Compliance Manager Jobs in Kajang
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Search Results - Compliance Manager Jobs in Kajang
Constant Energy Asset Management (Malaysia) Sdn Bhd-Kajang
Loan Compliance & Project Finance Manager
Constant Energy Asset Management (Malaysia) Sdn Bhd – Sepang, Selangor
Coordinating & executing the necessary requirements for loan disbursement from lenders and their various transaction advisors incl...
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The British American Tobacco Group-Kajang
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ROLE PROFILE
GRADE: G36
JOB TITLE: Compliance and Engagement Manager – Zone 3
EXTERNAL JOB TITLE: Compliance and Engagement Manager – Zone 3
FUNCTION: Global Business Solutions (GBS)
SUB FUNCTION: Global Business Solutions – Record to Report...
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Tec D Distribution (Malaysia) Sdn Bhd-Kajang
Global Classification / Regulatory Compliance / Trade Compliance Analyst
Provide trade compliance data identification, verification, analysis and system maintenance.
Identify, review, validate and assign all relevant ECCN and HTS article...
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Hartalega Holdings Berhad-Kajang
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SENIOR EXECUTIVE/ EXECUTIVE - PROCUREMENT, COMPLIANCE
Company Overview
Leading Growth Through Innovation
As the World's No.1 Nitrile Glove manufacturer, Hartalega is currently in the process...
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Crypto.com-Kajang
and engagements with CIMA and other regulatory bodies; - Monitor regulatory developments, enforce compliance with statutory requirements, and advise senior management on necessary actions; - Ensure that any updates to the legislative and regulatory framework...
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Mr D.I.Y. Group-Kajang
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meetings to provide updates and address any issues needing resolution.
• Assist in the development and maintenance of standard operating procedures (SOPs) related to product compliance.
• Report compliance progress to the Manager as needed.
• Monitor...
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Reap-Kajang
for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale.
Role Overview
As the Global Financial Crime Compliance Lead, you will own...
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Compliance Manager jobs – More cities:
Binance-Putrajaya, 13 km from Kajang
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Java Architect- Compliance
role at
Binance
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
1 week ago...
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Daihatsu-Kajang
Develop, review and maintain IT policies, standards and governance frameworks.
Conduct IT risk assessments, monitor security events, and support incident investigations.
Prepare, maintain and update compliance documentation, audit records...
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Daimler Trucks North America LLC-Kajang
Overview
Job Description - Assistant Manager, Tax Specialist (MER0003T59)
Responsibilities
Objective of Job: Responsible for managing organization tax compliance covering both direct and indirect taxes, capital allowance and BEPS 2.0 Pillar Two...
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Sony-Kajang
responsibilities. *
Do you have experience using any QA or test management tools (e.g., Jira, Confluence, TestRail)? * Select...
Are you able to understand/ speak in Japanese language? * Select...
Why are you interested in working in a Compliance Testing role...
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The British American Tobacco Group-Kajang
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BAT – Global Mobility Services Manager (Malaysia)
BAT is evolving into a global multi‑category business. Our purpose is to create A Better Tomorrow™ by Building a Smokeless World.
The Global Mobility Manager leads the company’s global mobility...
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Denso (Malaysia) Sdn. Bhd.-Kajang
related to workplace rules, safety, environmental sustainability, and regulatory compliance.
Oversee the management and maintenance of plant surroundings and coordinate site visits to ensure operational readiness and a safe working environment.
Advise...
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Two95 International Inc.-Kajang
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Two95 International Inc. is currently seeking a highly skilled and experienced General Manager of Operations to join our team. As the General Manager of Operations, you will be responsible for overseeing and managing all operational aspects...
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Duopharma Biotech-Kajang
evidence.
Monitor case progress and regularly update the immediate superior/Head of Department (HOD).
Conduct gap analysis on business activities, ensuring compliance with applicable laws, regulations, and policies.
Reporting to Management, Risk Management...
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