Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
ShopeeKuala Lumpur
Job Description:
Design and implement workflowbased control automation for Regulatory Standards (e.g., ISO, PCI) and SOX 404 ITGCs, using:
Explicit start-action-evidence-end flows. Triggers from tickets, changemanagement systems, HR events, or IAM...
AIAKuala Lumpurappcast.io
Responsible for managing the Compliance Department which works as a second line of defense in partnership with the business (as first line of defense) to ensure that all regulatory and market conduct risk is efficiently and effectively assessed, mitigated...
Bank of China (M) BerhadKuala Lumpur
Governance
• Ensure the bank's overall compliance risk governance framework are aligned with group and regulatory expectations Establish, develop and maintain appropriate governance and accountabilities in managing compliance risk of the bank...
Zurich InsuranceKuala Lumpurappcast.io
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Manager/ Assistant Manager, Compliance Incident Management
132150
Role Overview:
Responsible for the end-to-end management of non-compliance incidents and compliance findings, from identification...
AEON BankKuala Lumpur
Job Summary
A Manager, Regulatory Compliance ensures an organization adheres to relevant laws, regulations, and ethical standards. This involves developing and implementing compliance programs, conducting audits, and providing training to staff...
Deutsche Bank AGKuala Lumpurappcast.io
Job Description: Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators...
Great EasternKuala Lumpur
Integral role in IT Risk and Compliance team, responsible to evaluate overall information technology risk, maintain an active view, and report the overall risk & compliance posture to Group IT management on regular basis.
• Implement and maintain...
Malaysia AirportsKuala Lumpurhiredly.com
Executive - Risk Management & Compliance (Enterprise Risk Management)
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Date: 15 Oct 2026
Location: Sepang, 10, MY, RSK-009
Company: Malaysia Airports Holdings Berhad
Job Description
POSITION GENERAL SUMMARY...
CIMBKuala Lumpur
recommendations to improve the quality of internal controls and risk mitigations.
• For operational risk-related matters, formulate, implement or review action plans of BUs to address control gaps/ regulatory gaps/ control weaknesses identified.
• Drive compliance...
AIAKuala Lumpurappcast.io
To support the Associate Director, Investment Compliance to ensure that all investment activities carried out by the AIA Bhd. Investment Management Team and AIA Pension & Asset Management Sdn. Bhd. are in accordance with the AIA Investment Governance...
IKEAKuala Lumpur
four omnichannel stores in Malaysia, including IKEA Damansara, IKEA Cheras, IKEA Tebrau and IKEA Batu Kawan. To learn more, IKEA.my
Job description
As a Risk, Control & Compliance Executive/Manager , you will play a key role in protecting...
AIA GroupKuala Lumpur
FIND YOUR 'BETTER' AT AIA
If you believe in better, we'd love to hear from you.
About the Role
This position works closely with the Senior Management Team (SMT) of APAM by monitoring and reporting results of compliance/ethics efforts...
Zurich InsuranceKuala Lumpurappcast.io
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Manager/Assistant Manager, Shariah Compliance
124611
Purpose
Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifies and manages Compliance Risks...
Munich ReKuala Lumpur
Reporting directly to the Chief Executive Officer and with matrix reporting to Regional Compliance, APAC, the Compliance Officer serves as an independent second line of defence, ensuring compliance with Bank Negara Malaysia (BNM) requirements...
EPS MalaysiaKuala Lumpur
Jora Malaysia will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.
Vendor Ethics & Compliance Specialist – Vietnamese Speaking
This role will support the Regional Ethics...
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