Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And ...

Published 2 days ago

Tax Senior Associates (Kl Office)

Tgs Tw Plt - Kuala Lumpur, Kuala Lumpur

Job description Perform compliance services and assist in tax advisory/consultancy for clients. Assist and manage tax audit and investigation for c...

Published 2 days ago

Mys Ctsm Kl - Compliance Aml Kyc Analyst

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 3 days ago

Assistant Vice President, Compliance (Aml)

Mufg - Kuala Lumpur, Kuala Lumpur

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest finan...

Published 3 days ago

Asst Vice President, Middle Office Accounting Manager - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. W...

Published 3 days ago

Vice President, Compliance - Icrm, Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 3 days ago

Senior Manager, Compliance Investigations Ap & Gc

Infineon Technologies - Malasia

In your new role you will: Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the gl...

Published 3 days ago

Officer, Compliance Aml Execution Analyst (Kyc Experience & Mandarin Competency) - Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 3 days ago

Mys Ctsm Kl - Compliance Aml Kyc Analyst

04235 Citigroup Transaction Services (M) Sdn. Bhd. - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 3 days ago

Regulatory Technologist (Europe)

Kerry - Kuala Lumpur, Kuala Lumpur

The primary role of Regulatory Technologist is to work in partnership with the Kerry Regulatory Scientific Affairs team to support regulatory queri...

Published 5 days ago

Lead Specialist - Regulatory Compliance

Baker Hughes - Kuala Lumpur, Kuala Lumpur

Be part of a successful teamAs an energy technology company with a portfolio of low-carbon solutions across the energy value chain, Baker Hughes' p...

Published 5 days ago

Legal Manager (Reputable Company)

Agensi Pekerjaan Btc Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Job Description Open Position: Legal Manager (Reputable Company) A reputable company is currently looking for Legal Manager to join the team and ...

Published 6 days ago

Vice President, Senior Project Manager - Independent Compliance Risk Management – Hybrid

Citi - Kuala Lumpur, Kuala Lumpur

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Published 7 days ago

Policy Servicing Analyst

Zurich Insurance Company - Kuala Lumpur, Kuala Lumpur

SummaryResponsible for Policy and Certificate Benefits operational support, business process analysis, approval of benefits payment as authorised a...

Published 7 days ago

Legal Manager (Reputable Company)

Agensi Pekerjaan Btc Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Open Position: Legal Manager (Reputable Company) A reputable company is currently looking for Legal Manager to join the team and be based in the ...

Published 7 days ago

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