Cari Kerja di Malaysia
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Compliance Officer
Memaparkan 281–298 daripada 575 jawatan
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Customer Service Officer, Plaza Centro Klang Branch MY
CIMB
Malaysia
& Compliance To take accountability over Branch's compliance to the standard operating procedures and to ensure regulatory… rates, cash and check deposits up to authorized amount To act as Programme Champion for all sales, service and compliance …
Environment, Safety & Health Officer (EHS Officer) - Email to hr@singdalloy.com
SINGDA SUPERALLOY (MALAYSIA) SDN. BHD.
Johor
Monitor and ensure compliance with safety, environmental, and occupational health regulations. Conduct EHS… records and compliance reports. Assist in incident investigation, reporting, and implementation of corrective measures…
Sales Executive/Officer - Email to hr@singdalloy.com
SINGDA SUPERALLOY (MALAYSIA) SDN. BHD.
Johor
Ensure compliance …
OFFICER / SENIOR OFFICER - RESIDENCE OPERATION
Curtin University
Malaysia
Leadership, Administration and Compliance : Provide day… operational records, reports, and system updates in line with University record-keeping requirements. Ensure compliance …
Admin/Operations Assistant - Cargo Management (Billing) Baharu
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…
TodayFraud Ops Analyst Intermediate Baharu
Citigroup
Kuala Lumpur - Selangor
Job Title… consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable…
Todayfinance and costing manager
Randstad
Kuala Lumpur
To: Chief Financial Officer (CFO) / Finance Director Position Overview We are seeking an experienced, analytical… margins, ensure cross-border tax compliance , and serve as a business partner to plant operations and regional commercial teams…
YesterdayCantonese Proficient Fraud Ops Junior Analyst
Citigroup
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…
YesterdayOperations Administrator
Parkson
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…
2 days agoTelemarketing Consultant, Credit Cards - RTC Satellite Centre - Penang MY
CIMB
Malaysia
Job Description : Telemarketing Officer Accountability: Achieve sales target including cross sell target…'s policies, including all compliance procedures and guidelines. Qualification & Experience: Academic Qualifications: Preferably…
2 days agoCantonese Proficient Fraud Ops Junior Analyst - NAM Shift
Citigroup
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…
2 days agoGENERAL MANAGER
CityRecruit
Ulu Tiram, Johor
Officer (COO), you will oversee all core operational functions—including production, quality control, maintenance, and supply…). Establish operational policies, ensure compliance with safety/environmental standards, and track KPIs to maximize efficiency…
2 days agoSenior Manager, Credit Risk and Assurance - Bangalore / Malaysia
Standard Chartered
Malaysia - Bangalore, Karnataka
The primary role of Assurance is to provide a risk-based independent view… and control testing, in Risk and Compliance within a banking environment. Excellent communicator, Ability to collaborate…
2 days agoFraud Analytics Senior Analyst
Citigroup
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 agoRisk & 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…
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