Compliance Manager Jobs in Putrajaya
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Search Results - Compliance Manager Jobs in Putrajaya
eBaoTech International-Putrajaya
initiate and optimize policies and rules for compliance management (including but not limited to anti-bribery, data protection, export control, etc.) as applicable to the company and its affiliates in other countries/regions, to be in line with the law...
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MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions-Kuala Lumpur, 24 km from Putrajaya
Conduct on‐site and remote support to improve compliance maturity and worker protections.
Guide suppliers on labour and social compliance management systems, documentation, and worker voice/grievance mechanisms.
Maintain regular dialogue with suppliers...
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Oman Shell-Putrajaya
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeholders, requiring a strong understanding of risk...
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XTransfer-Kuala Lumpur, 24 km from Putrajaya
with clients to resolve issues. Candidates should have a relevant bachelor's degree and 1-5 years of experience in compliance or risk management. Strong analytical skills and fluency in English are required, with Mandarin as a plus.
Flexible rotating shifts...
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Deloitte Sri Lanka-Putrajaya
deliverables and capability development
Requirements:
• Fully or part qualified in CA / CIMA / ACCA / CMA (full qualification preferred)
• Strong technical knowledge in fund management and investments, financial reporting and compliance
• Advanced proficiency...
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CACEIS-Gruppe-Putrajaya
Assistant Manager, Fund Administration, Trustee Depositary Fiduciary Services M/F
Business type
Types of Jobs - Others
Job title
Assistant Manager, Fund Administration, Trustee Depositary Fiduciary Services M/F
Contract type
Permanent Contract
09/07...
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CACEIS-Gruppe-Putrajaya
inefficiencies and recommending solutions to reduce operational risks.
• Ensure compliance with internal policies, regulatory requirements, risk management frameworks, and governance standards.
• Assist in audit preparation and readiness by maintaining control...
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Sri Tinggi Sdn Bhd-Putrajaya
compliance. The ideal candidate will have at least 6 years of experience in construction management and a proven track record leading teams in government projects. We offer competitive remuneration, supportive leadership, and opportunities for professional...
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Crédit Agricole Group-Putrajaya
Management
• Promote a culture of continuous improvement by identifying inefficiencies and recommending solutions to reduce operational risks.
• Ensure compliance with internal policies, regulatory requirements, risk management frameworks, and governance...
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CACEIS-Gruppe-Putrajaya
Excellence: Ensure compliance of funds dealing procedures with fund documentation (including Prospectus/Offering Documents, Servicing Agreements and Operating Memorandums); prepare & check internal and external reports to management, clients (Fund Manager...
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Crédit Agricole Group-Putrajaya
candidates will develop comprehensive operating procedures while ensuring compliance with regulatory requirements. This position emphasizes project management and risk management, particularly in a global operational environment with varied working hours.
#J...
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Emapta Global-Putrajaya
to final report—ensuring accuracy, compliance, and seamless communication at every stage. This is a career-defining opportunity to apply your legal training to intricate cases, elevate the quality of expert evidence, and support litigation teams...
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Crédit Agricole Group-Putrajaya
to ensure a high level of service.
• Check signatures against appropriate documents, working in collaboration with Compliance and Register Management.
• Adhere to the NIGO process during dispatching.
Generic Processes
• Generate distributions, process...
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Proto Global Ltd.-Putrajaya
strict compliance to our SOC2 Type II, ISO27001, GDPR, and HIPAA certifications.
About the team
Proto’s team is extremely global with 80% BIPOC (Black, Indigenous, and Persons of Colour) and 50% female management working across 15+ countries. We’re...
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CACEIS-Gruppe-Putrajaya
of securities transactions. The role includes managing daily operations, coordinating with stakeholders, ensuring compliance, and driving process improvements.
Responsibilities
• Execute securities trade processing and settlement follow‑up in the designated...
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