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UPS
Sepang, Selangor
Assist the supervisor in strengthening and expanding air freight service… procedures and international trade compliance practices will be an added advantage. Strong interpersonal and communication skills…
Bjak
Petaling Jaya, Selangor
Monitor and interpret complex regulatory changes globally…, or digital platforms. Why Join Us Directly enable BJAK's rapid growth by securing licenses and managing compliance . Unparalleled…
DHL
Subang Jaya, Selangor
Ensure compliance with customer SOPs, customs requirements, and company…
Malaysia Airports
Sepang, Selangor
ESSENTIAL POSITION FUNCTIONS To assist Executive and Officer in Credit Control Management process… To ensure the compliance of service standard in issuance of bills and credit control management. Skills A self-starter…
TodayCitigroup
Kuala Lumpur - Selangor
Job Title… consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable…
TodayCitigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal… clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound…
YesterdayParkson
Kapar, Selangor
We are looking for an Administrative Operations Officer to support the GM/AGM of Operations & Property by managing… from all Parkson outlets to ensure timely reporting. Maintain and manage operational documentation in compliance with company…
YesterdayCitigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal Job Title: Fraud Ops Analyst – C09) based… clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound…
YesterdayCitigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Analyst 2– C10) based in Kuala Lumpur…'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations…
2 days agoCitigroup
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…
2 days agoSLB PR
Petaling Jaya, Selangor
This is typically a 6-month training position that can mature… of SLB's ethics and compliance program, legal knowledge management, and disputes and litigation. Initial duties would include…
3 days agoFlintex 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…
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