20 compliance manager job offers in Kuala Lumpur
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Compliance Manager
aleksandar Kuala Lumpur, Kuala Lumpur
...of experience in legal, compliance, ethics, internal investigations, internal audit, and/or other similar governance areas in a multi-national company or Audi
6 days ago in WhatjobsReport -
AML Compliance Manager
new OCBC Bank Kuala Lumpur, Kuala Lumpur
Job Description. AML Compliance Manager (240001NJ) AML Compliance Manager. (240001NJ) Responsibilities: Close collaboration with business unit to conduct...
1 day ago in WhatjobsReport -
Manager, Legal & Compliance
new CapitaLand Kuala Lumpur, Kuala Lumpur
Manager, Legal & ComplianceAbout UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a...
20 h 18 minutes ago in WhatjobsReport -
Senior Manager, Compliance
new Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...compliance function. What we are looking for: Hold a Bachelor's degree in law, accounting, economics, or a related field from a reputable university...
1 day ago in WhatjobsReport -
Learning Development Manager (Compliance Operations)
new Okx Kuala Lumpur, Kuala Lumpur
...manager will also be responsible for managing a team of trainers as well as partnering with external training providers. At your core, you will thrive in a...
1 day ago in GrabjobsReport -
Regional Compliance Manager
Kuala Lumpur, Kuala Lumpur +1 Location
...life science equipment across Asia. Our distinguished client is looking for an ambitious and experienced professional to join the team as a Regional Compliance...
12 days ago in JobleadsReport -
PAMB Manager, Compliance
Course Kuala Lumpur, Kuala Lumpur
Job title: PAMB Manager, ComplianceCompany: PrudentialJob description: Prudential’s purpose is to be partners for every life and protectors for every future...
6 days ago in WhatjobsReport -
Manager of Compliance (KYC & TM)
Atlanticpartnersasia Kuala Lumpur, Kuala Lumpur
Job Summary: Provide support in overseeing the company’s compliance activities, focusing on Know Your Customer (KYC) checks, transaction monitoring, and...
5 days ago in WhatjobsReport -
Manager, Compliance Review | Kuala Lumpur, MY
Affin Bank Kuala Lumpur, Kuala Lumpur
...non-compliance (if any) for management and stakeholders, together with recommendations for corrective action. Ensure proper coordination with stakeholders...
4 days ago in WhatjobsReport -
Senior Compliance Manager, Pharmaceuticals Malaysia...
AbbVie Kuala Lumpur, Kuala Lumpur
...compliance records, document and file and maintain document databases. Participate in local Industry group meetings, when applicable, identifying changes and
4 days ago in GrabjobsReport -
Manager - Compliance (FCC Suspicious Transaction Reporting...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager. Compliance (FCC Suspicious Transaction Reporting) If you are looking to excel and make a difference, take a closer look at us. OverviewSupport the...
3 days ago in WhatjobsReport -
People Data, Compliance & Analytics Lead (Senior Manager...
new Kerry Group Kuala Lumpur, Kuala Lumpur
Requisition ID: 55210Position Type: FT PermanentWorkplace Arrangement: #LI-Hybrid We are seeking an experienced People, Data and Compliance & Analytics Lead...
1 day ago in WhatjobsReport -
Legal and Compliance Manager
Agensi Pekerjaan Great Pyramid Kuala Lumpur, Kuala Lumpur
Responsibilities include, but are not limited to: Compliance: Understanding the business, organization, relevant industry regulations, and internal policies...
9 days ago in WhatjobsReport -
Legal and Compliance Manager
Agensi Pekerjaan Great Pyramid Kuala Lumpur, Kuala Lumpur
Responsibilities include, but not limited to: Compliance: Understanding the business, organization, relevant industry regulations, and internal policies and...
10 days ago in GrabjobsReport -
Manager - Regulatory Compliance (RISQ)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...and skills to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary A career within Risk and Compliance...
19 days ago in WhatjobsReport -
Manager - Tax Compliance (FS)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...Manager, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex...
14 days ago in WhatjobsReport -
Learning Development Manager (Compliance Operations)
A Giants Early Learning Center Kuala Lumpur, Kuala Lumpur
...manager will also be responsible for managing a team of trainers as well as partnering with external training providers. At your core, you will thrive in a...
24 days ago in WhatjobsReport -
Trust & Safety Manager, Platform Compliance
CloudFlare Kuala Lumpur, Kuala Lumpur
Trust & Safety Manager, Platform ComplianceHybridAbout UsAt Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of...
24 days ago in WhatjobsReport -
Senior Manager, Sustainability Reporting and Compliance
Hibiscus Petroleum Kuala Lumpur, Kuala Lumpur
Senior Manager, Sustainability Reporting and CompliancePosted On: March 25, 2024Location: Kuala LumpurJob Function: LegalEmployment Type: PermanentDUTIES AND...
17 days ago in WhatjobsReport -
Deputy Senior Manager, Tax Planning & Compliance
UEM Edgenta Kuala Lumpur, Kuala Lumpur
Deputy Senior Manager, Tax Planning & ComplianceSupport strategic tax planning for Group-wide companies and processes to maximize the company’s benefit. This...
14 days ago in WhatjobsReport
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