47 compliance manager job offers in region of Kuala Lumpur
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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.comReport -
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...
14 days ago in Talent.comReport -
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.comReport -
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.comReport -
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...
13 h 48 minutes ago in JobleadsReport -
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.comReport -
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.comReport -
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.comReport -
AM/Manager Corporate Compliance
Businesslist Kuala Lumpur, Kuala Lumpur
Responsibilities Develop and implement compliance, integrity, and ethics frameworks, policies, and standards across the organisation. Conduct risk...
7 days ago in Talent.comReport -
Manager, Global Trade Compliance
S. C. Johnson & Son 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...
7 days ago in Talent.comReport -
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...
13 h 47 minutes ago in JobleadsReport -
Manager, Financial Crime Compliance
Razer Kuala Lumpur, Kuala Lumpur
Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Manager, Financial Crime...
7 days ago in Talent.comReport -
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.comReport -
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 &...
9 days ago in Talent.comReport -
Compliance & Operations Manager
naqdiglobal Labuan, Kuala Lumpur
Job Title: Compliance & Operations Manager Location: Labuan, Malaysia Employment Type: Full time Salary: Negotiable Industry: Financial Services / Forex...
13 days ago in Talent.comReport -
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.comReport -
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...
13 h 29 minutes ago in JobleadsReport -
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.comReport -
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.comReport -
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.comReport -
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...
13 h 51 minutes ago in JobleadsReport -
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...
13 h 27 minutes ago in JobleadsReport
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