Cari Kerja di Malaysia

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Compliance Officer — Kuala Lumpur

Memaparkan 81–99 daripada 165 jawatan

Pil Kadar pasaran ialah anggaran penanda aras CariGaji untuk jawatan itu — bukan gaji yang ditawarkan oleh majikan. Klik pil itu untuk data penuh.

After-Hours Support Officer

Holiday Tours & Travel

Kuala Lumpur

Tawaran majikan: RM6,000/mo

JOB RESPONSIBILITIES 1. Achieving… customer complaints professionally and ensure timely resolution. 3. Ensuring Compliance and Data Quality: Ensure…

Mohon

AVP, Transaction Services Manager

Citigroup

Kuala Lumpur - Selangor

Ensure all audit requests… officer & team lead. Leverage best practices, operating models & synergies across teams to ensure consistent client execution…

4 days ago
Mohon

Security Supervisor

Accor

Kuala Lumpur

Tawaran majikan: RM2,500 – RM2,800/mo

In the absence of the Safety/Security Manager… inspections and security checks of grounds and facility and documents results. Performs safety/security officer duties…

5 days ago
Mohon

Associate Director - Non Trade Procurement

Zalora

Kuala Lumpur

Reporting Manager Chief Financial Officer Direct Reports Senior Executives, Non-Trade Procurement Executives, Non… Measures of Success Cost savings and cost avoidance delivered against target. Policy and process compliance rate (including…

6 days ago
Mohon

Marketing & Communication Manager

Flintex Consulting

Kuala Lumpur - Selangor

· Communicate and report environmental and occupational health & safety matters to the Superior / MR / EHS Officer . · Know actions… good environmental, health and safety (including housekeeping) aspects at own work area and ensure compliance with known…

6 days ago
Mohon

Risk & Control Fraud Ops Intermediate Analyst

Citigroup

Kuala Lumpur - Selangor

Job Title: Fraud Ops Intermed Analyst – C11… by ensuring analysts make appropriate decisions using risk/reward balance methodology. The Risk and Control Officer for Fraud…

10 days ago
Mohon

Regional Personal Data Specialist

Carousell

Kuala Lumpur

The Legal team is responsible for all legal and compliance aspects of Carousell's operations across all countries… to personal data protection. Act as the data protection officer of certain subsidiaries (if the need arises) and as the primary…

11 days ago
Mohon

Regional Personal Data Associate

Carousell

Kuala Lumpur

The Legal team is responsible for all legal and compliance aspects of Carousell's operations across all countries… to personal data protection. Act as the data protection officer of certain subsidiaries (if the need arises) and as the primary…

12 days ago
Mohon

Analyst - Credit and Transaction Management (CTM)

Royal Bank of Canada

Kuala Lumpur - Putrajaya

Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations… by the Chief Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the…

14 days ago
Mohon

HSE Manager #DC

Bureau Veritas

Kuala Lumpur

Experience in industrial construction, manufacturing… at project site in Selangor and travel as required by the project. Possess a strong commitment to safety, quality, compliance …

16 days ago
Mohon

Corporate Trainee - Due Diligence (12 months' contract)

Commerz Global Service Solutions Sdn Bhd

Kuala Lumpur

Maintain Due Diligence at the highest level of quality to protect the Bank from regulatory… and the standards communicated by GM-CO Responsibilities General / Compliance Culture Facilitate compliance of the…

17 days ago
Mohon

Sanctions Screening Specialist (EU Shift) - KL

Commerz Global Service Solutions Sdn Bhd

Kuala Lumpur

Maintain Due Diligence at the highest level of quality to protect the Bank… Compliance Officer / Business Compliance Asia to ensure all requirements by GMCO Frankfurt and Asia are met Working closely…

17 days ago
Mohon

Operation Exevutive

8iopower Sdn. Bhd.

Kampung Baru, Kuala Lumpur - Sungai Buloh, Selangor

Tawaran majikan: RM4,500 – RM5,500/mo

(Optional) Regulatory Compliance : Basic working knowledge of Malaysia's solar policies will plus points Solar Systems… directly to our Chief Operating Officer (COO) and manage key administrative, technical, and logistical workflows. In this role…

18 days ago
Mohon

Head, Share Margin Financing

AFFIN Group

Kuala Lumpur

Regulatory Compliance and Adherence Facilitate compliance with AHIB's risk management… framework for leveraged finance products together with the Head of Credit Management and Chief Risk Officer , as well as closely…

20 days ago
Mohon

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