92 policy officer job offers in region of Kuala Lumpur
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MYS CTSM - Officer - Custody Asset Servicing Analyst...
new Citi Kuala Lumpur, Kuala Lumpur
Overview Officer, Asset Servicing Analyst. Hybrid (Internal Job Title: Custody Asset Servicing Analyst 1. C09) based in Kuala Lumpur, Malaysia. Citi's...
1 day ago in Talent.comReport -
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
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 days ago in Talent.comReport -
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
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 days ago in Talent.comReport -
Securities & Derivatives Analyst 2 (Hybrid), Officer
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 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - CANTONESE...
Citi Kuala Lumpur, Kuala Lumpur
Officer, KYC Due Diligence Analyst 1. Cantonese proficiency. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The KYC Operations Analyst...
4 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - MANDARIN Proficiency...
Citi Kuala Lumpur, Kuala Lumpur
Officer, KYC Due Diligence Analyst 1. Mandarin proficiency. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The KYC Operations Analyst...
4 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - CANTONESE...
Citigroup Kuala Lumpur, Kuala Lumpur
...Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation...
7 days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - MANDARIN Proficiency...
Citigroup Kuala Lumpur, Kuala Lumpur
...Policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency Qualifications Previous relevant experience...
7 days ago in Talent.comReport -
BTS - Tax, Policy & Controversy
EY Kuala Lumpur, Kuala Lumpur
EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the BTS. Tax, Policy & Controversy role...
9 days ago in Talent.comReport -
Logistics Officer
aircamo Aviation Kuala Lumpur, Kuala Lumpur
...Apply today Upload a copy of your CV here All fields marked with. Are mandatory. Before clicking Submit, please read our Privacy Policy. J-18808-Ljbffr
13 days ago in Talent.comReport -
Customer Service Officer
AFFIN Group Kuala Lumpur, Kuala Lumpur +1 Location
...Purpose To assist in managing daily branch operational activity, monitoring compliance, and regulatory requirement in accordance to the Bank`s internal policy...
13 days ago in Talent.comReport -
Quality Assurance Specialist
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
We are seeking a detail-oriented Compliance Officer to join our Sales Surveillance team. In this role, you will help strengthen compliance frameworks...
4 days ago in Talent.comReport -
Compliance, Specialist (Assistant Manager)
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...*Others*. Perform other responsibilities and duties periodically assigned by the supervisor/APAM Compliance Officer in order to meet operational and/or other
3 days ago in Talent.comReport -
Information Risk Management (IRM) Lead
new Manulife Financial Kuala Lumpur, Kuala Lumpur
Overview The Opportunity This position will be assisting the Chief Risk Officer in the management of Information and Technology Risk Management for Manulife...
14 h 25 minutes ago in Talent.comReport -
Senior Associate / Manager - Data Governance
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 days ago in Talent.comReport -
Manager, AML Review (AHIB)
new 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...
1 day ago in Talent.comReport -
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.comReport -
Manager, FCC Governance
TNG Digital Kuala Lumpur, Kuala Lumpur
...policy drafting, regulatory reporting, due diligence, and working with regulatory bodies Knowledge & Skills Strong understanding of AML/CFT regulations...
7 days ago in Talent.comReport -
Associate, Care Services. Junior executive with insurance gu
GREAT EASTERN Kuala Lumpur, Kuala Lumpur
...)Get AI-powered advice on this job and more exclusive features. Responsibilities To adjudicate, review and process guarantee letter cases for medical policy...
7 days ago in Talent.comReport -
Management Consultant - CFO&EV - Digital Risk & Compliance
accenture solutions Kuala Lumpur, Kuala Lumpur
...partnering with clients across various levels of organizations. Job Description We are looking for a meticulous and proactive Data Privacy Officer...
3 days ago in Talent.comReport -
Graduan Career Fair - Custody Asset Servicing Analyst / Seni
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...
1 day ago in Talent.comReport -
Purchasing/Freight Technician
Tishman Speyer Properties 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...
7 days ago in Talent.comReport -
KYC Operations Analyst 1
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 days ago in Talent.comReport -
Senior Pricing Executive
new Zurich Insurance Kuala Lumpur, Kuala Lumpur
...Key Responsibilities For the pricing of a new product assigned: Provide basic pricing service under supervision of a more experience pricing officer...
1 day ago in Talent.comReport -
Credit Risk Manager
KAF Group Kuala Lumpur, Kuala Lumpur
...Group HR, Recruitment & Training Job Role: Credit Risk Manager Job Summary This is a retail banking role in the second line of defense, where the officer...
7 days ago in Talent.comReport
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