Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
1stdigital-Kuala Lumpur
Role Purpose:
The Senior Compliance & Risk Executive will play a pivotal role in integrating compliance and risk management functions, ensuring seamless operations and adherence to regulatory frameworks. This position merges operational leadership...
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Hong Leong Bank-Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us...
Overview:
The IT Risk & Compliance Manager is responsible for developing & leading the IT compliance management practice for the effective management & implementation...
whatjobs.com -
Teleport-Kuala Lumpur
to support other business priorities. That said, the bulk of your working hours should involve you assisting and supporting the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following:
Governance Oversight...
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Hong Leong Group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
• Assist the superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
• Assist to perform...
whatjobs.com -
OCBC Bank-Kuala Lumpur
Job Description - Vice President, Regulatory Compliance Advisory (240001TW)
Job Responsibilities
• Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected...
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Private & Confidential-Kuala Lumpur
Lead and oversee the Compliance functions within the Group to ensure the Board of Directors, Management, and Employees are in compliance with the rules and regulations of regulatory agencies, and that company policies and procedures are being...
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Marriott International-Kuala Lumpur
Job Summary
The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point of contact for all associate relations matters. They partner with associates and business leaders to provide resources, consultation...
hiredly.com -
Kuala Lumpur
Company Overview:
We are a leading multinational insurance company specializing in general insurance and reinsurance. With a strong global presence, we are committed to delivering innovative insurance solutions while ensuring compliance with all...
randstad.com -
Kenanga Investment Bank Berhad-Kuala Lumpur
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KEY RESPONSIBILITIES
1. Compliance Programs (CPs) Management: Review compliance of the business units as per directive from the Section Head or Head of Group Compliance to ensure compliance...
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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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Hong Leong Group-Kuala Lumpur
Vice President, Regulatory Compliance Advisory
MAL COM - Regulatory Compliance Department
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities
• Maintain vigilance over developments in the local regulatory environment...
whatjobs.com -
Bank of America-Kuala Lumpur
an impact, along with the power to make a difference. Join us!
Job Responsibilities:
• Leads the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time, and to the required standard, including...
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Malaysia Airports-Kuala Lumpur
Manager - Compliance @ MASB
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Apply for Job
Date: 9 Jan 2025
Location: Sepang, 10, MY, 64000
Company: Malaysia Airports Holdings Berhad
Job Description
POSITION GENERAL SUMMARY
To manage all MASB aerodromes compliances, standards...
hiredly.com -
Kuala Lumpur
About the Company
Randstad is partnering with a leading fintech company in Singapore, recognized for its innovation and adherence to regulatory standards. They are seeking a compliance specialist to strengthen their compliance team in Malaysia...
randstad.com -
Robert Walters-Kuala Lumpur
An exciting Senior Analyst, Financial Crime Compliance role has just become available at one of the financial services companies based in Kuala Lumpur.
What you'll do:
• Implement a robust compliance QA and QC program to ensure the client complies...
robertwalters.com.my -
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