Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Specialist, Regulatory, Location: Kuala Lumpur

Page: 5

ESG Product Specialist (Malaysia)

globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies... background to join our team. The tasks of an ESG Product Specialist includes ESG disclosure/data mapping, sustainability report...

Company: Azeus Systems
Location: Kuala Lumpur
Posted Date: 04 Jan 2025

ESG Product Specialist

globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies... background to join our team. The tasks of an ESG Product Specialist includes ESG disclosure/data mapping, sustainability report...

Company: Azeus Systems
Location: Kuala Lumpur
Posted Date: 03 Jan 2025

Logistics Training Specialist

Job Title Logistics Training Specialist Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10... update training materials to reflect changes in company processes, industry trends, and regulatory requirements. Monitor...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Product Safety - Project Manager (Senior Specialist)

, then take your career to the #NextLevel with BASF ! Objectives of the Position The Project Management Senior Specialist (henceforth... Senior Specialist) will coordinate and manage local project activities for Product Safety Asia Pacific (PSAP) within the BASF...

Company: BASF
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

Professional Medical Specialist

) to receive an alert: × Select how often (in days) to receive an alert: Professional Medical Specialist Category: Sales... Malaysia, the role of Professional Medical Specialist offers you the opportunity to be part of a high-performing sales team...

Company: Novo Nordisk
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

Professional Medical Specialist

of Professional Medical Specialist offers you the opportunity to be part of a high-performing sales team that directly contributes... Professional Area Sales Manager (Klang Valley). The position As a Professional Medical Specialist, you will be responsible...

Company: Novo Nordisk
Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Senior Logistics Specialist

Logistics Specialist has arisen in Kuala Lumpur, Malaysia. This role is responsible for obtaining Customs Rulings or introducing.... Understand Cochlear Import-Export declarations and maintain the compliance for Customs agencies and Regulatory bodies. Utilising...

Company: Cochlear
Location: Kuala Lumpur
Posted Date: 08 Dec 2024

Junior Client Relations Specialist

their financial goals. Our client is growing and looking to recruit a Full-time Junior Client Relations Specialist (Mandarin Speaking... based on existing rebate structures and maintain strong relationships with partners Adhere to regulatory policies...

Location: Kuala Lumpur
Posted Date: 29 Nov 2024

Junior Client Relations Specialist

their financial goals. Our client is growing and looking to recruit a Full-time Junior Client Relations Specialist (Mandarin Speaking... based on existing rebate structures and maintain strong relationships with partners Adhere to regulatory policies...

Location: Kuala Lumpur
Posted Date: 29 Nov 2024

Payroll Specialist - Japan (Based in Malaysia)

As a Payroll Specialist focusing on Japan payroll operations, you will play a crucial role in ensuring the accurate..., separation packages and all related submissions for regulatory filings as/when required. Is responsible for ensuring that staff...

Company: GoGlobal
Location: Kuala Lumpur
Posted Date: 28 Nov 2024

Senior Marketing Specialist I Chinese Speaker I FX & CFDs

eye for detail and creativity Familiarity with regulatory requirements and compliance standards governing email marketing...

Company: SummitNext
Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Order Management Specialist

and executions are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. Comply with all ISO 13485...

Company: BD
Location: Kuala Lumpur
Posted Date: 20 Feb 2025

Order Management Specialist

& other regulatory requirements. Comply with all ISO 13485 requirements and BD policies. Ensure a safe, healthy and environmentally...

Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Client Verification Team (KYC) Junior Specialist/Specialist - Penang

during the KYC process Support initiatives related to regulatory landscape changes, system enhancements or updates Provide... versed with respective global / local regulatory requirements and market practices Adhere with all internal and external laws...

Posted Date: 18 Feb 2025

Sanctions Screening Specialist (Asia/EU/US Shift) - KL / Penang

and external regulatory requirements Any other tasks assigned by Team Head of Due Diligence Team. Formal education: University... of money laundering, terrorism financing, and sanctions trends and regulatory developments The ability to clearly articulate...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Client Verification Team Junior Specialist/Specialist (KYC Analyst/KYC Reviewer/KYC Screening)

during the KYC process Support initiatives related to regulatory landscape changes, system enhancements or updates Provide... versed with respective global / local regulatory requirements and market practices Adhere with all internal and external laws...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Client Onboarding Specialist

. To comply with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction... in which our group entities operate. To handle administrative and reporting tasks to facilitate and fulfill regulatory compliance...

Location: Kuala Lumpur
Posted Date: 17 Feb 2025

Client Onboarding Specialist

and regulatory requirements (AML/KYC/CTF) for client onboarding in the jurisdiction in which our group entities operate. To handle... administrative and reporting tasks to facilitate and fulfill regulatory compliance and audit, as well as periodic review cases...

Company: OSL
Location: Kuala Lumpur
Posted Date: 16 Feb 2025
Salary: 11000 - 12000 per month

Client Verification Team Senior Specialist (KYC Analyst/KYC Reviewer/KYC Screening) - Penang

during the KYC process Support initiatives related to regulatory landscape changes, system enhancements or updates Provide... / local regulatory requirements and market practices Adhere with all internal and external laws, policies, and guidelines e.g...

Location: Kuala Lumpur
Posted Date: 15 Feb 2025

Business Intelligence Operation Specialist

with the necessary data to support decision making Work with business stakeholders to fulfill regulatory reporting... requirements, incl. monthly/quarterly/annual reports and adhoc regulatory requests Responsible for developing, maintaining...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 15 Feb 2025