Compliance Manager Jobs in Putrajaya
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Search Results - Compliance Manager Jobs in Putrajaya
Frasers Hospitality-Putrajaya
districts, or in unique neighbourhoods just steps away from major financial centres. So while you’re close to all the action, we’re designed to provide welcome respite whenever you need it.
Job Summary
The Human Resources Manager will report directly...
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Extreme Broadband Sdn. Bhd.-Putrajaya
and negotiate contracts with service providers.
• Ensure licensing compliance for all software and systems.
6. Project Management
• Plan and manage IT infrastructure projects such as system migrations, upgrades, and implementations.
• Ensure that projects...
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Schneider Electric-Petaling Jaya, 22 km from Putrajaya
the management about project events impacting the project performance or compliance with governance principles in a timely manner.
Assess the analysis of all kinds of risks & opportunities (Financial, technical, commercial,...). Define and carry out the necessary...
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Crédit Agricole Group-Putrajaya
What is the opportunity?
CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three geographical time zones. Malaysia is one of two operational processing hubs that supports Custody - Transaction Management...
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Synergy Goldtree Sdn Bhd-Putrajaya
This job is for a Safety and Health Officer with a Green Book certification. You might like this job because you'll develop safety policies, conduct risk assessments, and ensure compliance with regulations. Work locations include Putrajaya, Negeri...
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CACEIS Malaysia-Putrajaya
Banking, and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required.
3. Ensure data integrity on any assigned accounts by ensuring...
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ManpowerGroup Malaysia-Klang, 29 km from Putrajaya
A2R Closing and Reporting Senior Accountant – JPAC & Greater Gulf
Grade: L2
Hiring Manager: A2R Closing Ledger & Reporting Manager
% Remote working and % of travel expected: Hybrid working arrangement
Job type: Contract Sept 2025 – To be extended...
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Caceis-Putrajaya
custodian invoice process payment. Responsible with the reconciliation investor reporting function for all entities across all classes.
• Risk Management - Ensure procedures are adequate to ensure compliance with applicable regulatory & audit requirements...
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Extreme Broadband Sdn. Bhd.-Putrajaya
The System Engineer plays a critical role in designing and managing the organization’s IT systems, networks, and infrastructure. This individual provides technical expertise, leads large-scale projects, and ensures the security, reliability...
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Sui Foundation-George Town, 315 km from Putrajaya
7 years of experience in compliance, preferably within the blockchain, fintech, or financial services sectors.
Proven track record of designing, implementing, and managing compliance programs, ideally in high-growth or startup environments.
In-depth...
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Extreme Broadband Sdn. Bhd.-Putrajaya
The Senior System Engineer plays a critical role in designing and managing the organization’s IT systems, networks, and infrastructure. This individual provides technical expertise, leads large-scale projects, and ensures the security, reliability...
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Extreme Broadband Sdn. Bhd.-Putrajaya
Responsible for full set of accounts, monthly closing, and bank reconciliations for a group of companies.
• Manage and prepare monthly operations management report and financial statements on a timely basis.
• Prepare budgeting, forecast, variance...
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BP p.l.c.-Kota Bharu, 362 km from Putrajaya
operations.
Promote compliance with BP’s code of conduct, ensuring by personal example and coaching, that BP staff understand and practice ethical business behavior.
Set out the Procurement Process & Data management roadmap for P2P deployment, including...
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CACEIS-Gruppe-Putrajaya
procedures are adequate to ensure compliance with applicable regulatory & audit requirements as well as internal risk management policies.
• Client Service, Sales and Relationship management support - Accountable for ongoing satisfaction of clients...
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H&A Medicare Sdn Bhd-Putrajaya
Attention to Detail: Accuracy in record-keeping and managing patient information.
• Adaptability: Ability to work in a fast-paced, dynamic environment.
• Physical Stamina: Capability to stand or move for extended periods, and assist with physical tasks...
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