Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
Businesslist-Kuala Lumpur
Develop, implement, and monitor compliance frameworks for market conduct within the insurance industry.
• Ensure alignment with local and international regulatory requirements, including reporting and documentation.
• Provide expert advice...
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Mubadala Energy-Kuala Lumpur
To develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business function(s) in line with the ethics and compliance program...
Career Horizons-Kuala Lumpur
and regulatory compliance matters of companies listed on Bursa, Nasdaq, and other foreign stock exchanges.
Key Responsibilities:
• Oversee and lead the group’s compliance, risk management, regulatory, and governance functions, ensuring alignment with complex...
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AIA Malaysia-Kuala Lumpur
Overview
Senior Manager, Talent Acquisition at AIA Malaysia
About The Role
This position is responsible for leading and managing the Compliance Department, serving as a second line of defence in collaboration with the business units (as first...
Rspo P&C-Kuala Lumpur
that our success is built by the passion, dedication, skills, and expertise of our people. They are the ones who drive our organisation to new heights and guide us through the next phase of our development.
As Head of Legal & Compliance to the RSPO...
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Hong Leong Group-Kuala Lumpur
The Manager, Legal and Compliance is responsible for providing legal advice, managing contract processes, and supporting legal oversight across the company and Group entities. Oversees the compliance framework, ensures adherence to regulatory...
RHB Banking Group-Kuala Lumpur
Senior Specialist, Compliance Review Team 1
Assist in formulation of scope of review for compliance review on business/functional areas, regulatory guidelines/requirements.
Assist in analyzing areas for review and develop the annual compliance...
Zurich Services Malaysia Sdn. Bhd.-Kuala Lumpur
Role Overview:
Supporting the Company’s efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical...
hiredly.com -
AEON Bank-Kuala Lumpur
Assistant Manager, Regulatory Compliance
AEON Bank Federal Territory of Kuala Lumpur, Malaysia
Assistant Manager, Regulatory Compliance job involves ensuring an organization adheres to all relevant laws, regulations, and industry standards...
Ernst & Young Malaysia-Kuala Lumpur
and in a team.
• A desire to learn and develop into the role.
• Ability to plan and prioritize work.
To qualify for the role you must have
• Relevant professional experience in EMEIA and/or APAC VAT/GST compliance, VAT Reporting or Accountancy, including...
ricebowl.my -
AIA Malaysia-Kuala Lumpur
Regulatory Compliance, Consultant/Principal
Direct message the job poster from AIA Malaysia
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.
It's about finding new ways to not only better...
TNG Digital-Kuala Lumpur
Overview
Head of AML/CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Targeted Financial Sanctions (TFS)...
Alliance Bank Malaysia Berhad-Kuala Lumpur
and Compliance (GRC) Reporting
Monitor, track, elevate and validate governance, risk and compliance issues (e.g. governance, risk and compliance issues arising from audits and reviews) to ensure timely and proper closure.
Advisory – Risk & Control / Compliance...
Very Group-Kuala Lumpur
Malaysia (Kuala Lumpur)
Responsibilities
• Conduct social compliance audits for suppliers (tier 1 and lower).
• Map, monitor, and manage supplier compliance and corrective action plans.
• Prepare accurate audit reports and corrective action plans...
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Cochlear Limited-Kuala Lumpur
and collaborative environment**, with strong attention to detail and a passion for ensuring high-quality, compliant products reach our customers.**Key Responsibilities:****1. Support Radio Certification Activities*** Work closely with the **Compliance Project...
appcast.io -
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