Compliance Manager Jobs in Klang
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Search Results - Compliance Manager Jobs in Klang
SH Cogent LogisticsKlang
The Risk & Compliance Assistant Manager will support the implementation and monitoring of the company’s risk management and compliance framework, ensuring operations align with internal policies, regulatory requirements, and guidance from the Head...
The British American Tobacco GroupKlang
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 BhdKlang
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...
Mr D.I.Y. GroupKlang
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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ReapKlang
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...
Hartalega Holdings BerhadKlang
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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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Daikin MalaysiaKlang
and agreements renewal including preparation for stamping to LHDN.
Participate in reviewing and updating policies and procedures for each department whenever required.
Provide training and guide to new staff on Compliance and Risk Management policies.
Any other...
Compliance Manager jobs – More cities:
Crypto.comKlang
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...
MR DIY TRADING SDN BHDKlang
of submission.
Escalate unresolved issues to management when necessary.
Updating on Progress
Maintain a tracking list of all submitted applications with real-time updates.
Provide regular progress reports to relevant stakeholders.
Monitoring and Maintaining...
Neways Electronics International NVKlang
management, and regulatory compliance.
Strong communication, training, and stakeholder management skills.
Analytical, detail-oriented, and proactive in problem-solving.
Certification in internal auditing, safety management, or Lean/Six Sigma...
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BinanceKlang
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
1 week ago...
DaihatsuKlang
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...
Crypto.comSubang Jaya, 16 km from Klang
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...
Healthcare Businesswomen’s AssociationKlang
Overview
Job Title: Procurement Team Manager – TPRM Operations
Location: Selangor, Malaysia
Department: Procurement
Job Level: 5
As the Procurement Team Manager – TPRM Operations, you will lead global service delivery teams to ensure...
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Cleanpro Laundry Holdings Sdn BhdKlang
Job Description
Responsible for managing the full set of accounts, including bookkeeping, bank reconciliation, financial reporting, tax compliance, and audit preparation, while ensuring adherence to accounting standards and regulations.
Supervise...
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