Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
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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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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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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Kerry Group plc-Kuala Lumpur
global environment.
About the role
As an Indirect Tax Compliance Lead, you will support the Indirect Tax Compliance Manager in ensuring the business remains compliant with indirect tax regulations across multiple jurisdictions. This is a hands-on role...
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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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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...
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Bank Rakyat Malaysia-Kuala Lumpur
to submission to the Management Committee and BNM submission (where necessary).
Ensure proposed concept adherence to internal and external policy guidelines.
D.
Administration
Ensure the Compliance Risk Control repository is consistently updated.
Prepare...
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Citi-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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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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CIMB-Kuala Lumpur
management framework with primary focus on safeguarding CIMB Group by fulfilling the regulatory requirements.
• To support the Regional Head, Regulatory Compliance and stakeholders in the management of compliance and regulatory risk requirements.
Key...
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Citibank (Switzerland) AG-Kuala Lumpur
Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At
Citi , you’ll have the opportunity to expand your skills and make...
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CapitaLand-Kuala Lumpur
and compliance obligations pertaining to the real estate investment trust and manager of the trust are met at all times.
8. Update and coordinate the compliance reports for purposes of ensuring that the compliance needs are met for the real estate investment...
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Nestlé SA-Kuala Lumpur
required to draft statutory and tax disclosures.
• Preparation, finalization, and management of 'Tax Compliance' calendar in coordination with local tax teams.
• Ensure compliance with Nestle standards, updated standard routines, and adherence to CBP...
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Hiredly X-Kuala Lumpur
This job is for a Contract Manager in the Global Energy Industry. Negotiate contracts, manage risks, and oversee vendor relationships. You might like this job because it offers a chance to optimize commercial outcomes while ensuring legal compliance...
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United Overseas Bank Ltd.-Kuala Lumpur
and external stakeholders to deliver collaboration, partnerships and services.
• Excellent knowledge on compliance/AML processes.
• Excellent knowledge of modern DevOps practices related to software build, test and deploy processes.
• Experience managing...
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