Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
BERKSHIRE HATHAWAY SPEC INSKuala Lumpur
and specialty lines insurance company in the world?
Berkshire Hathaway Specialty Insurance (BHSI) is a general insurer with an exciting opportunity for a Risk & Compliance Senior Analyst with financial services industry experience to join our Legal, Risk...
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AIA MalaysiaKuala 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...
Funding Societies | Modalku GroupKuala Lumpur
are seeking a hands-on and solutions-oriented (Senior) Manager, Payments Compliance to help us scale our payments business securely and responsibly across Southeast Asian markets. This role is critical in ensuring that our payments business operates in full...
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Turner & TownsendKuala Lumpur
Regional Ethics & Compliance Lead (Asia)
Join to apply for the Regional Ethics & Compliance Lead (Asia) role at Turner & Townsend
Job Description
This role will support the Regional leadership team and the Global Risk Management teams implement...
Zurich 56 Company LtdKuala Lumpur
Compliance Senior Manager, Financial Crime
125587
Role Overview:
Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identifying...
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TNG DigitalKuala Lumpur
and support units within TNGD to manage regulatory compliance risk and promptly follow up on any identified deficiencies and plans to address such deficiencies.
• Implement and review compliance policies in relation to the Company’s digital payments business...
AIA MalaysiaKuala Lumpur
Regulatory Compliance, Principal (Senior Manager)
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 people's lives, but to better the communities...
Deutsche BankKuala Lumpur
Overview
C&AFC - Country Compliance Officer - AVP
Join to apply for the C&AFC - Country Compliance Officer - AVP role at Deutsche Bank .
Details of the Division and Team: Compliance, as a 2nd Line of Defence, seeks to protect the licenses...
AIA MalaysiaKuala Lumpur
About The Role
Responsible for ensuring compliance with regulations and internal policies and for liaising with regulators with regard to regulatory compliance
Roles and Responsibilities
Implementation of compliance program
Support in the effective...
F. Hoffmann-La Roche GruppeKuala Lumpur
to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The Position
Quality & Compliance...
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Hong Leong Bank BerhadKuala Lumpur
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The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables...
Zurich 56 Company LtdKuala Lumpur
Senior Compliance Manager (Market Conduct)
126335
Role Overview
Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identifying and managing...
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Avensys ConsultingKuala Lumpur
SOX & Compliance Specialist / Risk & Controls
Avensys is a reputed global IT professional services company headquartered in Singapore. We are seeking a highly motivated
SOX & Compliance Specialist / Risk & Controls
to join our Risk Management...
Krisvconsulting Services Pte LtdKuala Lumpur
Overview
The Vice President Governance, Compliance & Data Governance plays a critical leadership role in ensuring the banks operations align with regulatory requirements, internal policies, and global best practices. This role will champion...
JAC RecruitmentKuala Lumpur
Join us to apply for the COMPLIANCE MANAGER (BANKING) role at JAC Recruitment .
This position involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements. Responsibilities include...
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