114 policy officer job offers
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- Last day 50
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Customer Service Officer (Nationwide)
new AFFIN Group
...Purpose To assist in managing daily branch operational activity, monitoring compliance, and regulatory requirement in accordance to the Bank`s internal policy...
12 h 2 minutes ago in Talent.comReport -
Customer Service Officer (Nationwide)
new AFFIN Group
...Purpose Assist in managing daily branch operational activity, monitoring compliance, and regulatory requirements in accordance with the Bank's internal policy...
11 h 52 minutes ago in Talent.comReport -
SO, Prevet Officer, Card Ops Processing Ctr
UOB Kuala Lumpur, Kuala Lumpur
SO, Prevet Officer, Card Ops Processing Ctr UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
2 days ago in Talent.comReport -
IB Compliance Officer, Transaction Monitoring...
new RHB Banking Group Kuala Lumpur, Kuala Lumpur
Overview IB Compliance Officer, Transaction Monitoring & Surveillance at RHB Banking Group Responsibilities Identify and investigate suspected instances of...
1 day ago in Talent.comReport -
Senior Officer, Securities Services Sanctions Operations...
new Citi Kuala Lumpur, Kuala Lumpur
...Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We’re currently looking for a high caliber professional to join our team as Senior Officer...
11 h 59 minutes ago in Talent.comReport -
Officer, Fund Accounting Senior Analyst– Reconciliation...
new 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...
1 day ago in Talent.comReport -
Officer, Fund Accounting Senior Analyst– Reconciliation...
Citi Kuala Lumpur, Kuala Lumpur
Officer, Fund Accounting Senior Analyst– Reconciliation. Hybrid Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Officer...
2 days ago in Talent.comReport -
Officer - Vietnamese Proficient KYC Operations Senior...
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.comReport -
Officer - Vietnamese Proficient KYC Operations Senior...
new Citibank (Switzerland) AG 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.comReport -
Customer Relations Officer (i-Counter), IPC Shopping Centre...
new IKEA Petaling Jaya, Selangor
Customer Relations Officer (i-Counter), IPC Shopping Centre Overview Located at the heart of the upmarket and affluent Damansara neighbourhood, IPC Shopping...
1 day ago in Talent.comReport -
Officer, Cash & Trade Proc Intermediate Analyst
Citi Kuala Lumpur, Kuala Lumpur
Overview Officer, Cash & Trade Proc Intermediate Analyst (Hybrid) – based in Kuala Lumpur, Malaysia. The role is part of the Cash & Trade Processing team and...
2 days ago in Talent.comReport -
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 55 minutes ago in Talent.comReport -
Officer, Middle Office Accounting Senior Analyst - C10...
new citi.com 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 -
Officer, Automation Testing Engineer - C11, Hybrid...
new Citi Kuala Lumpur, Kuala Lumpur
Overview Location: Citi Kuala Lumpur, Malaysia. Role: Officer, Automation Testing Engineer – C11, Hybrid. Internal title: Testing Intermediate Analyst – C11...
22 h 14 minutes ago in Talent.comReport -
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, KYC Due Diligence Analyst 1 - Hybrid
new Citi Kuala Lumpur, Kuala Lumpur
...Policy and Procedure Program Management Referral and Escalation Risk Controls and Monitors Risk Identification and Assessment Risk Remediation Other...
1 day ago in Talent.comReport -
Securities & Derivatives Analyst 2 (Hybrid), Officer
new Citigroup Kuala Lumpur, Kuala Lumpur
...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound
1 day ago in Talent.comReport -
Securities & Derivatives Analyst 2 (Hybrid), Officer
new Citi Kuala Lumpur, Kuala Lumpur
...firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy,
11 h 49 minutes ago in Talent.comReport -
Special Officer (Pegawai Khas) to Chief Executive Officer's...
PRASARANA MALAYSIA Johor Bahru, Johor
Job Purpose The Special Officer to the CEO RTSO plays a pivotal role as a strategic partner, trusted advisor, and execution enabler to the Chief Executive...
4 days ago in Talent.comReport -
Officer, iCIMB & CCBO - Trade Shared Services SG (Trade...
new CIMB Kota Bharu, Kelantan
...day delivery processing time for Trade Finance products from submission time by TSD until completion of processing. Ensure compliance to Trade Finance Policy...
22 h 1 minute ago in Talent.comReport -
MYS CTSM KL - Officer, Custody Securities & Derivatives...
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...
11 h 56 minutes ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - MANDARIN Proficiency...
new Citigroup Kuala Lumpur, Kuala Lumpur
...tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. J-18808-Ljbffr
11 h 51 minutes ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - CANTONESE...
new Citigroup Kuala Lumpur, Kuala Lumpur
...apply for a career opportunity, review accessibility information for Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. J-18808-Ljbffr
12 h 1 minute ago in Talent.comReport -
Master Scheduler I
new Plexus Bayan Lepas, Penang
...Officer. Contract Logistics/SCM, Operations Senior Specialist Global Supply Chain Planner Supervisor. Contract Logistics/SCM, Operations Manager. Contract
22 h 11 minutes 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...
11 h 55 minutes ago in Talent.comReport
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