Compliance Manager Jobs
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Ant International-Kuala Lumpur
Compliance Manager (Compliance Transformation and Outsourcing Governance)
Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain...
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Allergan-Petaling Jaya
Instagram, YouTube, LinkedIn and Tik Tok.
Job Description
Purpose Statement
The Compliance Manager is a leader within the Local Affiliate Management Teams for Pharmaceuticals businesses and reports through the AbbVie Office of Ethics & Compliance (OEC)...
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CARSOME-Petaling Jaya
Compliance Manager
About you
This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand...
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Ikano Bank-Kota Bharu
Risk, Control & Compliance Manager (Toppen Shopping Centre)
Full-time
Department: Health & Safety
Our vision “To create a better everyday life for the many people” is the reason why IKEA and our centres exist and why people choose and love to come...
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BIT Exchange-Malaysia
and inspire the creation of innovative financial products.
Job Responsibilities
• Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk...
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United Overseas Bank Ltd.-Kuala Lumpur
Technical Delivery Manager (Actimize), Compliance Technology
Posting Date: 28 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...
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BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
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CIMB-Malaysia
Group.
2. To assist in promoting an effective compliance risk management framework with a primary focus on safeguarding CIMB Group by fulfilling the regulatory requirements.
3. To support the Regional Head, Regulatory Compliance and stakeholders...
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The British American Tobacco Group-Kuala Lumpur
We are a leading consumer goods business present in 150+ markets, thanks to our global portfolio of brands, a successful strategy and 46,000 talented people. Our purpose is to create A Better Tomorrow by Building a Smokeless World. Our aim is to...
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Matrixport Official-Kota Bharu
We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.
About the Role
The Compliance Manager...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Tax - Corporate Tax Compliance (GCR), Manager / Senior Manager
Other locations: Primary Location Only
Date: 3 Mar 2025
Requisition ID: 1556035
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting...
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BAT-Klang
Management Level
FUNCTION: DBS - Compliance
SALARY RANGE: Competitive salary + excellent benefits + market leading bonus
LOCATION: Bandar Sunway, Selangor, Malaysia
ROLE POSITIONING AND OBJECTIVES
This role is part of the BAT Digital Business (DBS) Compliance...
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PricewaterhouseCoopers International-Kuala Lumpur
Management Level: Manager
Job Description & Summary:
A career within Risk and Compliance services will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector-specific experience...
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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...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Technology Consulting - Governance, Risk & Compliance (Senior Associate/Manager)
The opportunity
We are seeking a highly skilled IT GRC Senior Consultant to join our Tech Consulting team. The successful candidate will be instrumental in advising...
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