Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
BNP Paribas Group-Kuala Lumpur
Asset Management - Group Compliance - Assistant Compliance Manager
Join to apply for the Asset Management - Group Compliance - Assistant Compliance Manager role at BNP Paribas Asset Management
Asset Management - Group Compliance - Assistant...
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Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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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...
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Swift Software-Kuala Lumpur
Senior Compliance Partner page is loaded
Senior Compliance Partner
Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id 2025-14800
ABOUT US
We’re the world’s leading provider of secure financial messaging services...
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Prudential Hong Kong Limited-Kuala Lumpur
Assistant Manager, Compliance page is loaded
Assistant Manager, Compliance
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 23110026
Prudential’s purpose is to be partners for every life...
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Citigroup Inc.-Kuala Lumpur
Team/Role Overview
The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Compliance Risk...
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HABIB Group-Kuala Lumpur
The Senior Executive, Compliance is responsible for ensuring that all business units under the Retail Operations Department, including showrooms, the e-Commerce department, and the Corporate Sales department, comply with internal policies...
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Swift Support Services Malaysia-Kuala Lumpur
and financial institutions.
Swift strives to operate in compliance with applicable laws and regulations. Swift’s Compliance team has the mission to make that happen. We oversee regulatory tracking activities, assessments, advice, and report on regulatory...
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Transwap Malaysia Sdn Bhd-Kuala Lumpur
This job is a Compliance Analyst at TranSwap, where you'll ensure safe financial operations. You might like this job because it offers a chance to impact global payments and combat financial crime in a fast-paced fintech environment!
TranSwap...
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Danaher Corporation-Kuala Lumpur
determination, and innovation.
Learn about the Danaher Business System ( which makes everything possible.
The Sr. Compliance Manager is responsible for developing, fostering, and sustaining a sound Integrity and Compliance culture as well as for leading...
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Bank Islam Malaysia Berhad-Kuala Lumpur
Assistant Manager, Compliance Advisory, Regulatory
Add expected salary to your profile for insights
• Responsible in supporting effective management of Regulatory Compliance functions which include amongst others, the end-to-end process...
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Citigroup Inc.-Kuala Lumpur
to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Independent Compliance Risk Management (ICRM...
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PayerMax-Kuala Lumpur
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures...
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HSBC-Kuala Lumpur
in 64 countries and territories. We aim to be where growth is, helping businesses thrive, economies prosper, and individuals realize their ambitions.
We are currently seeking an experienced professional for the role of Regulatory Compliance Manager...
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Ey Identity Asia Sdn. Bhd. (Fka Xynapse Asia Sdn. Bhd.)-Kuala Lumpur
of hedge fund, private equity fund and mutual fund taxation, including fund and organizational structuring, tax compliance, and on-call advice. We'll help you develop the skills you need for a successful career, and support and encourage you to become...
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