Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
Citibank (Switzerland) AGKuala Lumpurappcast.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...
CITAGLOBAL BERHADKuala Lumpur
Job Purpose
The Legal & Compliance Manager is responsible for supporting the company’s legal and compliance functions by ensuring adherence to legal standards, regulatory requirements and internal policies. This role involves providing legal advice...
Direct LendingKuala Lumpurappcast.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...
HYREDKuala 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...
Citibank (Switzerland) AGKuala Lumpurappcast.io
For additional information, please review .**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...
Bank of China (Malaysia) BerhadKuala Lumpur
As the Senior AML Compliance Manager at Bank of China (M) Berhad, you will play a key role to implement AML compliance program within the bank, and ensuring AML risk management throughout the bank is effective.
You will also assist Head of AML...
Deutsche BankKuala Lumpur
and forward‑looking challenge and advice to senior managers as well as all employees.
Position Overview
The VP/AVP is responsible for Compliance Advisory to ensure that all relevant policies, procedures, systems and controls are implemented effectively, all...
Citibank (Switzerland) AGKuala Lumpur
For additional information, please review .**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...
Hilton Worldwide, Inc.Kuala Lumpurappcast.io
A leading hospitality company seeks a Payroll Manager to manage payroll processing and compliance for its properties in Kuala Lumpur, Malaysia. The ideal candidate should have a Bachelor's degree in Finance or Accounting and 5–7 years of payroll...
TrangloKuala 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...
U MobileKuala Lumpur
A leading telecommunications company in Kuala Lumpur is seeking a Compliance and Risk Manager to oversee compliance within IT and network operations. The successful candidate will have over 8 years of experience in compliance and risk roles...
ACCA CareersKuala Lumpur
A leading audit and consulting firm in Kuala Lumpur seeks a Manager/Senior Manager for their Audit and Assurance team. This role involves performing quality reviews of audit engagements and implementing audit quality projects across Southeast Asia...
Zurich 56 Company LtdKuala Lumpurappcast.io
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Senior Manager, Regulatory Compliance
130317
Role Overview:
Manages a team of compliance professionals to promote a strong compliance culture. The role involves delivering practical regulatory...
ACCA CareersKuala Lumpur
and SEA EQR Leader in managing audit risk, specifically in the maintenance and continuous improvement of audit quality and implementation of audit methodology in SEA Audit practice.Knowledgeable in current business trends and technical excellence to drive...
ApicalKuala Lumpur
A multinational corporation located in Kuala Lumpur is seeking a Tax Manager to oversee all tax compliance and advisory services for its business units. The role requires at least 12 years of relevant tax operations experience, preferably...
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