Compliance Manager Jobs
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Search Results - Compliance Manager Jobs
AxiomXchange-Kuala Lumpur
Manager / Asst. Manager. We are seeking an experienced and proactive candidate to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance...
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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Hong Leong Bank-Kuala Lumpur
IT Risk & Compliance Manager page is loaded
IT Risk & Compliance Manager
Apply locations HLT-Hong Leong Tower time type Full time posted on Posted 12 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id...
American Express-Kuala Lumpur
management framework, performs independent risk management assessments, and monitors risks.
How will you make an impact in this role?
Responsible for the management and oversight of an effective regulatory compliance program for American Express Global...
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Chubb-Kuala Lumpur
Chubb Federal Territory of Kuala Lumpur, Malaysia
Legal Compliance Manager
Chubb Federal Territory of Kuala Lumpur, Malaysia
1 week ago Be among the first 25 applicants
Key Responsibilities:
• Provide advice in relation to law and regulation...
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...
Hibiscus Petroleum Berhad-Kuala Lumpur
Finance and Compliance Manager
Posted On: April 17, 2025
Location: Bandar Seri Begawan (BSB)
Job Function: Finance & Accounting
Employment Type: Permanent
The Finance and Compliance Manager is responsible in managing the overall execution within...
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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...
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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MKS Instruments-George Town
A Day in Your Life at MKS: As the
Global Import/Export Compliance Manager
at MKS, you will work closely with teams across the company—materials, sales, customer service, and logistics—to ensure that our global import/export processes are fully...
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...
Michael Page-Klang
Manager plays a key leadership role within the Local Affiliate Management Teams in the pharmaceutical sector. Reporting to the Ethics & Compliance (OEC) division, this role ensures the implementation and oversight of the company's compliance program...
Michael Page-Kuala Selangor
to ensure compliance and protect company interests.
2. Identify and mitigate legal risks , providing timely advice to management.
3. Offer legal opinions and solutions to support informed decision-making.
4. Conduct legal research on industry developments...
Presto-Kota Bharu
even imagine yet. We aim to propel their development and uncover potential.
As a Compliance Manager at Flipster, You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance, ensure...
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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