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Compliance Operations Manager Jobs in Malaysia

2,498 jobs

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  • Manager, Compliance Operations

    Funding Societies

    • Kuala Lumpur
    Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, a…
    • 20 days ago
    • Apply easily
  • Manager, Operations Business Risk & Compliance (Great Eastern Takaful Berhad)

    • Kuala Lumpur
    About the Job This role focuses on overseeing regulatory assessments, identify and mitigate risks and ensure compliance with internal policies, The role involves collaborating with…
    • 4 days ago
  • Manager, Compliance Operations

    Funding Societies

    • Kuala Lumpur
    Job Description: Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malay…
    • 20 days ago
  • Compliance Manager

    • Malaysia
    Hiring Company BPM BigPay Malaysia Sdn. Bhd. Job Description What we do, and why we do it The financial system is evolving to give consumers the transparency, control and financial…
    • 14 hours ago
  • Manager, Responsible Sourcing Operations Standards & Strategy (Global Factory Compliance and Sustainability)

    VF Corporation

    • Kuala Lumpur
    The Manager, Responsible Sourcing Operations Standards & Strategy, plays a critical role in advancing VF Corporation’s global responsible sourcing goals. Reporting to the Senior Ma…
    • 1 month ago
  • Senior Manager, Operational Excellence (OpEx) (Compliance Operations)

    OKX

    • Kuala Lumpur
    About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds…
    • 2 months ago
  • Senior Manager, Operational Excellence (OpEx) (Compliance Operations)

    • Kuala Lumpur
    About OKX OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of …
    • 17 days ago
  • Manager, Compliance Operations

    • Kuala Lumpur
    Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, an…
    • 18 days ago
  • Manager, Regulatory Compliance

    Sports Direct

    • Petaling Jaya, Selangor
    • RM 10,000-12,000 per month
    Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
    • 9 days ago
    • Apply easily
  • Manager, Regulatory Compliance Officer (MY)

    Razer

    • Bangsar South, Kuala Lumpur
    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall…
    • 7 days ago
  • Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance

    • Kuala Lumpur
    Position Title Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance Report To Manager, Flight Operations Compliance, Flight Safety & Operations Compliance…
    • 28 days ago
  • Manager, Regulatory Compliance

    Frasers Group

    • Petaling Jaya, Selangor
    • RM 10,000-12,000 per month
    Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
    • 9 days ago
  • APAC Compliance Manager

    Allnex

    • Petaling Jaya, Selangor
    Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex t generations - and that's exactly what you can do joining us! Im…
    • 9 days ago
  • APAC Compliance Manager

    Allnex

    • Petaling Jaya, Selangor
    Why are we proud of what we do at allnex? We create coatings, products which help protect the world for all nex>t generations – and that’s exactly what you can do joining us! …
    • 9 days ago
  • Manager, Regulatory Compliance Officer (MY)

    • Malaysia
    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global…
    • 3 days ago
  • Assistant Manager, Compliance ((FCC Enhanced Due Diligence) - EDD)

    Hong Leong Bank

    • Malaysia
    If you are looking to excel and make a difference, take a closer look at us… Advisory Assess impact of new/changes in AML/CFT regulations issued by regulators such as BNM as wel…
    • 9 days ago
  • Manager, Regulatory Compliance

    TD SYNNEX

    • Petaling Jaya, Selangor
    Job Purpose: Manages the day to day escalations relative to import and export activities of the company in the Asia Pacific and Japan region. Implement the trade compliance progr…
    • 11 days ago
  • Assistant Manager, Legal & Compliance

    Michael Page

    • Selangor
    • RM 100,000-120,000 per year
    This role supports the legal and compliance function by managing regulatory, governance, and contractual matters across multi-jurisdictional operations. It involves drafting legal …
    • 20 days ago
    • Apply easily
  • Manager, Compliance

    Prudential

    • Kuala Lumpur
    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…
    • 14 days ago
  • Regulatory Compliance Manager, Markets and Securities Services - Malaysia

    HSBC

    • Kuala Lumpur
    Job description Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be ri…
    • 16 days ago

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