Job Offers by State
Published
Transaction Review Associate
Ria Financial Group - MalasiaDuties and Responsibilities: Conduct relevant due diligence processes, including reviewing, analyzing, and screening customer transactions to detec...
Published 20 days ago
Senior Legal Counsel (31478)
Crown Records Management - MalasiaCareer Opportunities: Senior Legal Counsel (31478)Requisition ID 31478 -Posted - APAC - Malaysia The successful candidate will play a key role in t...
Published 20 days ago
Senior Legal Assistant
Malaysianbar - MalasiaEmployer:Ng Kian Nam & Partners 195-1, Jalan Haruan 5/6, Pusat Komersial Oakland, 70300 Seremban, N.Sembilan SEREMBAN 2 NEGERI SEMBILAN MalaysiaTel...
Published 20 days ago
Senior Company Secretarial Officer
Classy Wheeler Limited - MalasiaOur client, a listed construction and property management company is urgently seeking an Senior Company Secretarial Officer to join their expanding...
Published 20 days ago
Legaltech Specialist (International Law Firm) - Ic
Classy Wheeler Limited - MalasiaLegalTech Specialist (International Law Firm) - IC Client Description International law firm Job Description • Create a documents database for Hong...
Published 20 days ago
Compliance Officer, Gc - Compliance Surveillance My
Cimb - MalasiaMalaysia Job DescriptionLead the detection and monitoring of all business approved communication channels and/or trading activities of employees un...
Published 20 days ago
Regulatory Affairs Executive Port Klang
Karex Industries Sdn. Bhd. - MalasiaRole DescriptionGeneralAssures the ongoing compliance by reviewing company practices and providing advice on changes to systems.Provide regulatory ...
Published 20 days ago
Manager, Compliance Review
Affin Bank Berhad - MalasiaManager, Compliance ReviewApply Locations: Menara Affin, TRX Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: JR101421 Create t...
Published 20 days ago
New Job Opportunity – Advisor, Legal (Assistant Manager Level)
Ep Group Of Companies - MalasiaNew Job Opportunity – Advisor, Legal (Assistant Manager Level)Good day! We are sourcing for qualified candidates to fill the post below: REQUIREMEN...
Published 20 days ago
Sanctions Operations Processing Analyst - Hybrid
Citigroup Inc. - MalasiaAtCiti , we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide a broa...
Published 20 days ago
Compliance Counsel
Aleksandar - MalasiaPulau Pinang, Malaysia | Posted on 27/08/2024 aleksandar. has been appointed to manage a specialised recruitment process on behalf of a leading mul...
Published 20 days ago
Compliance Officer, Malaysia | Putrajaya, My
Royal Bank Of Canada - MalasiaCompliance Officer, MalaysiaRoyal Bank of Canada Putrajaya, Malaysia Job Summary Ensure that an organization's operations and procedures meet gover...
Published 20 days ago
Senior Legal Assistant (General Civil Litigation)
Malaysianbar - MalasiaSenior Legal Assistant (General Civil Litigation) Reference:20244601 Date Published:28 November 2024 Job Location:SEREMBAN 2, NEGERI SEMBILAN Emplo...
Published 20 days ago
Compliance Officer, Gc - Rc, Core Compliance My
Cimb - MalasiaCompliance Officer, GC - RC, Core Compliance MYMalaysia Job DescriptionTo assist in providing oversight by ensuring compliance risk governance and ...
Published 20 days ago
Assistant Manager, Cards Usage
Affin Bank Berhad - MalasiaAssistant Manager, Cards UsageApply Locations: Menara Affin, TRX Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: JR101650 Cre...
Published 20 days ago
Built at: 2025-01-22T06:50:13.329Z