Compliance Management Jobs in Kuala Lumpur

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...

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal candidate will have a strong understanding of KYC and AML regulations and the ability to ensure our companys compliance with these regulations. This is a fulltime posi More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Description Execute cost control activities for project or department including but not limited to :Cost PlanningCost BudgetingCost Control & ForecastingCost Control Reporting documentation & Cost Close OutFocal/resource person for cost control related matters in project / department More...

Description Execute cost control activities for project or department including but not limited to :Cost PlanningCost BudgetingCost Control & ForecastingCost Control Reporting documentation & Cost Close OutFocal/resource person for cost control related matters in project / department More...

Description Execute cost control activities for project or department including but not limited to :Cost PlanningCost BudgetingCost Control & ForecastingCost Control Reporting documentation & Cost Close OutFocal/resource person for cost control related matters in project / department More...

Description Execute cost control activities for project or department including but not limited to :Cost PlanningCost BudgetingCost Control & ForecastingCost Control Reporting documentation & Cost Close OutFocal/resource person for cost control related matters in project / department More...

Consultant Workforce ManagementJob Responsibilities: Client Management: Build and maintain strong relationships with clients serving as the primary point of contact for HR and payroll related queries and issues.Understand client needs and tailor HR solutions to meet their specific re More...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C More...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C 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...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be More...

Description: Lead establish and manage Performance Management System (PMS) and implementation including Performance Improvement Plan (PIP) for staff performance below expectation according to COMPANY performance managements process and system in order to support high performance mana More...

Description: Lead establish and manage Performance Management System (PMS) and implementation including Performance Improvement Plan (PIP) for staff performance below expectation according to COMPANY performance managements process and system in order to support high performance mana More...

Description: Lead establish and manage Performance Management System (PMS) and implementation including Performance Improvement Plan (PIP) for staff performance below expectation according to COMPANY performance managements process and system in order to support high performance mana More...

Description: Lead establish and manage Performance Management System (PMS) and implementation including Performance Improvement Plan (PIP) for staff performance below expectation according to COMPANY performance managements process and system in order to support high performance mana 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...