Job Offers by State
Published
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 10 days ago
Regional Regulatory Affairs Manager
Monroe Consulting Group - MalasiaExecutive recruitment company Monroe Consulting Group's Industrial Division is recruiting on behalf of a global leader within the chemicals industr...
Published 10 days ago
Legal Editor, Practical Guidance
Lexisnexis Risk Solutions - MalasiaLegal Editor, Practical GuidanceDo you want to make a difference in the world of law? Are you a legally qualified professional looking for a change...
Published 10 days ago
Investigation & Law Enforcement Development Specialists
Ijm - MalasiaInternational Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1,200 pro...
Published 10 days ago
Ethics, Risk & Compliance Manager
Novartis Farmacéutica - MalasiaSupports, enables and drives activities and supporting the effective implementation of key Programs supporting our business strategies by providing...
Published 10 days ago
Officer, Kyc Due Diligence Analyst 2 - Hybrid
Citibank (Switzerland) Ag - MalasiaOfficer, KYC Due Diligence Analyst 2 - Hybrid page is loadedOfficer, KYC Due Diligence Analyst 2 - HybridApplylocationsKuala Lumpur Selangor Malays...
Published 10 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 10 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 10 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 10 days ago
Trade Compliance
Manpowergroup Malaysia - MalasiaTrade ComplianceResponsibilities:Responsible for remaining knowledgeable of, along with the application of, the country specific trade laws and reg...
Published 10 days ago
Junior Conveyancing Lawyer/ Junior Conveyancing Clerk/ Chambering Student/ Pupillage
Malaysianbar - MalasiaReference:20244126 Date Published:24 October 2024 Job Type:Lawyer; Pupil; Other Job Location:SEREMBAN, NEGERI SEMBILAN Employer:Lee Boon Peng & Co ...
Published 10 days ago
Bancassurance Specialist (Northern Region)
Ocbc Bank - MalasiaJob Description - Bancassurance Specialist (Northern Region) (2400005F) This role primarily focuses on providing comprehensive need-based bancassur...
Published 10 days ago
Executive Special Projects, Compliance
Affin Bank Berhad - MalasiaExecutive Special Projects, Compliance Executive Special Projects, ComplianceCreate the future with Affin! You too can make a difference. We contin...
Published 10 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 10 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 10 days ago
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