Compliance Jobs in Kuala Lumpur
1 - 15 of 2,854
Search Results - Compliance Jobs in Kuala Lumpur
Sovereign’s Capital-Kuala Lumpur
are seeking a highly motivated Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we are committed to maintaining the highest regulatory standards while expanding our...
whatjobs.com -
Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
appcast.io -
Hong Leong Bank-Kuala Lumpur
Executive, Compliance (Financial Crime Compliance Analytics & Systems)
Hong Leong Bank Kuala Lumpur, Malaysia
If you are looking to excel and make a difference, take a closer look at us...
Key Responsibilities and Accountabilities
Responsible...
tdrct.com -
VISTRA-Kuala Lumpur
VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Head of Compliance
We have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia . Reporting to the Head of Compliance...
whatjobs.com -
Businesslist-Kuala Lumpur
Job Responsibilities
1. Oversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.
2. Develop and implement risk mitigation strategies to safeguard...
appcast.io -
BE International-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 managing disciplinary and compliance matters to ensure adherence to company, member...
whatjobs.com -
Hays Recruiting MY-Kuala Lumpur
partner, serving a diverse range of customers worldwide.
Your new role
As an influential leader within their organisation, you will oversee regional logistics trade compliance for Southeast Asia. Your responsibilities will include managing and ensuring...
appcast.io -
Chip In-Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
tdrct.com -
DKSH-Kuala Lumpur
Senior Manager or Director, Group Compliance
DKSH Federal Territory of Kuala Lumpur, Malaysia
Job Summary
Be a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating...
whatjobs.com -
Bank Islam Malaysia Berhad-Kuala Lumpur
Assistant Manager, Integrity & Governance, Group Compliance
Summary
Protecting Bank’s reputation via good corporate governance, transparency, accountability and values of integrity in compliance with the principles of shariah, laws and regulations...
tdrct.com -
Kerry Group plc-Kuala Lumpur
Lead - APMEA & Europe
The HR Compliance Lead ensures adherence to legal and regulatory standards across the organization, with a focus on data integrity, ethical practices, and compliance. As an individual contributor, this role requires a deep...
whatjobs.com -
Businesslist-Kuala Lumpur
Responsibilities:
1. Overseeing compliance monitoring across areas such as AML, technology risk management, marketing, conflicts of interest, and employee-specific compliance.
2. Managing licensing requirements for business representatives...
appcast.io -
Bitget-Kuala Lumpur
Compliance Operations Analyst (KYC/KYB/EDD)
Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most...
tdrct.com -
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Asia
• Pacific Tax Center
• Global Compliance and Reporting
• Senior Consultant 1
Other locations: Primary Location Only
Date: Mar 17, 2025
Requisition ID: 1508771
Our Asia Pacific Tax Center (“APTC”) operates as a team of highly experienced tax...
appcast.io -
Bank Islam Malaysia Berhad-Kuala Lumpur
Add expected salary to your profile for insights
Summary
Responsible for developing and overseeing the Financial Crime Compliance framework.
AML System & Project
Coordinate AML System Replacement Project.
Ensure other stakeholders are identified...
tdrct.com -
12345678910
Companies now hiring in Kuala Lumpur:
Compliance jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910