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Keywords: Compliance Manager, Location: Kuala Lumpur

Page: 76

Compliance Manager

🌟 We're Hiring: Compliance Manager! 🌟 Job Description: As our client, a leading Australian payment solutions... provider, continue to expand their global presence, they are looking for a dynamic and results-driven Compliance Manager...

Company: PeopleLake Group
Location: Kuala Lumpur
Posted Date: 21 Feb 2025

IT Compliance Manager

Compliance Manager: ROLE PURPOSE: Manage the implementation and enforcement of the IT Compliance Management Framework... owners to ensure conformance to IT and bank-wide compliance requirements. PRINCIPAL ACCOUNTABILITIES Lead the development...

Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Procurement Compliance & P2P Manager

time to join bp and the customers & products BTC. The Procurement Compliance & P2P Manager will represent and lead the... across Castrol Direct procurement. Own and lead the processes and reporting to measure compliance of Lubricants Procurement...

Company: BP
Location: Kuala Lumpur
Posted Date: 19 Feb 2025

Vice President, Senior Project Manager - Independent Compliance Risk Management – Hybrid

where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...

Company: Citigroup
Posted Date: 16 Feb 2025

Compliance Manager

Job Summary: The Compliance Manager will be responsible for monitoring and implementing updates to compliance policies..., and business units to maintain and enhance the organization&aposs compliance framework. This role supports Malaysia and Singapore...

Location: Kuala Lumpur
Posted Date: 14 Feb 2025

Manager I Compliance - MY

Job Title: Manager I Compliance - MY Job Description Integrating Risk & Compliance considerations into relevant... for any breakdown in the controls or in an event an incidents or near miss occurs. Ensure that compliance considerations are included...

Company: Concentrix
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

APAC Internal Control and Compliance Manager

Job Purpose As the APAC Internal Control and Compliance Manager, you will play a pivotal role in maintaining... and enhancing the organization’s internal control systems and compliance framework within the assigned region. Supporting the Head...

Company: Straumann Group
Location: Kuala Lumpur
Posted Date: 11 Feb 2025

Manager, Global Trade Compliance

The APAC Global Trade Compliance (GTC) Manager is the single point of accountability for SCJ’s Trade Compliance... objectives and operational goals, while ensuring compliance with all legal and risk-mitigation requirements. The GTC Manager...

Company: SC Johnson
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

Risk and Compliance Manager (Relocating to Philippine)

**Location: Manila, Philippines **Reports To: Operations Manager Job Overview The Risk Manager will work... involves overseeing risk assessment processes, implementing fraud prevention measures, and ensuring compliance with regulations...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Manager, Fintech Data & Automation – OTS Compliance (Based in Bangkok, relocation provided)

targets each step of the way. The Opportunity: As a Manager - Fintech Data and Automation (FDA) , you will be a key member... our Finance functions. You'll take on the role of Compliance Owner for "Off The Shelf Systems (OTS)," working closely with IT...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Regulatory Compliance Manager

programs. Reporting to the Director of GNS Compliance for EMEA and APAC, the Compliance Manager will be responsible... Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express...

Company: American Express
Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Assistant Manager - BPIA & Compliance

Job Title: Assistant Manager - BPIA and Compliance Department: Business Process and Internal Audit (BPIA...) / Compliance Reporting To: Head of BPIA Job Purpose: To support the BPIA and Compliance functions by conducting compliance...

Company: Creador
Location: Kuala Lumpur
Posted Date: 29 Jan 2025

Regional Compliance Manager - 1st LoD

Manager - 1st LoD in Selangor Manage a team of 1st Line of Defence Compliance Specialists and Analysts responsible... to Be The Change. Come, join us on this journey! British American Malaysia exciting opportunity for a Regional Compliance...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Manager - Regulatory Compliance (RISQ)

to be successful and progress in our careers, now and in the future. The role of a Regulatory Compliance Manager is critical in ensuring that PwC... experience that stays with you. Job Description & Summary A career within Risk and Compliance services, will provide you the...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Technical Delivery Manager (Actimize), Compliance Technology

for managing the end-to-end software development and support for Compliance Technology domain related applications. This includes.... You will partner closely with the Compliance Technology leads to plan and manage transitioned deliverables. Other responsibilities...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Assistant Manager, Compliance

Manager, Compliance. In this role, you will be a key contributor in the areas as follows: Ensure proactive identification... and monitoring of compliance risks and prompt non-compliance incident reporting. Prepare and deliver comprehensive reports...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Assistant Manager, Compliance

Manager, Compliance. In this role, you will be a key contributor in the areas as follows: Ensure proactive identification... and monitoring of compliance risks and prompt non-compliance incident reporting. Prepare and deliver comprehensive reports...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Technical Delivery Manager (Actimize), Compliance Technology

. Job Responsibilities You will be responsible for managing the end-to-end software development and support for Compliance Technology... software delivery methodology and tools. You will partner closely with the Compliance Technology leads to plan and manage...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Senior Manager, Associate Relations and Compliance

Type Management Job Summary The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point..., projects, and initiatives related to associate relations and compliance. They will conduct workplace investigations, present...

Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Technical Delivery Manager, Compliance Technology

for Compliance Technology domain related applications. This includes analysis and design to development, implementation, testing... to the Bank-defined software delivery methodology and tools. You will partner closely with the Compliance Technology leads...

Company: Sperton
Location: Kuala Lumpur
Posted Date: 26 Dec 2024