Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
BNP Paribas Group-Kuala Lumpur
Asset Management - Group Compliance - Assistant Compliance Manager
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Asset Management - Group Compliance - Assistant...
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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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...
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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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...
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...
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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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...
Summitnext-Kuala Lumpur
SummitNext Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Transwap Malaysia Sdn Bhd-Kuala Lumpur
Excellent report writing and communication abilities.
• Certification in AML/CFT such as CAMS, ICA Diploma in AML, or equivalent is strongly preferred.
Skills
Compliance Management
Counter-Terrorism
Company Benefits
Subsidised Parking
Parking...
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...
Ey Identity Asia Sdn. Bhd. (Fka Xynapse Asia Sdn. Bhd.)-Kuala Lumpur
a recognised leader in the tax profession.
Your key responsibilities
• Managing and coordinating tax compliance and advisory work for clients, focusing on implementing tax strategies that align with the client's business objectives
• You’ll combine our...
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Macquarie Bank Limited-Kuala Lumpur
Compliance & Regulatory, Risk Management
Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance oversight for Macquarie Group’s business activities. As a member of the regional Compliance...
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Deloitte Malaysia-Kuala Lumpur
T&L: Transfer Pricing, Assistant Manager/Manager 1
Kuala Lumpur, MY
Title: T&L: Assistant Manager/Manager, Transfer Pricing
Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our...
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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