46 compliance manager job offers in Kuala Lumpur

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  • Technical Delivery Manager (Actimize), Compliance...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Technical Delivery Manager (Actimize), Compliance Technology Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59200 Company: UOB Innovation Hub 2 Sdn. Bhd...
    7 days ago in Talent.com

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  • Regulatory Compliance Manager, Markets and Securities...

    HSBC Kuala Lumpur, Kuala Lumpur

    ...to implement new policies. Share best practices across regions and functions. Develop positive relationships with Compliance functions. J-18808-Ljbffr
    5 days ago in Talent.com

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  • Regulatory Compliance Manager, Markets and Securities...

    new HSBC Recruitment Kuala Lumpur, Kuala Lumpur

    Regulatory Compliance Manager, Markets and Securities Services. Malaysia Join to apply for the Regulatory Compliance Manager, Markets and Securities Services...
    1 day ago in Talent.com

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  • Senior Manager, IT Controls & SOX Compliance

    BTI Executive Search Kuala Lumpur, Kuala Lumpur

    Senior Manager, IT Controls & SOX Compliance Senior Manager, IT Controls & SOX Compliance 1 day ago Be among the first 25 applicants Get AI-powered advice on...
    6 days ago in Talent.com

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  • Manager, regulatory compliance

    new Kuala Lumpur, Kuala Lumpur

    ...all relevant laws, regulations, and industry standards governing the operations of a Credit Reporting Agency in Malaysia. To promote a culture of compliance...
    10 h 6 minutes ago in Jobleads

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  • Regulatory Compliance Manager, Markets and Securities...

    HSBC Kuala Lumpur, Kuala Lumpur

    ...Continuous support to the Head of RC, CMB & GBM in ensuring appropriateness / robustness / effectiveness of framework to monitor regulatory compliance
    3 days ago in Talent.com

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  • Manager-Compliance

    american express Kuala Lumpur, Kuala Lumpur

    ...us define the future of American Express. American Express’s Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance...
    13 days ago in Talent.com

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  • Compliance Manager(001425)

    Sunrate Pte. Kuala Lumpur, Kuala Lumpur

    ...compliance breaches and conducting investigations, ensuring that all incidents are handled effectively in line with the company’s policies. For this role...
    14 days ago in Talent.com

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  • Tax compliance Manager

    Businesslist Kuala Lumpur, Kuala Lumpur

    Job Responsibilities Prepare and review tax returns Ensure timely and accurate filing of tax returns in compliance with applicable laws. Assist clients in...
    30+ days ago in Talent.com

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  • Senior Product Compliance Manager

    Xiaomi Technology Kuala Lumpur, Kuala Lumpur

    ...cycle extension, national new demand introduction process formulation, etc... Organize and lead the construction of international certification compliance...
    30+ days ago in Talent.com

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  • Manager, Compliance (Member Services)

    new Kuala Lumpur, Kuala Lumpur

    Add expected salary to your profile for insights. This role requires a detail-oriented, strategic, and proactive Manager to oversee member compliance...
    10 h 6 minutes ago in Jobleads

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  • Manager - Compliance Review

    alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur

    About the Role The role is based within Compliance Review team and reporting to the Head of Compliance Review. The Manager of Compliance Review will execute...
    24 days ago in Talent.com

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  • Senior Manager | Country Compliance

    Macquarie Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the Senior Manager | Country Compliance role at Macquarie Group Join to apply for the Senior Manager | Country Compliance role at Macquarie...
    18 days ago in Talent.com

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  • Senior Manager | Country Compliance

    Macquarie Bank Kuala Lumpur, Kuala Lumpur

    Compliance & Regulatory, Risk Management Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance...
    20 days ago in Talent.com

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  • Compliance Manager - FX & CFDs Industry

    Summitnext Kuala Lumpur, Kuala Lumpur

    SummitNext Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Compliance Manager. FX &...
    8 days ago in Talent.com

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  • Technical Delivery Manager (Actimize), Compliance...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Technical Delivery Manager (Actimize), Compliance Technology Posting Date: 28 Jan 2025 Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59200 Company: UOB...
    30+ days ago in Talent.com

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  • Legal and Compliance Senior Manager - Tech Company

    new Kuala Lumpur, Kuala Lumpur

    Your new company You’ll be working for a reputable market-leader within the insurance industry who is looking for a Senior Manager – Legal, Compliance and...
    9 h 48 minutes ago in Jobleads

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  • Manager II, Investigations, Diligence and Compliance - Core...

    Kroll Kuala Lumpur, Kuala Lumpur

    As a Manager, you will support the overall research and due diligence process within our Investigations, Diligence and Compliance practice, by overseeing a...
    14 days ago in Talent.com

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  • Senior Country Support Manager, AP Trade Compliance

    dhl it services cyberjaya Kuala Lumpur, Kuala Lumpur

    ...Program for assigned countries. Works with DHLE leadership and Government Agencies to ensure compliant export processes. Provide regulatory compliance...
    21 days ago in Talent.com

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  • Senior Manager, Data Management (Group Compliance)

    new Kuala Lumpur, Kuala Lumpur

    Senior Manager, Data Management (Group Compliance) Add expected salary to your profile for insights This role is accountable and responsible for developing...
    10 h 10 minutes ago in Jobleads

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  • Senior Manager, IT Controls & SOX Compliance

    new Kuala Lumpur, Kuala Lumpur

    Key Responsibilities: Lead and manage the end-to-end IT SOX compliance program, including annual scoping, test planning, deficiency tracking, and issue...
    9 h 46 minutes ago in Jobleads

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46 compliance manager job offers in Kuala Lumpur

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