Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
JAC Recruitment-Kuala Lumpur
Join us to apply for the COMPLIANCE MANAGER (BANKING) role at JAC Recruitment .
This position involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements. Responsibilities include...
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Hong Leong Bank Berhad-Kuala Lumpur
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The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables...
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Zurich 56 Company Ltd-Kuala Lumpur
Senior Compliance Manager (Market Conduct)
126335
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 and managing...
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JAC Recruitment-Kuala Lumpur
Join us to apply for the COMPLIANCE MANAGER (BANKING) role at JAC Recruitment .
This position involves developing and updating internal compliance frameworks, policies, and procedures in line with regulatory requirements. Responsibilities include...
Read more
Businesslist-Kuala Lumpur
and regulatory updates to ensure proactive compliance measures.
• Prepare and present compliance reports to senior management and relevant authorities.
• Support the development of ethical business practices and risk mitigation strategies.
The Successful...
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Businesslist-Kuala Lumpur
Overview
General Affairs and Compliance Manager
Posting Date : 13 Jul 2025 | Close Date : 11 Oct 2025
Responsibilities
Lead and manage all compliance and general affairs functions, ensuring the company’s operations align with relevant laws...
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OKX-Kuala Lumpur
are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
About The Opportunity
The Compliance...
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Zurich 56 Company Ltd-Kuala Lumpur
Compliance Senior Manager, Financial Crime
125587
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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Slasify-Kuala Lumpur
colleagues are currently working in Taiwan, China, Singapore, Malaysia, Indonesia, South Korea, USA, Canada, France, Abu Dhabi, and more!
As a Compliance Manager, you will be at the forefront of our Compliance team, ensuring adherence to employment laws...
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Zurich Insurance-Kuala Lumpur
Compliance Senior Manager, Financial Crime
Join to apply for the Compliance Senior Manager, Financial Crime role at Zurich Insurance
Compliance Senior Manager, Financial Crime
Join to apply for the Compliance Senior Manager, Financial Crime role...
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HFG Insurance Recruitment-Kuala Lumpur
departments.
Conduct compliance risk assessments and control testing.
Oversee AML/CFT processes, sanctions screening, and regulatory reporting in accordance with BNM guidelines.
Legal Advisory & Contract Management
Provide legal advice on operational...
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Funding Societies | Modalku Group-Kuala Lumpur
are seeking a hands-on and solutions-oriented (Senior) Manager, Payments Compliance to help us scale our payments business securely and responsibly across Southeast Asian markets. This role is critical in ensuring that our payments business operates in full...
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Deloitte PLT-Kuala Lumpur
Overview
DRSC T&L: Tax Technology Consulting (APAC Compliance Coordination) (Senior/Assistant Manager)
Date: 9 Sept 2025
Service Line / Portfolios: Tax Technology Consulting
Location: Kuala Lumpur, MY
Title: DRSC Tax Assistant Manager, Tax...
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BERKSHIRE HATHAWAY SPEC INS-Kuala Lumpur
Compliance team. Based in our Kuala Lumpur office, you will be predominantly supporting the Australasia business, working at the direction of our Risk & Compliance Manager, Australasia, and be a part of our Malaysia branch operation.
The role will fulfill...
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Razer-Kuala Lumpur
execution role based in Kuala Lumpur. The Manager, Regulatory Compliance Officer (MY) is responsible for overseeing the compliance framework in Malaysia, ensuring alignment with Bank Negara Malaysia (BNM) regulations and industry best practices.
The role...
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