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Compliance Manager Jobs in Kuala Lumpur

1 - 15 of 2,591
1 - 15 of 2,591
Search Results - Compliance Manager Jobs in Kuala Lumpur
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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Ezypay Pty-Kuala Lumpur
to regulatory and industry draft consultation from an Ezypay point of view.  •  Prepare reports on compliance activities and present findings to senior management and relevant stakeholders.  •  Advise, consult, and assist our First line and key impacted business...
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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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BASF SE-Kuala Lumpur
Supply Chain Excellence AP (Manager I-Expert) Trade Compliance FEX 1 Objectives of the Position  •  Design and optimize SC services (based on GB demand, legal requirements, M&A, investments, strategic projects etc.)  •  Conduct impact and cost...
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Bank of America-Kuala Lumpur
Vice President, Country Compliance and Operational Risk Manager Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our...
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HSBC-Kuala Lumpur
that executive and senior management in the business, functions and Compliance are advised of matters arising, and emerging trends, from assurance reviews and analysis.  •  Provide stakeholders with insight into Compliance Assurance activities.  •  Liaise...
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KLDX-Kuala Lumpur
and implementing compliance policies and procedures. Keep the team updated on regulatory changes and industry best practices, ensuring swift and effective adjustments. Master Risk Assessment: Help design and execute risk management strategies and mitigation plans...
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SC Johnson-Kuala Lumpur
The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance program design, strategy, and policy in the APAC region. The GTC Manager supports the achievement of corporate business objectives...
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Sovereign’s Capital-Kuala Lumpur
Bachelor’s degree in Business, Law, Management, or a related field. Experience 8+ years of experience in compliance, regulatory affairs, or risk management within the financial services, fintech, or payments industry. Skills and Competencies Strong...
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DKSH-Kuala Lumpur
Senior Manager or Director, Group Compliance DKSH Federal Territory of Kuala Lumpur, Malaysia Job Summary Be a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating...
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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...
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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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Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring! Compliance Officer Responsibilities Compliance Monitoring Execute the company’s day-to-day compliance operations. Monitor...
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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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PwC South Africa-Kuala Lumpur
Management Level: Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations...
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