Talent.com

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  • Payments Transaction Monitoring Specialist

    Blueberry Kuala Lumpur, Kuala Lumpur

    Introduction: The Transaction Monitoring Specialist is an essential element of the Payments-oriented AML policy within Blueberry. The TM Specialist will be...
    5 days ago in Talent.com

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  • Executive / Senior Executive, Customer Insights & Analytics

    new Allianz Malaysia Kuala Lumpur, Kuala Lumpur

    ...officer /Head of department with special projects management i... development of strategic deck using customer insights / market research. Undertake any...
    1 day ago in Talent.com

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61 policy officer job offers in Kuala Lumpur

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