140 training officer job offers in Kuala Lumpur

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  • Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    1 day ago in Talent.com

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  • Human Resources Executive/Manager

    new GeesGroup.co Kuala Lumpur, Kuala Lumpur

    Join Our Team as an HR Officer – Lead Recruitment & Payroll! Are you a passionate HR generalist who excels in recruitment and payroll management? We’re...
    1 day ago in Talent.com

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  • Head of Compliance

    VISTRA Kuala Lumpur, Kuala Lumpur

    ...Officer with a regulator in Malaysia Good written and oral communication skills in English Self-motivated with meticulous attention to detail Team player...
    6 days ago in Talent.com

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  • Quality & Service Officer

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    Job Description. Quality & Service Officer (250000DQ) Quality & Service Officer. (250000DQ) 1. QualityDevelop and instill a comprehensive quality strategy...
    2 days ago in Whatjobs

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  • Officer, AML Independent Validation Statistician - C11...

    new Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    18 h 50 minutes ago in Jobleads

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  • Life & Health Underwriting Director

    new HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur

    ...officer in insurance medicine within a Life & Health insurance or reinsurance company. Over 5 years of experience in product development and enhancement is...
    9 h 33 minutes ago in Talent.com

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  • Senior Product & Business Analyst (Malaysian local staff Onl

    new Hecta Data Kuala Lumpur, Kuala Lumpur

    ...officer Collaboration & Communication: Act as a liaison between technical and business teams to ensure alignment. Present findings, insights, and...
    1 day ago in Talent.com

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  • Associate Director - Compliance

    new Plaza Premium Group Kuala Lumpur, Kuala Lumpur

    ...Collaborate with PPG’s internal stakeholders to identify key compliance risk areas and address the gaps. Organize compliance communication, training...
    1 day ago in Talent.com

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  • MYS CTSM KL - Transaction Capture Senior Analyst (Hybrid) C1

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    3 days ago in Talent.com

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  • Information Security Officer

    new Mott MacDonald Kuala Lumpur, Kuala Lumpur

    ...global strategic information security and programme implementation experience, alongside more tactical regional initiatives. The Information Security Officer...
    22 h 45 minutes ago in Whatjobs

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  • Officer, AML/KYC Due Diligence Senior Analyst (Mandarin...

    new Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    19 h 1 minute ago in Jobleads

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  • Manager/ Assistant Manager – AMLA & Compliance

    Hap Seng Kuala Lumpur, Kuala Lumpur

    ...to Bank Negara Malaysia (BNM). To ensure On-Going Due Diligence of all accounts and all HSC staff due for review are done timely. Prepare and plan training...
    3 days ago in Talent.com

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  • Specialist, AML/CFT Surveillance - Bank

    new RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...received. Assist in identifying systemic procedural weaknesses and additional training requirements for the Investment Bank. J-18808-Ljbffr
    1 day ago in Talent.com

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  • Transaction Capture Analyst (Hybrid) - C09

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    3 days ago in Talent.com

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  • Central Hub Supervisor

    new dhl it services cyberjaya Kuala Lumpur, Kuala Lumpur

    ...training. Establish the KPI for staff, achievements, and align with central hub’s goals. Complete staff evaluations. Provide development plans for staff as...
    9 h 42 minutes ago in Talent.com

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  • Compliance Officer (HongKong Market)

    new Moomoo MY Kuala Lumpur, Kuala Lumpur

    Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
    1 day ago in Whatjobs

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  • Recovery officer

    Kuala Lumpur, Kuala Lumpur

    ...training will be provided. Full-Time and Contract-basis position(s) available. Able to work immediately. Job Responsibilities Perform outbound call to...
    30+ days ago in Jobleads

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  • Director, Global Financial Crimes Manager (MLRO), Malaysia |

    Bank Of America Kuala Lumpur, Kuala Lumpur

    ...training curriculum for the legal entities in Malaysia. Specific Accountabilities relating to Investigations. MLROs are accountable for analysing...
    6 days ago in Talent.com

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  • Legal and Compliance Counsel

    new Flash Express Kuala Lumpur, Kuala Lumpur

    ...Komsan Saelee, the Chief Executive Officer. Currently expanding into Malaysia, we are looking for local talents to be part of our pioneer team. J-18808-Ljbffr
    1 day ago in Talent.com

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  • AVP, Client Review Investigation Senior Analyst (CRIU), C12,

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    1 day ago in Talent.com

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  • Director, CFCC Data Conduct, Privacy & Sovereignty (Malaysia

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...training where required. Draft mandatory documentation, such as Standards and guidelines, and help maintain a library of mandatory documentation including...
    1 day ago in Talent.com

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  • Compliance Officer (Malaysia)

    new Moomoo Technologies Kuala Lumpur, Kuala Lumpur

    ...training for employees. Reporting on Compliance MattersReport and escalate compliance issues or breaches to supervisors or head of compliance in a timely...
    1 day ago in Whatjobs

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  • Recovery officer

    Kuala Lumpur, Kuala Lumpur

    ...training will be provided. Full-Time and Contract-basis positions available. Able to work immediately. If you think you have what it takes to excel in the...
    30+ days ago in Jobleads

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  • VP - AML & Sanctions Compliance Risk Management

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
    1 day ago in Talent.com

    Report
  • Assistant Manager, Compliance

    Berjaya Sompo Insurance Kuala Lumpur, Kuala Lumpur

    ...transaction reports (if any) prior to submission to the relevant regulators. Assist in organising, co-ordinating and providing compliance related training...
    6 days ago in Talent.com

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140 training officer job offers in Kuala Lumpur

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