Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
CIMB-Kuala Lumpur
Job Purpose:
• To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practice throughout CIMB Group.
• To assist in promoting an effective compliance risk...
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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...
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Hong Leong Group-Kuala Lumpur
Add expected salary to your profile for insights.
Ensures the Corporation functions in a legal and ethical manner while meeting its business goals. Responsible for developing compliance programs, reviewing company policies, and advising management...
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Kerry Group plc-Kuala Lumpur
global environment.
About the role
As an Indirect Tax Compliance Lead, you will support the Indirect Tax Compliance Manager in ensuring the business remains compliant with indirect tax regulations across multiple jurisdictions. This is a hands-on role...
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Kreativstorm-Kuala Lumpur
Kuala Lumpur, Malaysia | Posted on 12/19/2024
• Country Malaysia
Job Description
Launch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team...
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OCBC Bank-Kuala Lumpur
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
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Bank Rakyat Malaysia-Kuala Lumpur
This job is an Executive, IT Compliance Advisory. You might like this job because it involves ensuring IT functions comply with laws and regulations, acting as a key advisor, and overseeing cybersecurity for risk mitigation.
Responsible for ensuring...
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Kerry-Kuala Lumpur
in a truly global environment.
About the role
As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect tax team, ensuring compliance with VAT, GST, and sales tax regulations across multiple regions. Based in Kuala Lumpur, you will work...
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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...
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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...
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Citibank (Switzerland) AG-Kuala Lumpur
Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At
Citi , you’ll have the opportunity to expand your skills and make...
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Nestlé SA-Kuala Lumpur
are enabled and encouraged to grow not only as professionals, but also as people.
We are looking for a Corporate Tax Compliance Senior Analyst to liaise with local corporate tax teams regarding tax compliance work while ensuring quality, accuracy...
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TIME's group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
• Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend follow-up corrective actions.
• Liaise with local management, staff...
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United Overseas Bank Ltd.-Kuala Lumpur
Delivery Lead, Compliance Technology
Posting Date: 26 Jan 2025
Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59200
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
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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...
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