Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
J RECRUIT FIRM-Kuala Lumpur
A leading FMCG company in Kuala Lumpur is seeking a Head of Legal & Compliance to oversee all legal matters and ensure compliance with operational requirements. The role involves advising management on legal issues, managing risks, and promoting...
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Hong Leong Bank-Kuala Lumpur
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence) page is loaded## Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)locations: HLT-Hong Leong Towertime type: Full timeposted on: Posted Todaytime...
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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...
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TOTAL Deutschland GmbH-Kuala Lumpur
Type de contrat CDD
Expérience Minimum 6 ans
Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment?
TotalEnergies EP Malaysia is seeking a dedicated and experienced Senior Compliance Counsel...
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AFFIN Group-Kuala Lumpur
Vice President, Regulatory & Strategic Compliance
AFFIN Group, WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Job Purpose
To manage the Bank’s regulatory advisory and compliance functions by fostering a strong compliance culture...
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AIA Hong Kong and Macau-Kuala Lumpur
A leading insurance company in Malaysia is seeking a Regulatory Compliance Consultant in Kuala Lumpur. The role involves ensuring compliance with local regulations and AIA Group policies, overseeing compliance reporting, and conducting gap analyses...
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Razorpay Curlec-Kuala Lumpur
A financial technology firm based in Kuala Lumpur seeks a skilled Manager, Group Compliance. The successful candidate will enhance compliance frameworks and manage regulatory risks across the region. Applicants should have over 5 years of experience...
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Accenture Malaysia-Kuala Lumpur
lending, the risk agenda is expanding rapidly. Accenture’s Digital Risk & Compliance (DRC) professionals help clients anticipate, manage, and transform their risk and compliance capabilities to build trust and resilience.We are seeking Consultants...
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Allianz Services-Kuala Lumpur
A leading insurance company in Kuala Lumpur is seeking a Compliance Manager to coordinate and maintain Compliance programmes. This role requires a Bachelor's degree and 4-6 years in financial services compliance or audit, with a good understanding...
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Confidential Company-Kuala Lumpur
Job Overview
This position works closely with the Senior Management Team (SMT) by monitoring and reporting results of compliance/ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance. In addition...
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Offshore Frontier Solutions-Kuala Lumpur
Senior Regulatory Compliance Engineer
Location
We are currently based at KL Eco City, Malaysia.
Role Purpose
Performing and leading activities related to implementation of Regulatory Compliance framework, including those related to Systems and Processes...
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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...
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Randstad-Kuala Lumpur
The Role
This is a pivotal role for a compliance professional ready to step into a position of high visibility. Reporting directly to the CEO, you will serve as the primary custodian of the company's regulatory integrity. You will not just be a gatekeeper...
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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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Very Group-Kuala Lumpur
A leading compliance firm based in Kuala Lumpur is seeking a Compliance Auditor to conduct supplier audits and ensure adherence to ethical standards. The role requires a degree and over 3 years of experience in compliance within relevant industries...
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