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View job summary: Trade Compliance Manager Kuala Lumpur KUL

NXP Malaysia Sdn Bhd (Kuala Lumpur KUL)

NXP Semiconductors N.V. (NASDAQ: NXPI) enables secure connections and infrastructure for a smarter world, advancing solutions that make lives easier, better, an...

NXP Malaysia Sdn Bhd 6 hours ago
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View job summary: IAM Governance, Risk and Compliance Manager Cyberjaya SGR

Bring your career aspirations to life with AIA! Provide and support the governance across identity governance and administration, access management and privileg...

A IA 14 days ago
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View job summary: IT Risk and Compliance Manager Kuala Lumpur KUL

Laurelsoft (M) Sdn Bhd (Kuala Lumpur KUL)

Functional (job responsibilities) • Manage IT compliance capability with the objective of raising compliance awareness & improving compliance level within...

Laurelsoft (M) Sdn Bhd 2 days ago
Cargill jobs
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View job summary: Manager, Trade Compliance Operations - Import/Export Kuala Lumpur KUL

Cargill (Kuala Lumpur KUL)

JOB PURPOSE AND IMPACT The Manager, Trade Compliance Operations - Import/ Export monitor moderately complex and demanding activities to ensure...

Cargill 3 days ago
Cargill jobs
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View job summary: Manager, Trade Compliance Operations - Import/Export Kuala Lumpur KUL

Cargill (Kuala Lumpur KUL)

JOB PURPOSE AND IMPACT The Manager, Trade Compliance Operations - Import/Export monitors moderately complex and demanding activities to ensure...

Cargill 10 days ago
Citi jobs
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View job summary: Compliance AML KYC Senior Manager (Vice President) Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

The GCB Customer KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees...

Citi 9 days ago
Global Reach jobs
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View job summary: Senior Manager - Compliance Malaysia

Global Reach (Malaysia)

Compliance Officer & MLRO - Senior ManagerKuala Lumpur, Penang Labuan - Malaysia - Full Time Job Purpose: Reporting to the Managing Director of Malaysia...

Global Reach 20 days ago
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View job summary: Manager, Regulatory Compliance Kuala Lumpur KUL

AIA Bhd. (Kuala Lumpur KUL)

Bring your career aspirations to life with AIA! This position is responsible to support the Associate Director, Compliance to ensure that AIA Bhd. operates...

A IA 21 days ago
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View job summary: Manager, Investment Compliance Kuala Lumpur KUL

AIA Bhd. (Kuala Lumpur KUL)

Bring your career aspirations to life with AIA! This position is responsible to support the Senior Manager, Investment Compliance to ensure that all investment...

A IA 21 days ago
Ambition jobs
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View job summary: Manager - Compliance/Sanctions/Risk (Banking/logistic) Asia Malaysia Malaysia

Ambition (Asia Malaysia Malaysia)

About our Client * Company with excellent global support and training * Accessible via public transport * Regional exposure to work with multiple countries Our ...

Ambition 15 days ago
Ambition jobs
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View job summary: Compliance / Regulatory / Risk Control - Manager (logistic) Asia Malaysia Malaysia

Ambition (Asia Malaysia Malaysia)

About our Client * Company with excellent global support and training * Accessible via public transport * Regional exposure to work with multiple countries Our ...

Ambition 17 days ago
Monster jobs
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View job summary: MYS CTSM KL - Compliance AML KYC Senior Manager (VP) Kuala Lumpur KUL

Monster (Kuala Lumpur KUL)

Job Description Job Description : The GCB Customer KYC Manager is an intermediate management-level position responsible for providing full leadership...

Monster 2 days ago
Novartis Oncology jobs
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View job summary: Analyst P2P Controls (Japanese + Mandarin Speaker) MY

18 ! The number of countries supported by FRA Operations Team that delivers financial reporting and accounting services, financial compliance and process...

Novartis Oncology 1 day ago
Volvo Trucks jobs
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View job summary: Property Manager Shah Alam SGR

Volvo Trucks (Shah Alam SGR)

Mission/Purpose of the job The main mission of this job is to secure the performance within the GRE scope of supply, property management, facility management an...

Volvo Trucks 1 day ago
Volvo Group jobs
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View job summary: Property Manager MY

Mission/Purpose of the job The main mission of this job is to secure the performance within the GRE scope of supply, property management, facility management an...

Volvo Group 1 day ago
Citi jobs
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View job summary: MYS CTSM KL – Custody Operations Asset Servicing Senior Supervisor Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

The Asset Servicing Sr Supv provides leadership and supervisory responsibility for medium-sized operational/administrative team(s)) of clerical/support employee...

Citi 1 day ago
Citi jobs
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View job summary: MYS CTSM KL - Fund Accounting Analyst Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the O...

Citi 1 day ago
Citi jobs
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View job summary: MYS CTSM KL - AML Program Assessment Senior Manager Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

Job Description The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Interm...

Citi 1 day ago
Citi jobs
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View job summary: MYS CTSM KL - Fund Accounting Analyst Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the O...

Citi 1 day ago
Citi jobs
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View job summary: MYS CTSM KL - Fraud Ops Manager (AVP) Kuala Lumpur KUL

Citi (Kuala Lumpur KUL)

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort...

Citi 1 day ago

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