Role DescriptionGeneralAssures the ongoing compliance by reviewing company practices and providing advice on changes to systems.Provide regulatory ...

Published 19 days ago

Manager, Compliance Review

Affin Bank Berhad - Malasia

Manager, Compliance ReviewApply Locations: Menara Affin, TRX Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: JR101421 Create t...

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New Job Opportunity – Advisor, Legal (Assistant Manager Level)

Ep Group Of Companies - Malasia

New Job Opportunity – Advisor, Legal (Assistant Manager Level)Good day! We are sourcing for qualified candidates to fill the post below: REQUIREMEN...

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Sanctions Operations Processing Analyst - Hybrid

Citigroup Inc. - Malasia

AtCiti , we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide a broa...

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Aleksandar - Malasia

Pulau Pinang, Malaysia | Posted on 27/08/2024 aleksandar. has been appointed to manage a specialised recruitment process on behalf of a leading mul...

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Compliance Officer, Malaysia | Putrajaya, My

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Compliance Officer, MalaysiaRoyal Bank of Canada Putrajaya, Malaysia Job Summary Ensure that an organization's operations and procedures meet gover...

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Senior Legal Assistant (General Civil Litigation)

Malaysianbar - Malasia

Senior Legal Assistant (General Civil Litigation) Reference:20244601 Date Published:28 November 2024 Job Location:SEREMBAN 2, NEGERI SEMBILAN Emplo...

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Compliance Officer, Gc - Rc, Core Compliance My

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Published 19 days ago

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Affin Bank Berhad - Malasia

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Published 19 days ago

Head Of Legal - Putrajaya - Crowe Malaysia Plt

Crowe Malaysia Plt - Malasia

Head of Legal - Putrajaya - Crowe Malaysia PLT3 days ago DescriptionHead of Legal Position OverviewThe Head of Legal will be responsible for provid...

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Head Of Company Secretary - Ew

Classy Wheeler Limited - Malasia

Our client, a HK listed corporation with exposure in banking, insurance and energy business, who is urgently seeking a Head of Company Secretary to...

Published 19 days ago

Assistant Vice President, Regulatory Compliance

Mufg Bank, Ltd - Malasia

Assistant Vice President, Regulatory ComplianceApply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 2 Days Ago job requi...

Published 19 days ago

Deputy Director, Compliance

C Woermann - Malasia

Responsibilities: Identification and assessment of compliance risk within a financial institution's activities. Able to perform appropriate tests/r...

Published 19 days ago

Conveyancing Clerk

Malaysianbar - Malasia

Employer:ANUAR HONG & ONG NO.24-1, MEDAN SURIA, OFF JALAN TUANKU MUNAWIR, 70000 SEREMBAN SEREMBAN NEGERI SEMBILAN MalaysiaTel: 0176295608 Job Descr...

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Legal Associates/Legal Executive/Paralegal - Intellectual Property And Commercial

Malaysianbar - Malasia

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