Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
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...
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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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...
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...
hiredly.com -
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...
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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Chip In-Kuala Lumpur
reports and documentation to regulatory bodies as required.
Conduct internal training sessions on compliance-related matters.
Develop risk management and compliance programs specific to the fintech industry.
Provide compliance guidance within the company...
PT Mitrausaha Indonesia Grup-Kuala Lumpur
and reinvent ourselves through innovation and experimentation.
• Focus on Impact: Create impact through bias for action and tangible results.
You'll join our Malaysia Compliance Team, playing a pivotal role in establishing, upholding, and overseeing compliance...
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Nestlé SA-Kuala Lumpur
and management of 'Tax Compliance' calendar in coordination with local tax teams.
Ensure compliance with Nestle standards, updated standard routines, and adherence to CBP (Control Best Practices).
Tax research in international tax relevant documentation (e.g...
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...
Hong Leong Bank-Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us...
Overview
The incumbent is to support the team in managing, predominantly, regulatory developments and to drive the Group’s Compliance framework, initiatives and activities...
CapitaLand-Kuala Lumpur
Manager, Legal & Compliance
About Us
Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 31 March 2024, CLI had S$134 billion of assets under...
Businesslist-Kuala Lumpur
Job Responsibilities
1. Oversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.
2. Develop and implement risk mitigation strategies to safeguard...
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Hiredly X-Kuala Lumpur
This job is as a Quality Management Manager focusing on external audit compliance and process improvement. You might like this job because it involves staying current on industry standards, leading engagement standard activities, and ensuring high...
Accenture-Kuala Lumpur
advancement, and data privacy and protection regulations, to name a few. Acting with urgency and integrity requires organizations to both transform their ability to anticipate, address, and recover from risks. Risk management and compliance as a discipline...
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