34 compliance manager job offers in region of Kuala Lumpur
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Compliance Manager
Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur
...trading experience available, servicing traders of all levels from beginners to institutional-level clients. Your EDGE assignment/You will: The Compliance...
3 days ago in Talent.comReport -
Legal and Compliance Manager
new Great Pyramid Kuala Lumpur, Kuala Lumpur
About the job Legal and Compliance Manager Responsibilities include, but are not limited to: Compliance: Understanding the business, organization, relevant...
15 h 35 minutes ago in Talent.comReport -
Tax Compliance Manager
Talent Recruit Kuala Lumpur, Kuala Lumpur
...accounting, taxation, audit, HR outsourcing, and business consulting. They focus on helping businesses manage finances, streamline HR, and ensure compliance...
3 days ago in Talent.comReport -
Regulatory Compliance Manager
IUX Kuala Lumpur, Kuala Lumpur
IUX Federal Territory of Kuala Lumpur, Malaysia Regulatory Compliance Manager Get AI-powered advice on this job and more exclusive features. Are you an...
2 days ago in Talent.comReport -
Manager, Regulatory Compliance
Hong Leong Investment Bank Kuala Lumpur, Kuala Lumpur
Direct message the job poster from Hong Leong Investment Bank BerhadResponsibilitiesPlan and update the compliance programme as per the latest Bank Negara...
3 days ago in WhatjobsReport -
Compliance manager
Central Coldstorage Kuching Kuala Lumpur, Kuala Lumpur
Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting...
26 days ago in GrabjobsReport -
AML Compliance Manager
OCBC Bank Kuala Lumpur, Kuala Lumpur
Job Description. AML Compliance Manager (240001NJ) AML Compliance Manager. (240001NJ) Responsibilities: Close collaboration with business unit to conduct...
3 days ago in Talent.comReport -
Compliance Manager Kuala Lumpur
Tbwa Chiat/Day Kuala Lumpur, Kuala Lumpur
...trading experience available, servicing traders of all levels from beginners to institutional-level clients. Your EDGE assignment/You will: The Compliance...
3 days ago in Talent.comReport -
Manager, Membership Compliance
BE International Kuala Lumpur, Kuala Lumpur
Overview of the Position: Oversee member activities and lead the Compliance team in upholding the integrity of our members and networks. This involves...
7 days ago in Talent.comReport -
Manager, Regulatory Compliance Advisory
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Regulatory Compliance Advisory Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 23050---...
3 days ago in Talent.comReport -
Manager, Global Trade Compliance
new SC Johnson Kuala Lumpur, Kuala Lumpur
The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the...
1 day ago in WhatjobsReport -
Manager, Compliance
Carsome Kuala Lumpur, Kuala Lumpur
About you This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules...
10 days ago in GrabjobsReport -
AM/Manager Legal Compliance
new Pasona Malaysia Kuala Lumpur, Kuala Lumpur
AM/Manager Legal Compliance Job Description Position Title: AM/Manager Legal Compliance Salary: 5000~8000 (RM) Job ID: 21486 Industry: Automobile/Automotive...
15 h 35 minutes ago in Talent.comReport -
Contract legal & compliance manager
new Acre Works Kuala Lumpur, Kuala Lumpur
...material events which may result in formal dispute, as required by the legal, to protect AWSB. Ensure that Execution project directors and contract manager
15 h 13 minutes ago in Talent.comReport -
Compliance Manager (Compliance Transformation and...
Ant International Kuala Lumpur, Kuala Lumpur
Compliance Manager (Compliance Transformation and Outsourcing Governance) Work with each regulated entities’ compliance officers to standardize and harmonize...
3 days ago in Talent.comReport -
IT General Control Compliance Manager
new The British American Tobacco Group Kuala Lumpur, Kuala Lumpur
We are a leading consumer goods business present in 150+ markets, thanks to our global portfolio of brands, a successful strategy and 46,000 talented people. Ou
1 day ago in WhatjobsReport -
Manager – Regulatory, Legal & Compliance
new Persatuan Insurans Am Malaysia (PIAM) Kuala Lumpur, Kuala Lumpur
Manager – Regulatory, Legal & Compliance Regulatory Compliance: Developing, reviewing and streamlining compliance strategies and monitoring mechanisms to...
15 h 18 minutes ago in Talent.comReport -
Manager, Legal & Compliance
Carsome Kuala Lumpur, Kuala Lumpur
About you This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules...
15 days ago in GrabjobsReport -
Manager of Compliance (KYC and AML Specialist Lead)
new Hyppies.com Kuala Lumpur, Kuala Lumpur
Manager of Compliance (KYC and AML Specialist Lead) Hyppies Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Dive into the Heart of Global Finance...
15 h 18 minutes ago in Talent.comReport -
Technical Delivery Manager (Actimize), Compliance...
UOB Kuala Lumpur, Kuala Lumpur
...Manager to ensure completion of System Integration Testing (SIT), User Acceptance Testing (UAT), performance / load testing and application security testing...
6 days ago in Talent.comReport -
Technical Delivery Manager, Compliance Technology
Sperton Global AS Kuala Lumpur, Kuala Lumpur
Key Responsibilities: You will be responsible for managing the end-to-end software development and support for Compliance Technology domain related...
3 days ago in WhatjobsReport -
Technical Delivery Manager (Actimize), Compliance...
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Technical Delivery Manager (Actimize), Compliance TechnologyLocation: Kuala Lumpur, Wilayah Persekutuan, MY, 59200Company: UOB Innovation Hub 2 Sdn...
3 days ago in WhatjobsReport -
Technical Delivery Manager (Actimize), Compliance...
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Technical Delivery Manager (Actimize), Compliance TechnologyPosting Date: 28 Jan 2025Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59200Company: UOB...
7 days ago in WhatjobsReport -
Compliance Manager (Crypto)
Alphabit Fintech Kuala Lumpur, Kuala Lumpur
HR Manager | Talent Acquisition | Information Technology & Services | Fintech Regulatory Compliance & Risk Management ● Oversee and ensure full compliance...
26 days ago in Talent.comReport -
Compliance Manager / Asst. Manager
AxiomXchange Kuala Lumpur, Kuala Lumpur
...compliance reports for senior management and the board of directors. Support the management in managing communications and reporting with regulatory bodies...
17 days ago in WhatjobsReport
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