Compliance Manager Jobs
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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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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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IKEA-Johor Bahru
organization. The Risk, Control & Compliance Manager (RCCM) leads and inspires the centre team, co-workers, and external security guard service to optimize safety, security, and compliance in the centre for both customers and co-workers, using the knowledge...
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1 similar job: Malaysia
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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Buscojobs-Kuala Lumpur
Allianz Services is part of Allianz Group, one of the world's leading insurers and asset managers and has succeeded in becoming one individual business segment by combining various businesses from different parent companies. Allianz Services...
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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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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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View Compliance Manager jobs in:
Cahya Mata Sarawak Berhad-Malaysia
department managers to review all departmental compliance policies;
• Apply for compliance certification and regulatory approval;
• Develop and maintain a compliance recordkeeping system;
• Train employees on industry compliance requirements;
• Maintain...
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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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Comet Group-George Town
schedules.
Monitor and track shipments to ensure on-time delivery and resolve any issues that may arise.
Vendor Management & Safety and Trade Compliance
Negotiate contracts and agreements with logistics service providers to achieve cost savings...
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LiveIn Sdn Bhd-Kuala Lumpur
Job Summary:
The Assistant Legal Manager (Operations & Compliance) will play a pivotal role in supporting the Company’s legal operations, managing compliance, and driving efficiency as the Company scales across multiple jurisdictions.
This role...
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Cahya Mata Sarawak Berhad-Kota Bharu
managers to review all departmental compliance policies; Apply for compliance certification and regulatory approval; Develop and maintain a compliance recordkeeping system; Train employees on industry compliance requirements; Maintain communication...
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Sperton Global AS-Kuala Lumpur
Key Responsibilities:
You will be responsible for managing the end-to-end software development and support for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing, and support...
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CIMB-Malaysia
on current compliance monitoring programmes and regional surveillance positioning taking into consideration observations made during surveillance activities.
5. Prepare relevant reports for stakeholders (e.g., management, governing committees, board...
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DXC Technology Inc.-Petaling Jaya
Able to determine effectiveness of policy controls (operational, management and technical) to identify gaps in compliance.
• Attention to detail and an analytical approach to document review.
• Internal Audit/Assessment experience, including Third-Party...
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