Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
TIME's group-Kuala Lumpur
Sarbanes-Oxley Compliance Manager (Senior Manager)
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We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a SOX Compliance Senior Manager to join our team. Our...
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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...
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OCBC Bank-Kuala Lumpur
Job Description - AML Compliance Manager (240001NJ)
AML Compliance Manager - (240001NJ)
Responsibilities:
• Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.
• Perform customer due diligence (CDD)...
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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...
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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...
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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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UEM Edgenta-Kuala Lumpur
Deputy Senior Manager, Tax Planning & Compliance
Support strategic tax planning for Group-wide companies and processes to maximize the company’s benefit. This includes developing and implementing tax advisory assignments including:
• Corporate...
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U Mobile Sdn Bhd-Kuala Lumpur
policies and updates.
• Strong risk assessment and compliance management abilities.
• Expertise in policy development, enforcement, and security awareness training.
• Proficient in security reporting and fostering a strong security culture.
• Skilled...
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PwC Malaysia-Kuala Lumpur
with at least 5 years' working experience in tax compliance and consultancy, ideally in a professional services organization.
• Excellent client handling and team management skills.
• People management and project management experience.
• A good level...
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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...
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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...
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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...
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Deutsche Bank-Kuala Lumpur
of Compliance and Anti-Financial Crime will have a reporting line to Local Management, Regional Compliance and Regional Head of AML
In discharging their role, the Head of Compliance and AFC Malaysia is expected to:
• Liaise closely with local stakeholders...
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PwC-Kuala Lumpur
R&Q)
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...
hiredly.com -
Boston Consulting Group-Kuala Lumpur
immigration compliance Strong understanding of immigration laws and regulations in Southeast Asia Excellent organizational and time management skills, with the ability to handle multiple tasks simultaneously Strong attention to detail and accuracy in preparing...
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