Compliance Management Jobs in Kuala Lumpur

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...

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...

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...

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...

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...

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...

Open Position: Investment Manager Digital (Wealth Management Organisation)An established Wealth Management Organisation in Malaysia is looking for Investment Manager Digital to join the team and be based in the Kuala Lumpur office.Key requirements include:Bachelor s Degree in Busine More...

Location: Kuala Lumpur Malaysia Type of hiring: Contract Responsibilities: Assist the Head of Section with the negotiation review drafting and finalisation of operational agreement contracts.Manage and oversee key operational agreements such as Power Purchase Agreements Land Sublease More...

The Intern Global Facilities Management & Administration based in Malaysia will assist in supporting daytoday operational tasks including administrative activities office management and coordination with key departments. This role offers an opportunity to gain handson experience i More...

This is a remote position.Responsibilities: Teach IT Network Infrastructure Cybersecurity Technical Support and Cloud Computing courses. Support and engage with students providing feedback and guidance. Collaborate with learning management team to ensure curriculum quality. Prov More...

Open Position: Order Management Executive (Semiconductor/Electronics Industry) A reputable Semiconductor/Electronics company is looking for an Order Management Executive to be based in George Town.Key requirements include:Provide sales order management and support order entry reschedu More...

Open Position: Relationship Manager Business Banking (Cash Management & Deposit) One of the top Financial institutions in Malaysia is looking for Relationship Manager under Business Banking department to be based in their Penang office. You will be responsible to lead the Cash Ma More...