Compliance Manager Jobs
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Search Results - Compliance Manager Jobs
AxiomXchange-Kuala Lumpur
Manager / Asst. Manager. We are seeking an experienced and proactive candidate to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance...
Allergan-Petaling Jaya
Instagram, YouTube, LinkedIn and Tik Tok.
Job Description
Purpose Statement
The Compliance Manager is a leader within the Local Affiliate Management Teams for Pharmaceuticals businesses and reports through the AbbVie Office of Ethics & Compliance (OEC)...
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IUX-Kuala Lumpur
IUX Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Manager
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Are you an experienced compliance professional with a passion for navigating global financial regulations...
Michael Page-Kuala Selangor
to ensure compliance and protect company interests.
2. Identify and mitigate legal risks, providing timely advice to management.
3. Offer legal opinions and solutions to support informed decision-making.
4. Conduct legal research on industry developments...
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Central Coldstorage Kuching Sdn. Bhd.-Kuching
for improvement; to prepare and present compliance reports to senior management and regulatory bodies as required; to respond to compliance inquiries and investigations, ensuring timely and accurate resolution; and to collaborate with various departments to ensure...
Cahya Mata Sarawak Berhad-Malaysia
department managers to review all departmental compliance policies;
• Apply for compliance certification and regulatory approval;
• Develop and maintain a compliance recordkeeping system;
• Train employees on industry compliance requirements;
• Maintain...
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Newsoft IT Solutions Sdn Bhd-Kuala Lumpur
Preferably with bank compliance experience (3 to 5 years)
Handle bank reviews and queries
Arrange bank account opening
• Able to connect the dots / logical thinking skills
• Meticulous
• Handle timelines
• Able to communicate and articulate...
ricebowl.my -
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BIT Exchange-Kota Bharu
and inspire the creation of innovative financial products.
Job Responsibilities
Senior Compliance Manager responsible for leading the KYC and Fulfilment who will be responsible for the onboarding of new clients, ongoing monitoring of high risk relationships...
Fusang-Kuala Lumpur
and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
• Stay updated with regulatory changes and advise management on their impact.
• Support ad-hoc projects related...
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1 similar job: Labuan
MKS Instruments-George Town
A Day in Your Life at MKS: As the
Global Import/Export Compliance Manager
at MKS, you will work closely with teams across the company—materials, sales, customer service, and logistics—to ensure that our global import/export processes are fully...
Paydee Sdn Bhd-Ampang Jaya
BNM and IPS that may affect the organization’s operation.
• Responsible in the submission of relevant reports to the Management.
• Monitor the performance of compliances program and related activities on a continuing basis, taking appropriate steps...
hiredly.com -
2 similar jobs: Kajang, Klang
Ezypay Pty-Kuala Lumpur
to regulatory and industry draft consultation from an Ezypay point of view.
• Prepare reports on compliance activities and present findings to senior management and relevant stakeholders.
• Advise, consult, and assist our First line and key impacted business...
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Ideagen-Shah Alam
Process and Reporting Excellence Manager - Shah Alam
About Us:
Location - Shah Alam, Selangor
Function - Content
Department - Compliance
Working Pattern - Hybrid
Benefits – Benefits and Rewards
DEI - DEI Strategy Launch
Salary...
Robert Walters-Kuala Lumpur
What you'll bring:
The ideal candidate for this Head, Compliance (AML/CFT) positions brings strong leadership and team management experience, with the ability to influence at all levels of the organization.
• Proven experience in a senior AML...
robertwalters.com.my -
Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
decision making at Investment Committee and Investment Panel.
• - Review the compliance of investment risk exposure against approved risk limits and lead a discussion of a mitigation plan with the compliance unit and fund managers in the event of non...
maukerja.my -
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