Compliance Management Jobs in Kuala Lumpur

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Role Purpose: We are looking for a hands on data platform specialist to stabilize and innovate the platform and services that will improve our customers and business stakeholders experience as well as scale our systems as our customerbase continues to grow. As a data platform specia 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...

Job briefWe are looking for management trainees to help us develop and implement our growth strategies. This position is best suited for candidates who want to gain valuable experience in a managerial role with advancement potential.During your traineeship youll learn how to identify More...

About the Company A 23storey mixed commercial building in the heart of Kuala Lumpur. Responsibilities Lead the operations team in managing service operations carpark and maintenance of the mall.Plan formulate manage and oversee the operations maintenance and upkeep of the shopping ma More...

Job Brief:Support Service Delivery Manager (SDM) in analyzing root cause for exceptional incidents and performance issues define corresponding action and executing and tracking actions to drive for performance improvement.Prepare regular reporting and analysis (daily weekly and monthl More...

Job Brief:The Incident Resolution Management Agent is responsible for the resolution of service requests and associated services issues for nominated customers in real time.The position will require you to support the contact centre in spoken and written English & Tagalog.Responsibili More...

Willing to work onsite in Jakarta Indonesia. About the Company Our client is one of the worlds preeminent management consulting company professional service networks providing toptier assurance advisory and tax services to a diverse range of clients. From multinational corporations More...

Open Position: Manager Credit & Risk Modelling Management (Financial Institution)One of the top Financial Institutions in Malaysia is hiring for Manager Credit & Risk Modelling Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Co More...

Job Brief:Reviewing resolved incident tickets to ensure all necessary information is updated and accurate.Leading driving and managing internal and external stakeholders including outsourced vendors topromptly resolve incidents and requests within the contracted Service Level Agreemen More...

IT Auditor Role Overview: We are seeking a highly qualified IT Auditor/IT Compliance Officer to ensure that the companys IT operations comply with industry regulations and internal policies. This role will involve auditing IT processes identifying security risks and ensuring complianc More...

Job Brief:The Operations Supervisor is responsible for overseeing and coordinating the daily operations of call center. This role ensures the smooth functioning of operations drives process improvements and leads a team leaders and agents to meet performance targets and plays a key ro More...

Reports To: Chief Executive Officer (CEO) Job SummaryThe Chief Financial Officer (CFO) will be responsible for the financial strategy and overall financial management of the retail company. This role involves overseeing financial planning risk management recordkeeping and financial re More...

We are seeking a strategic and resultsdriven Human Resource Manager to oversee and manage the HR function for our property development company. The HR Manager will be responsible for aligning human resources initiatives with business objectives managing daytoday HR operations and fost More...

About the Company Our client is a global snack chain with over 1800 stores worldwide. They are Thailands fastest growing F&B companies with more than 120 branches across Thailand in 7 years. At Malaysia they are now one of the fastest growing QSR chains with 10 stores and more ju More...

Job Responsibilities Identifying shaping and pursuing new business opportunities within the government sector; drive additional funnel on mid to long term big opportunities. Identifying shaping and pursuing new business opportunities within the government sector; drive additional funn More...

AWS Cloud Engineer (Fintech) Role Overview: We are seeking an experienced AWS Cloud Engineer to manage optimize and secure our AWS infrastructure across three VPCs for our Fintech business. This role will involve working closely with external vendors auditing their work and ensuring t More...

Willing to work in Mandya or Mysore Karnataka India. About the Client: Founded in 2005 our company has grown into one of the worlds largest suitcase manufacturers recognized as the first and only luggage company listed on the Shenzhen Stock Exchange (SCSE). With a global turnover of R More...