Compliance Manager Jobs
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Search Results - Compliance Manager Jobs
Chengco PLT-Malaysia-
A leading tax services provider in Malaysia is seeking a Tax Compliance Manager. This role involves overseeing tax compliance, managing a team, and maintaining client relationships. Applicants should have a professional certification like ACCA...
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The British American Tobacco Group-Klang-appcast.io-
wait, let’s shape it together!
British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, Malaysia
This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
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Citi-Kuala Lumpur-
Job Description
Post-trade compliance manager is an intermediate level position responsible in the monitoring of the investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated investment...
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The British American Tobacco Group-Ampang Jaya-appcast.io-
wait, let’s shape it together!
British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, Malaysia
This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
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PENAI INDUSTRIES Sdn Bhd-Butterworth-
management, internal controls and compliance management system, specifically areas of regulatory and legal compliance (ie Anti corruption, export controls, privacy, AML etc) and participate in compliance exchanges and communications with external...
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The British American Tobacco Group-Kajang-appcast.io-
wait, let’s shape it together!
British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, Malaysia
This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
Read more
Deloitte Malaysia-Kota Bharu-
A leading audit firm in Kuala Lumpur seeks a Manager/Senior Manager for Quality & Compliance in Audit & Assurance. The role involves ensuring engagement quality reviews and implementing audit methodologies. Candidates should have at least 3 years...
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The British American Tobacco Group-Klang-
wait, let’s shape it together!
British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, Malaysia
This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
Read more
MyGENO.com-Kuala Lumpur-hiredly.com-
Position : Compliance Manager
Salary Range : Up to RM 15,000
Location : Bangsar South, KL
Working Hours : Monday - Friday (9.00am - 6.00pm)
Responsibilities:
• Actively monitor and research business operations, activities, and behaviors...
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The British American Tobacco Group-Klang-
can't wait, let's shape it together!British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, MalaysiaThis role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
Read more
Direct Lending-Kuala Lumpur-appcast.io-
We’re seeking a Legal & Compliance Manager to lead regulatory strategy and risk mitigation across our financing operations. You’ll ensure legal integrity while enabling innovation in a fast-paced fintech environment
• Make an impact: Build and own...
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HYRED-Kuala Lumpur-
Role Summary
The Legal & Compliance Manager will serve as the firm’s key compliance officer while also supporting legal and regulatory matters across the investment platform. This role is critical in ensuring the firm operates in line...
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Citibank (Switzerland) AG-Kuala Lumpur-appcast.io-
A global banking institution is seeking a Post-Trade Compliance Manager in Kuala Lumpur. You will monitor compliance with regulatory and client investment guidelines, ensuring reporting accuracy and managing escalations.
The ideal candidate has 5-8...
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British American Tobacco (Malaysia) Berhad (BATM)-Kuala Lumpur-
within BAT
• Make recommendations to DBS management on how the existing risk and control measures can be improved
• Support the Compliance Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General Control...
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Tranglo-Kuala Lumpur-
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated financial services environment. This role focuses on oversight, decision-making, and team management, ensuring compliance frameworks...
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