Compliance Manager Jobs in Kuala Lumpur
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Search Results - Compliance Manager Jobs in Kuala Lumpur
AxiomXchange-Kuala Lumpur
Manager / Asst. Manager. We are seeking an experienced and proactive candidate to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance...
Ezypay Pty-Kuala Lumpur
to regulatory and industry draft consultation from an Ezypay point of view.
• Prepare reports on compliance activities and present findings to senior management and relevant stakeholders.
• Advise, consult, and assist our First line and key impacted business...
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IUX-Kuala Lumpur
IUX Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Manager
Get AI-powered advice on this job and more exclusive features.
Are you an experienced compliance professional with a passion for navigating global financial regulations...
Fusang-Kuala Lumpur
and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
• Stay updated with regulatory changes and advise management on their impact.
• Support ad-hoc projects related...
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Alphabit Fintech Ltd.-Kuala Lumpur
HR Manager | Talent Acquisition | Information Technology & Services | Fintech
Regulatory Compliance & Risk Management
• Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk...
Accenture-Kuala Lumpur
of organizations.
Engagement Management
• Manage project work or selected work streams in DRC service line.
• Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
• Supervise...
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Newsoft IT Solutions Sdn Bhd-Kuala Lumpur
Preferably with bank compliance experience (3 to 5 years)
Handle bank reviews and queries
Arrange bank account opening
• Able to connect the dots / logical thinking skills
• Meticulous
• Handle timelines
• Able to communicate and articulate...
ricebowl.my -
Chubb-Kuala Lumpur
Chubb Federal Territory of Kuala Lumpur, Malaysia
Legal Compliance Manager
Chubb Federal Territory of Kuala Lumpur, Malaysia
1 week ago Be among the first 25 applicants
Key Responsibilities: Provide advice in relation to law and regulation affecting...
Bank of America-Kuala Lumpur
the effective review and challenge of Front Line Units and Control Functions.
• Provides independent country Compliance and Operational Risk (COR) reporting to GCOR senior leaders, country and regional management, and legal entity management via established...
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Thermo Fisher Scientific-Kuala Lumpur
to deliver quality and accuracy will improve health outcomes that people and communities depend on – now and in the future.
Discover Impactful Work:
As QA Auditor/Compliance Manager, you will oversee quality by leading investigations into significant quality...
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
Technology Consulting - Governance, Risk & Compliance (Senior Associate/Manager)
The opportunity
We are seeking a highly skilled IT GRC Senior Consultant to join our Tech Consulting team. The successful candidate will be instrumental in advising...
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Hibiscus Petroleum Berhad-Kuala Lumpur
Finance and Compliance Manager
Posted On: April 17, 2025
Location: Bandar Seri Begawan (BSB)
Job Function: Finance & Accounting
Employment Type: Permanent
The Finance and Compliance Manager is responsible in managing the overall execution within...
hiredly.com -
Robert Walters-Kuala Lumpur
What you'll bring:
The ideal candidate for this Head, Compliance (AML/CFT) positions brings strong leadership and team management experience, with the ability to influence at all levels of the organization.
• Proven experience in a senior AML...
robertwalters.com.my -
Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
decision making at Investment Committee and Investment Panel.
• - Review the compliance of investment risk exposure against approved risk limits and lead a discussion of a mitigation plan with the compliance unit and fund managers in the event of non...
maukerja.my -
Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
Bachelor’s Degree in Finance, Risk Management, Statistics, Accounting, or any related field.
• Professional certification (e.g., Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) will be an added advantage.
• Possess 4 to 7 years...
ricebowl.my -
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