Compliance Manager Jobs
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Search Results - Compliance Manager Jobs
BNP Paribas Group-Kuala Lumpur
Asset Management - Group Compliance - Assistant Compliance Manager
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Asset Management - Group Compliance - Assistant...
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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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HELP Education Services Sdn Bhd (HR)-Shah Alam
and values-driven Operations and Compliance Manager to join a fast-paced and dynamic team in September 2025
The Operations and Compliance Manager reports to the Chief Operating Officer.
General Overview
The Operations and Compliance Manager works closely...
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The British American Tobacco Group-Kuala Lumpur
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BAT DIGITAL BUSINESS SOLUTIONIS LOOKING FOR AN ITGC COMPLIANCE MANAGER
SENIORITY LEVEL:Mid-Senior Management Level
FUNCTION:DBS - Compliance
SALARY RANGE: Competitive salary + excellent benefits + market leading bonus...
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Summitnext-Kuala Lumpur
SummitNext Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Pitchin-Kuala Lumpur
Market (PSTX) for private company shares and upcoming Peer-to-Peer financing.We facilitate investments across various industries, including Shariah-compliant opportunities.
Job Summary:
We're seeking a highly motivated and experienced Compliance Manager...
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Bitdeer (NASDAQ: BTDR)-Seberang Perai
and analysis; - Regularly monitor the external regulatory environment and make appropriate updates to existing systems and processes.
How You Will Stand Out
• Bachelors degree in economics and finance;
• 5-8 years of work experience in compliance and AML...
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2 similar jobs: George Town, Bukit Mertajam
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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
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• Responsible in supporting effective management of Regulatory Compliance functions which include amongst others, the end-to-end process...
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The British American Tobacco Group-Kuala Lumpur
wait, let’s shape it together!
BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR AN ITGC COMPLIANCE MANAGER
SENIORITY LEVEL: Mid-Senior Management Level
FUNCTION: DBS - Compliance
SALARY RANGE : Competitive salary + excellent benefits + market leading...
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Emerson-George Town
The role requires understanding technical and regulatory concepts under supervision, located at NI Penang, Malaysia, reporting to the NI Malaysia Trade Compliance Manager.
Responsibilities:
• Manage daily order screening for high-risk orders using...
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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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HABIB Group-Kuala Lumpur
and complaints handling, staff attendance, punctuality, and abnormal sick leave patterns
• Safe room and key holder SOP compliance
• Travel to various locations nationwide to carry out audits and follow-up visits.
• Attend audit meetings with Area Managers...
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Zurich 56 Company Ltd-Kuala Lumpur
Compliance Senior Manager, Financial Crime
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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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Roche-Kuala Lumpur
SAP S/4HANA Deployment Financial Compliance Specialist- Authorizations ( 2 years fixed term)
Roche Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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