Compliance Manager Jobs in Kuala Lumpur
1 - 15 of 1,985
Search Results - Compliance Manager Jobs in Kuala Lumpur
Agensi Pekerjaan Great Pyramid Sdn Bhd-Kuala Lumpur
Responsibilities include, but are not limited to:
Compliance:
• Understanding the business, organization, relevant industry regulations, and internal policies and procedures.
• Setting up and implementation of the compliance framework...
whatjobs.com -
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...
appcast.io -
Kerry Group plc-Kuala Lumpur
organisation’s reputation and minimizing risk. Your responsibilities will span HR data management, privacy, ethics, and compliance across all aspects of the HR Employee Lifecycle and Employee Experience Services teams.
You will be collaborating with HR teams...
whatjobs.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 -
Great Eastern-Kuala Lumpur
Assistant Manager, Business Risk and Compliance (GETB)
Job Purpose
The role focuses on providing enhanced oversight, support, and assurance to ensure that risk and compliance incidents for Distribution Channel (mainly for Corporate Takaful...
whatjobs.com -
Chip In-Kuala Lumpur
compliance reports and documentation to regulatory bodies as required.
5. Conduct internal training sessions on compliance-related matters.
6. Develop risk management and compliance programs specific to the fintech industry.
7. Provide compliance guidance...
appcast.io -
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 -
Tranglo-Kuala Lumpur
standards.
Role and Responsibilities
• Evaluate the design and effectiveness of technology controls throughout business processes:
• Evaluate compliance with policies, procedures, regulations, and guidelines issued by both management and regulatory...
appcast.io -
Affin Bank-Kuala Lumpur
and best practices. This mainly encompasses the task of monitoring and review of appropriate controls put in place in managing the compliance risk within the bank. The responsibility shall be in line with the bank's Compliance Policy including relevant...
whatjobs.com -
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...
appcast.io -
Hong Leong Bank-Kuala Lumpur
Manager - Compliance (FCC Suspicious Transaction Reporting)
If you are looking to excel and make a difference, take a closer look at us...
Overview
Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT...
whatjobs.com -
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
fields.
• CPA or other relevant certification (obtained or in process).
• Minimum 2-3 years related work experience in global or international tax compliance or equivalent experience in business or industry preferred.
• Effective time management...
appcast.io -
RHB Banking Group-Kuala Lumpur
To support the Head, Regional IB Oversight, senior management and stakeholders in the management of regulatory compliance at regional entities of RHB Investment Bank Berhad; - Compliance Manager for all compliance matters for regional offices under...
surfingwave.app -
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
in law, information management, or a related field
• at least 5 years of experience in data protection, compliance, ethics, governance, or a similar area
• demonstrated expertise in data protection laws and best practices, with experience in developing...
randstad.com -
12345678910
Companies now hiring in Kuala Lumpur:
More jobs – Legal in Kuala Lumpur:
Compliance Manager jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Manager, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910