Compliance Management Jobs in Malaysia

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu More...

Responsibilities: To oversee monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement. Prepare and present compl More...

Position Overview:Industry: MLM RetailLocation: Bukit Jalil Kuala LumpurTeam Size: 5Salary Range: RM 17000 RM 20000 Oversee all the companys legal matters and provide legal advice to ensure compliance with operational legal requirements. Key Responsibilities: Leadership and Developm More...

Develop implement and update policies and procedures to ensure compliance with legal and regulatory requirements.Stay current with industry regulations laws and standards related to the organization s operations including customer ethical standards and requirements.Perform regular a More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Our client is one of the largest Malaysian semiconductor companies listed on Bursa Malaysia with total builtup production floor space ofsquare feet across Malaysia Philippines and China. Job Description: To perform thorough finance analysis for the daytoday operation system of Busine More...

Open Position: Risk Management Specialist (Investment and Management Company)An Investment and Management Company is currently hiring a Risk Management Specialist to join them in the Pahang office.Key responsibilities include:Bachelor s Degree holder within Business Management Finan More...

Key Responsibilities: Participate in a comprehensive training program covering Customer Service Customer Relationship Management Product Marketing and Digital Marketing. Rotate through various departments to gain exposure to diverse roles and responsibilities.Collaborate with departme More...

The Senior Manager Risk Management & Compliance to champion the Group s enterprise risk management antibribery compliance and Groupwide policies administration the of companies. The Risk Management & Compliance function will be reporting to . Risk ManagementTabulate More...

Reports to:Head of Service Management CentreJob Description: This role is the single point of contact to facilitates develops enhance and maintains the overall Change Management process that is compliant to ITIL and works with other team leads when process deficiencies or improvements More...

About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. This company is starting to produce phone switche More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Our Client is an internationally accredited multidisciplinary and tertiary care private hospital located in the Klang Valley Region. It was recognized in 2021 for its excellence as imperatives in the digital health industry. As part of their growth plans they are seeking to hire a ded More...

Responsibilities:Provide comprehensive customer service.Process customer orders using the MFG or Oracle system.Update customers and management on shipment status by providing backlog reports bimonthly.Monitor and ensure timely delivery of all shipments.Coordinate local and export ship More...

About the Company Our client is a multinational Chinese employer which is providing network tools network services and telecommunication related needs. Our clients headquarter is based on Shenzhen Guangdong whos established in 1987. This company is starting to produce phone switche More...

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe More...

Open Position: Assistant Manager Financial Crime & Compliance (Financial Institution) One of the Financial Institutions in Malaysia is hiring Assistant Manager Financial Crime & Compliance to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r More...