Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
Alliance Bank-Kuala Lumpur
Group Compliance Monitoring (GCM) department under Group Compliance division as an Assistant Vice President.
The Role
A successful candidate in this position will be accountable to support the Head, GCM in the oversight of the Bank’s IT Compliance...
whatjobs.com -
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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AEON Credit Services (M) Berhad-Kuala Lumpur
This job is Head of Compliance. You might like this job because you will manage regulatory compliance, AML activities, conduct risk assessments, implement policies, and provide regulatory advisory.
Location: Bangsar South
Employment Type...
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Tranglo-Kuala Lumpur
The nature of Tranglo’s business relies heavily on technology, which requires IT-related risks to be managed adequately to safeguard information. The holding company’s compliance team supports compliance monitoring and testing for the group, and we...
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AEON Credit Service (M) Berhad-Kuala Lumpur
Support the Compliance Section in instilling a ‘compliance aware” culture within the Company.
• Assist in ensuring Company’s compliance with laws, rules and regulations set by statutory and regulatory bodies.
• Support in monitoring...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Asia
• Pacific Tax Center
• Global Compliance and Reporting
• Senior Consultant 1
Our Asia Pacific Tax Center (“APTC”) operates as a team of highly experienced tax professionals from across Asia Pacific who focus on delivering efficient and effective...
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Robert Walters-Kuala Lumpur
An exciting Manager, Compliance AML role has just become available at one of the financial services companies based in Kuala Lumpur. This role offers the perfect opportunity to showcase your expertise and take your career to new heights.
What...
robertwalters.com.my -
Accenture Malaysia-Kuala Lumpur
advancement, and data privacy and protection regulations, to name a few. Acting with urgency and integrity require organizations to both transform their ability to anticipate, address, recover from risks. Risk management and compliance as a discipline...
hiredly.com -
Kuala Lumpur
about the company
Randstad is partnering with a global MNC in the F&B industry and they are currently looking for a Business Control, Risk and Compliance Manager to grow with this company.
about the job
As a Business Control, Risk and Compliance...
randstad.com -
Citigroup Inc.-Kuala Lumpur
and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission...
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Businesslist-Kuala Lumpur
Key Responsibilities:
Compliance Management: Ensure that IAM processes and systems meet SOX requirements.
Risk Assessment: Perform regular risk assessments to pinpoint compliance issues and develop mitigation strategies.
Audit Coordination...
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MASTERPAY GLOBAL SDN. BHD.-Kuala Lumpur
Work in a fast-paced, supportive, and innovative environment.
• Develop your compliance expertise with opportunities for professional growth.
• Make a difference by helping us uphold high compliance standards that build trust and integrity...
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Hibiscus Petroleum-Kuala Lumpur
Senior Manager, Sustainability Reporting and Compliance
Posted On: March 25, 2024
Location: Kuala Lumpur
Job Function: Legal
Employment Type: Permanent
DUTIES AND RESPONSIBILITIES
1. Provides support in ensuring adherence to all applicable...
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Deutsche Bank-Kuala Lumpur
Compliance & Anti Financial Crime – Head of Compliance & AFC Malaysia – Director
Job ID: R0354178
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-16
Location: Kuala Lumpur
Position Overview
Details of the Division and Team...
surfingwave.app -
Alliance Bank Malaysia Berhad-Kuala Lumpur
seeking a high caliber professional to join our Group Compliance Monitoring department under Group Compliance division as an Assistant Vice President.
The Role
A successful candidate in this position will be accountable to support the Head, Group...
hiredly.com -
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