Cari Kerja di Malaysia

Senior Officer, Marketing Manager

UOB

Pulau Pinang

Knowledge of Malaysian financial regulations and compliance requirements related to marketing…

BRCM Officer, Securities

AFFIN Group

Kuala Lumpur

Job Purpose To support BRCM in managing both compliance and operational risk activities within Securities. Key… responses are obtained prior to deadline. Assist in the review and assessment of compliance risk activities. Assist in the…

Freight Forwarding Air Operations Officer

UPS

Pulau Pinang

Customer Service Officer - Roadshow

AFFIN Group

Kuala Lumpur

Job Purpose Support daily branch operations, ensure compliance with policies and regulations, deliver quality… income targets. Operations & Compliance Handle account opening, customer enquiries, and customer information updates in line…

Senior Purchasing Officer

Molex Media

Perai, Pulau Pinang

Your Job This role is responsible for managing and executing purchasing activities, ensuring compliance … purchasing process (PR to PO to delivery) in compliance with company policies and procedures. Support inventory optimization…

Air Freight Senior Officer

UPS

Sepang, Selangor

Assist the… will be an added advantage. Working knowledge of customs clearance procedures and international trade compliance practices…

Administrative Officer

Hire On-Demand

Kuching, Sarawak

SO/MGR, Relationship Officer - Privilege Banking (Jalan Tengah)

UOB Venture Management

Selangor

Operational & Compliance Support Ensure accurate and timely processing of sales and service transactions according… to bank policies. Adhere to all regulatory, compliance , and internal control requirements in daily tasks. Monitor and track…

Senior Officer, Major Claims

Prudential Financial

Kuala Lumpur

Prepare and check decline / after…

AOG Desk Officer

Airbus

Putrajaya

(E) This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the…

Money Laundering Reporting Officer (MLRO)

Allianz

Kuala Lumpur

)/ Certified Financial Planner (CPF) and Targeted Financial Sanctions (TFS) framework, in full compliance with Bank Negara Malaysia… for all AML/CFT matters within the Reporting Institutions and in engagements with BNM,ensuring regulatory compliance…

Chief Executive Officer, Trustees & Custody Business

AFFIN Group

Kuala Lumpur

Regulatory & Governance Compliance Ensure full… compliance with all regulatory requirements, covering reporting authorities such as: Local trust laws, and Securities Commission…

CEO (Chief Executive Officer)

Teltonika

Kuala Lumpur

Familiarity with regional regulatory compliance Ensure the management of the flow of goods What we expect…

Customer Service Officer

commerce access sdn bhd

Petaling Jaya, Selangor

Ensure compliance with data privacy policies while handling sensitive customer information. Stay updated on products…

Receiving Officer

IHG Hotels & Resorts

Pulau Pinang

SO/MGR, Relationship Officer - Privilege Banking (Jalan Tengah)

UOB

Selangor

Operational & Compliance Support Ensure accurate and timely processing of sales and service transactions according… to bank policies. Adhere to all regulatory, compliance , and internal control requirements in daily tasks. Monitor and track…