102 policy officer job offers in region of Kuala Lumpur
51-75 of 102 jobs
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Corporate Trainee - Due Diligence (12 months' contract)
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...Sanctions screening and this will be reflected in quarterly desk review. Report and escalate all violations and suspicious behavior to TPC Compliance Officer...
6 days ago in Talent.comReport -
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,
3 days ago in Talent.comReport -
Senior Manager, Model Risk & Validation Kuala Lumpur Prudent
Prudential Kuala Lumpur, Kuala Lumpur
...Policy. Supporting the review of validation of models and applications identified, used for a variety of purposes, including valuation and new business...
4 days ago in EfinancialcareersReport -
Officer, KYC Due Diligence Analyst 2 - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
Officer, KYC Operations Analyst - Hybrid (C10) At Citi, we connect millions of people across cities and countries daily, leveraging our global network. We...
2 days ago in WhatjobsReport -
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...
8 days ago in Talent.comReport -
Head of Finance, HSBC Amanah Malaysia Berhad
HSBC Kuala Lumpur, Kuala Lumpur
...to take on the role of Head of Finance of HSBC Amanah Malaysia Berhad. Role Purpose The jobholder will report functionally to the Chief Financial Officer...
10 days ago in Talent.comReport -
Collector, Tele-Collection
Standard Chartered Kuala Lumpur, Kuala Lumpur
...as per strategy. Comply with scripts, call pitch & strategy. To adhere and comply with Local Regulator Guideline, Global Credit Standard, Credit Policy...
8 days ago in Talent.comReport -
Senior Officer, Securities Services Sanctions Operations...
Citigroup Kuala Lumpur, Kuala Lumpur
...policy gaps and developing policies to streamline work processes. Supporting project implementation, including trade flow process enhancements. Interpreting...
2 days ago in WhatjobsReport -
Executive, Credit Planning Kuala Lumpur Affin Bank Full time
Affin Bank Kuala Lumpur, Kuala Lumpur
...policy updates initiated by Group Risk Management in addressing changes caused by internal and external factors... Review current processes for potential...
4 days ago in EfinancialcareersReport -
Money Laundering Reporting Officer, Vice President | Kuala...
JPMorgan Chase Kuala Lumpur, Kuala Lumpur
Money Laundering Reporting Officer, Vice PresidentMoney Laundering Reporting Officer, Vice PresidentJob DescriptionJoin our Compliance, Conduct and...
2 days ago in WhatjobsReport -
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) affin group wp...
7 days ago in WhatjobsReport -
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 WhatjobsReport -
Assistant Manager, Complaints_BCM and Admin
Kuala Lumpur, Kuala Lumpur
...Officer for BNM Half Yearly reporting. Undertake system enhancements as necessary. Participate in ad hoc projects assigned by superiors. Consider business...
3 days ago in JobleadsReport -
Head of Finance, HSBC Amanah Malaysia Berhad
HSBC Kuala Lumpur, Kuala Lumpur
...policy change with internal and external stakeholders to ensure that HBMS continues to grow in a sustainable manner. In addition, the Head of Finance HBMS...
2 days ago in WhatjobsReport -
Cantonese Speaking KYC Operations Analyst 1 - C09 - KUALA LU
Citi Kuala Lumpur, Kuala Lumpur
...and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and
4 days ago in GrabjobsReport -
KYC Operations Analyst 2
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 WhatjobsReport -
KYC Operations Analyst 2
Citi Kuala Lumpur, Kuala Lumpur
...make a positive impact through volunteerism. Shape your Career with Citi We’re currently looking for a high-caliber professional to join our team as Officer...
2 days ago in WhatjobsReport -
Associate Director, OTCR, WRB
Standard Chartered Kuala Lumpur, Kuala Lumpur
...to ensure effective adherence of risk, policy, regulations, etc. Outputs of business risk identification and assessment activities for completeness and
5 days ago in WhatjobsReport -
Advertisement/Content Compliance Specialist
IUX Kuala Lumpur, Kuala Lumpur
...you! All applications will be treated in strict confidence. By submitting your application, you consent to our privacy policy regarding the collection and use
4 days ago in WhatjobsReport -
Manager, Risk Governance and Assurance
MISC Kuala Lumpur, Kuala Lumpur
...Officer/Chief Group Strategy & Sustainability sign off. Support the Senior Manager, ERM to review PRAs prepared by Units to help ensure that PRA processes...
7 days ago in WhatjobsReport -
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...
30+ days ago in GrabjobsReport -
Cantonese Speaking KYC Operations Analyst 1 - C09 - KUALA LU
Citigroup Kuala Lumpur, Kuala Lumpur
...adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control
2 days ago in WhatjobsReport -
Officer, Fund Accounting Analyst - Valuations - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
...and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and
27 days ago in GrabjobsReport -
Officer, Fund Accounting Senior Analyst
Citi Kuala Lumpur, Kuala Lumpur
...Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
27 days ago in GrabjobsReport -
Supervisory Officer, Fund Accounting Supervisor Valuations
Citi Kuala Lumpur, Kuala Lumpur
...expertise and scalable solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Supervisory Officer...
27 days ago in GrabjobsReport
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