Regulatory Jobs

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Showing 1–50 of 13155 referral opportunities
CO

Professional Education (ProfEd) Specialist — Southeast Asia (SEA)

Cordis · Kuala Lumpur, Malaysia, Malaysia

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CI

Relationship Manager, Commercial Subsidiaries Group

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Securities & Derivatives Analyst 1 - Hybrid

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Fraud Ops Analyst 2 - C10 - KUALA LUMPUR

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

KYC Operations Analyst

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Client Onboarding Assistant Vice President

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Fraud Ops Analyst 2 for Commercial Cards

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Sanctions Operations Processing Analyst - L2

Citigroup · Pulau Pinang, Malaysia, Malaysia

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CI

Securities & Derivatives Senior Analyst

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Digital Asset Operations - Senior Analyst (AVP)

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

TAX & FINANCIAL REPORTING (Supervisor)

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

Director Country Business Head - Financial Institutions Group (FIG)

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

AVP, Investor Services Operations Change - Transfer Agency

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CI

KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Citigroup · Kuala Lumpur, Malaysia, Malaysia

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CO

Head of Mechanical Engineering

Cohu · melaka, melaka, Malaysia

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MM

Marsh Malaysia Controller

MMC Corporate · kuala lumpur, my 10, Malaysia

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PO

HEAD OF SPECIAL PROJECTS DEPARTMENT

Port of Tanjung Pelepas Sdn Bhd · gelang patah, gelang patah, Malaysia

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KU

Area Air Logistics Manager

Kuehnenagel · bayan baru, selangor, Malaysia

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CO

Drilling Engineer

Confidential · kuala lumpur, kuala lumpur, Malaysia

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FL

Senior Accounts Executive

Flintex Consulting Pte Ltd · pasir gudang, pasir gudang, Malaysia

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WO

Lead Instrument Engineer

Wood · wilayah persekutuan kuala lumpur, wilayah persekutuan kuala lumpur, Malaysia

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FL

Assistant Manager, Client Onboarding

Flintex Consulting Pte Ltd · kuala lumpur, kuala lumpur, Malaysia

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SP

Senior SAP R2R Consultant – (FI/CO Module)

Sperton Global AS · subang jaya, malaysia, Malaysia

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LU

Performance Development Partner

Luno · Remote, Remote, Malaysia

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LU

Head of People Operations

Luno · Remote, Remote, Malaysia

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CO

Operations Executive (Premium gifts and Merchandise)

Confidential · petaling jaya, petaling, Malaysia

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FL

Business Development - Cybersecurity Specialist

Flintex Consulting Pte Ltd · kuala lumpur, kuala lumpur, Malaysia

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IH

Director of Finance & Business Support (Pre-Opening) - Mangala Estate Kuantan, Vignette Collection by IHG

IHG · bangkok, bangkok, Malaysia

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NE

Product Manager - Operations Excellence

NEXT Ventures · kuala lumpur, wilayah persekutuan kuala lumpur, Malaysia

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MV

Strategy & Operation Analyst

MVC Resources · seri kembangan, seri kembangan, Malaysia

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TU

Senior Basis Consultant

Turnkey Consulting · kuala lumpur, wilayah persekutuan kuala lumpur, Malaysia

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HI

Admin Manager | Senai

Hirehub Management Sdn. Bhd. · senai, johor, Malaysia

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ZU

Compliance Exec, Regulatory Compliance

Zurich Insurance Company Ltd. · Remote, Remote, Malaysia

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QU

Lead, Technology Audit

Quintus Search · kuala lumpur, kuala lumpur, Malaysia

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UN

SO, Risk Analyst, Market Risk Management

United Overseas Bank · kuala lumpur, kuala lumpur, Malaysia

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MV

Global Trade Compliance Manager (Retail)

MVC Resources · seri kembangan, seri kembangan, Malaysia

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GR

Regional Legal Tech Transformation Engineer

Grab · petaling jaya, bangalore, Malaysia

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FA

Assistant Finance Manager | On-site

FastLaneRecruit · puchong, puchong, Malaysia

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ST

HR Manager - HR Partner

STMicroelectronics · muar, johor, Malaysia

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AG

Product Manager

Agensi Pekerjaan Penta Consultancy Sdn Bhd · Remote, Remote, Malaysia

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DH

Senior Business Analyst

DHL Information Services (Asia-Pacific) Sdn. Bhd. · cyberjaya, selangor, Malaysia

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EN

Cloud Solutions Architect

Enfrasys Consulting Sdn Bhd · petaling jaya, petaling, Malaysia

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SI

Senior Information Security Specialist

Singtel Group · Remote, Remote, Malaysia

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HE

Logistics Lead

Hempel Manufacturing (Malaysia) Sdn. Bhd. · kluang, johor, Malaysia

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KU

Area Road Logistics Manager

Kuehnenagel · shah alam, selangor, Malaysia

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FL

Assistant Manager, Client Onboarding

Flintex Consulting Pte Ltd · kuala lumpur, kuala lumpur, Malaysia

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SE

Supply Chain Executive

SEER S&R · shah alam, selangor, Malaysia

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ST

GBS Procurement Analyst

STMicroelectronics · kuala lumpur, federal territory of kuala lumpur, Malaysia

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CO

HSE Executive / Safety Coach

Confidential · sabah, sabah, Malaysia

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