Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
generali malaysia-Kuala Lumpur
Job Summary Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance Function responsible to manage all Business &Regulatory compliance and compliance risk, ensuring the implementation of processes...
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DSGPay-Kuala Lumpur
Work Location: Flexible either in our Thailand, Hong Kong, or Malaysian office.
Department: Compliance
Reports to: Global Head of Risk & Compliance & CEO
(Level: Senior Officer – Manager)
DSGPay is a fast-growing fintech company and global payment...
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PERSOL Malaysia-Kuala Lumpur
Location: Kuala Lumpur, Malaysia Department: Corporate / Compliance Reporting To: COO / Management Job Summary We are looking for a detail-oriented and mature Compliance Executive to support the Company's compliance, contractual, and employee...
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AIA Hong Kong and Macau-Kuala Lumpur
A leading financial services company in Kuala Lumpur is looking for a Principal Investment Compliance professional to manage their compliance program. You will work with senior management, ensuring regulatory compliance and promoting an ethical...
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Amazon-Kuala Lumpur
Description Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Security, Development...
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YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)-Kuala Lumpur
Compliance Officer plays a key role in safeguarding Ryt Bank’s regulatory integrity by providing independent oversight, trusted advisory, and forward‑looking regulatory insights. This role partners closely with Management, the Board, business teams...
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AEON Bank-Kuala Lumpur
As a Head of Compliance Assurance & Shariah Review, your role is to oversee and manage the compliance assurance and Shariah review functions within the bank. You will be responsible for developing and implementing compliance assurance and Shariah...
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alliance bank malaysia berhad-Kuala Lumpur
and Compliance (GRC) Reporting Monitor, track, escalate and validate governance, risk and compliance issues (e.g. from compliance breaches, regulatory audits, compliance reviews, regulatory gap analysis) to ensure timely and proper closure.
Advisory – Risk...
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Hong Leong Bank Berhad-Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us…
General
• Serve as the primary compliance lead for the Merchant Business, ensuring all merchant acquiring and payment services align with the Compliance 3 lines...
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PwC South Africa-Kuala Lumpur
Within our Risk & Compliance Solutions practice under Asset & Wealth Managed Services (AWMS), we support asset and wealth managers and other capital markets intermediaries to develop robust internal controls, optimise risk and compliance frameworks...
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AIA Hong Kong and Macau-Kuala Lumpur
Compliance, Principal (General) page is loaded## Compliance, Principal (General)locations: Kuala Lumpur, MY-AIA Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: JR-66499**FIND YOUR 'BETTER' AT AIA***We don’t simply believe...
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Dormont Manufacturing Co-Kuala Lumpur
Job Description
Details of the Division and Team
Compliance, as a 2nd Line of Defence seeks to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators...
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AIA Hong Kong and Macau-Kuala Lumpur
About the Role**To support the Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines and local regulatory requirements in the following areas and towards this end, driving and overseeing...
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confidential company-Kuala Lumpur
About the Role This position works closely with the Senior Management Team (SMT) by monitoring and reporting results of compliance/ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance.
In addition...
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RAKUTEN TRADE SDN BHD-Kuala Lumpur
About the role
The Head of Compliance is responsible for leading and overseeing the Company’s compliance function, ensuring full adherence to all applicable laws, regulations, regulatory guidelines, and internal policies.
The incumbent will report...
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