78 policy officer job offers in region of Kuala Lumpur
51-75 of 78 jobs
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- Last day 16
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Legal Counsel
new 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...
1 day ago in Talent.comReport -
Director, Portfolio Analytics | Kuala Lumpur, MY
Affin Bank Kuala Lumpur, Kuala Lumpur
...policy & procedures, compliance and regulatory requirements. Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
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.comReport -
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...
4 days ago in Talent.comReport -
Manager, FCC Governance & Assurance
TNG Digital Kuala Lumpur, Kuala Lumpur
...to AML/CFT compliance e... account opening, PEP status, sanctions and irregular transactions including reporting the transactions as prescribed in the policy...
2 days ago in Talent.comReport -
Function Partner (Support)
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...the functions relating to: finance process in relation to budget top up, CAPEX/OPEX approving authority, payment, invoicing etc accounting standards/policy...
5 days ago in Talent.comReport -
Executive / Senior Executive, Customer Insights & Analytics
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...
2 days ago in Talent.comReport -
Graduan Career Fair - Custody Asset Servicing Analyst / Seni
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.comReport -
Project Manager – Telecommunications
Rohas Euco Industries Kuala Lumpur, Kuala Lumpur
...Safety & Health Policy (where applicable). The Company's ISO 14001:2015 requirements (where applicable). The Company's ISO 9001:2015 requirements (where
3 days ago in Talent.comReport -
Head of Legal & Cosec | Green Energy
new Private Advertiser 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.comReport -
MYS CTSM KL - Fund Accounting Analyst 2 - C10 - Reconciliati
Citigroup Kuala Lumpur, Kuala Lumpur
...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
4 days ago in Talent.comReport -
Senior Claims Specialist, Marine
new Allianz Services Kuala Lumpur, Kuala Lumpur
...with almost 6000 colleagues globally. Senior Claims Specialist (Non-Motor). Marine Your role will be vital in supporting Allianz entities, as a Claims Officer...
19 h 6 minutes ago in Talent.comReport -
Senior Pricing Executive
Zurich 56 Company 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...
4 days ago in Talent.comReport -
Graduan Career Fair - Custody Asset Servicing Analyst / Seni
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...
13 h 8 minutes ago in Talent.comReport -
Manager, AML
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...Officer to submit Suspicious Transaction Report (STR) to Bank Negara Malaysia (BNM). Advises the management on confirmed unusual and/suspicious transactions...
3 days ago in Talent.comReport -
Senior Pricing Executive
new Zurich 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...
6 h 46 minutes ago in Talent.comReport -
Assistant Manager, Complaints_BCM and Admin
Great Eastern Life Kuala Lumpur, Kuala Lumpur
...Officer for BNM Half Yearly reporting. Participate in system enhancements and undertake ad hoc projects as assigned. Ensure compliance with business and...
3 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 -
Officer, Transfer Agency Senior Analyst - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
Officer, Transfer Agency Senior Analyst. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
14 days ago in Talent.comReport -
Senior Officer, FCSO Transaction Screening
Standard Chartered Kuala Lumpur, Kuala Lumpur
Senior Officer, FCSO Transaction Screening Join to apply for the Senior Officer, FCSO Transaction Screening role at Standard Chartered Senior Officer, FCSO...
7 days ago in Talent.comReport -
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...
13 days ago in Talent.comReport -
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...
8 days ago in Talent.comReport
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