64 ethics compliance lead job offers in Kuala Lumpur
26-50 of 64 jobs
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Head of Digital and AI Products
Maxis Kuala Lumpur, Kuala Lumpur
...a culture that values commitment, performance and possibilities. Why does this job exist and why is it critical? The Head of Digital and AI Products will lead...
30+ days ago in WhatjobsReport -
Solutions Sales Senior Specialist, Vice President
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...ethics. Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm’s reputation. Be...
12 days ago in WhatjobsReport -
Director of Banquet (Pre Opening) - Waldorf Astoria
Hilton Kuala Lumpur, Kuala Lumpur
...compliance with cash handling procedures and accountability standards. Guest & Team Member Experience Build strong client relationships, driving repeat...
19 days ago in WhatjobsReport -
Manager, Non-Financial Risk Model Validation
Standard Chartered Kuala Lumpur, Kuala Lumpur
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, elevate, mitigate and resolve risk, conduct and compliance matters. Key
3 days ago in JobleadsReport -
Lead Corporate Investigations Counsel & Compliance
accenture solutions Kuala Lumpur, Kuala Lumpur
...and communication skills are essential. This position offers the chance to impact the company's approach to compliance and ethics significantly. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Manager, Governance, Risk & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
Your job is to be Teleport’s "Risk and Compliance Expert. " You will develop the guardrails that keep our business running legally, safely and successfully...
19 days ago in JobleadsReport -
Senior Manager, Governance, Risk & Compliance
Teleport Kuala Lumpur, Kuala Lumpur
Your job is to be Teleport's "Risk and Compliance Expert. " You will develop the guardrails that keep our business running legally, safely and successfully...
22 days ago in JobleadsReport -
CDD Process Assurance Lead
BP Kuala Lumpur, Kuala Lumpur
...with Ethics & Compliance, Legal & Business counterparts and the CDD Operations & Enablement team. *.*Support the development of CDD capability into the team
19 days ago in JobleadsReport -
CDD Process Assurance Lead
BP Kuala Lumpur, Kuala Lumpur
...compliance with any data privacy requirements Maintain the consolidated Key Process Indicators for CDD process and input to business, Legal and E&C. Drive...
14 days ago in JobleadsReport -
Lead Engineer, Piping Material
Kuala Lumpur, Kuala Lumpur
Join to apply for the Lead Engineer, Piping Material role at MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions Join to apply for...
30+ days ago in JobleadsReport -
CDD Enablement Lead
bp Launchpad Kuala Lumpur, Kuala Lumpur
Overview Full time. CDD Enablement Lead. Malaysia, Kuala Lumpur Job code: RQ105912. Job category: Procurement & Supply Chain Management. Experience level...
8 days ago in JobleadsReport -
Lead Engineer, Piping Material
Offshore Frontier Solutions Kuala Lumpur, Kuala Lumpur
...If you want to be one of the greatest in the market, this is your opportunity! We are currently looking for talented individuals to join us for below role Lead...
14 days ago in JobleadsReport -
CDD Enablement Lead
BP Kuala Lumpur, Kuala Lumpur
...Compliance (E&C) and Castrol in cases review. Key Accountabilities: Process Leadership Take ownership of the CDD and Pre-Qualification Operational process...
14 days ago in JobleadsReport -
Trade Settlements Lead
bp Launchpad Kuala Lumpur, Kuala Lumpur
Overview Trade Settlements Lead – Malaysia, Kuala Lumpur Full time Job Code: RQ105670 Responsibilities Accountable for the accurate and timely completion of...
11 days ago in JobleadsReport -
Trade Settlements Lead
bp Kuala Lumpur, Kuala Lumpur
...trading, innovative financial structures, and world-class analytics to deliver long-term value, from wellhead to end customer. Role The Trade Settlements Lead...
8 days ago in JobleadsReport -
Trade Settlements Lead
BP Kuala Lumpur, Kuala Lumpur
...ethics and professionalism Strong stakeholder management, customer service capabilities Strong problem solving, communication and interpersonal skills...
14 days ago in JobleadsReport -
Legal Manager APAC
WD-40 Company (UK) Kuala Lumpur, Kuala Lumpur
...risk management, and strategic partnership across the Asia‑Pacific region. Reporting directly to the Vice President, General Counsel & Chief Compliance...
11 days ago in JobleadsReport -
Deposit Relationship Manager
RHB Banking Group Kuala Lumpur, Kuala Lumpur
Join to apply for the Deposit Relationship Manager role at RHB Banking Group We are seeking an experienced professional to lead and grow our SME deposit...
30+ days ago in JobleadsReport -
Corporate Accountant
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...of solvers. An unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead...
29 days ago in JobleadsReport -
Audit Assistant Manager / – Based in Kuala Lumpur, Malaysia
ACCA Careers Kuala Lumpur, Kuala Lumpur
Overview The Assistant Manager is expected to team lead various sizes of audit engagements which include planning, performing, reviewing of audit work...
23 days ago in JobleadsReport -
Marketing Manager
Talent Recruit Kuala Lumpur, Kuala Lumpur
...strategies to increase brand value and achieve revenue targets. Conduct market research to identify trends, customer needs, and competitive landscape. Lead...
30+ days ago in JobleadsReport -
Trade Product Owner(Malaysia, India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Compliance; The Right Environment. ]Key stakeholders Country Trade Product and Ops Trade Product Management team Trade Technology team Trade GBS/Operations...
12 days ago in JobleadsReport -
Senior Audit Executive
TIME dotCom Kuala Lumpur, Kuala Lumpur
...Audit Executive to join our Advisory & Investigation team at TIME. In this critical role, you will be conducting audits in accordance with audit program. Lead...
19 days ago in JobleadsReport -
Regional Project Manager
Acteon Group Kuala Lumpur, Kuala Lumpur
...risks proactively Ensure compliance with HSE standards, quality requirements, and regulatory guidelines Act in accordance with Acteon values, ethics, and
23 days ago in JobleadsReport -
Manager - Corporate Tax Advisory
PwC Kuala Lumpur, Kuala Lumpur
Line of Service: Tax Industry/Sector: Not Applicable Specialism: Domestic Tax Compliance Management Level: Manager Job Description & Summary: A career within...
13 days ago in JobleadsReport
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