Senior Compliance Manager, Market Conduct
- Kuala Lumpur
The Senior Compliance Manager, Market Conduct, will oversee compliance strategies and frameworks to ensure adherence to industry regulations within the insurance sector. This role …
Senior Compliance Manager Jobs in Petaling Jaya
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Senior Country Support Manager, AP Trade Compliance
- Petaling Jaya, Selangor
Job Responsibilities Process Manage DHLE Denied/Restricted Parties Screening Program for assigned countries. Works with DHLE leadership and Government Agencies to ensure compli… -
Senior Country Support Manager, AP Trade Compliance
- Petaling Jaya, Selangor
Job Responsibilities Process Manage DHLE Denied/Restricted Parties Screening Program for assigned countries. Works with DHLE leadership and Government Agencies to ensure compliant … -
(Senior) Manager, Payments Compliance
- 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 andVietnam, an… -
Assistant Manager/ Senior Executive - Financial Crime Compliance
- Kuala Lumpur
Responsibilities: Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities. Assist in the review and implementation of AML/CFT/C… -
SEA L&D Assistant Manager/ Senior Executive (Compliance)
- Kuala Lumpur
Title: SEA L&D Assistant Manager/ Senior Executive (Compliance) Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clie… -
Senior Compliance Manager, AML Investigations
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
Risk & Compliance Strategy Manager / Senior Analyst
- Kuala Lumpur
About the Role We are seeking a highly analytical and forward-thinking Risk & Compliance Strategy professional to drive strategic initiatives across APAC markets. This role will fo… -
Tax - Corporate Tax Compliance (GCR), Manager / Senior Manager
- Kuala Lumpur
Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex de… -
Tax - Global Compliance & Reporting (Financial Services) - Manager / Senior Manager
- Kuala Lumpur
Join our Financial Services Office (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global market perspective. Aligned to key industry group… -
Senior Project Manager – Regulatory and Compliance
- Kuala Lumpur
We are looking for a Senior Project Manager to lead critical Risk & Compliance projects with an MNC Insurance client in Kuala Lumpur. As a Project Manager, you’ll manage 2-3 comp… -
Senior Compliance Manager
- Kuala Lumpur
Role Overview Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identi… -
Project Manager -PCI DSS Compliance Upgrade
- Kuala Lumpur
The Project Manager will lead the banks PCI DSS upgrade from version 3.2.1/3.4 to 4.0.1, ensuring full compliance with technical, security, regulatory, and business requirements. T… -
Senior Specialist, Global Meeting Compliance & Disclosure (Transparency Reporting)
- Petaling Jaya, Selangor
Job Description Global Meeting Compliance & Disclosure Senior Specialist, Global Meeting Compliance & Disclosure (Transparency Reporting) Objectives of this Role Our compan… -
Senior Project Manager,Financial Services (Risk & Compliance)
- Kuala Lumpur
Role Overview: We are seeking a highly experienced and driven Senior Project Manager to lead and deliver strategic Risk and Compliance initiatives within Client Head Office. Based… -
Tax - Global Compliance & Reporting (Financial Services) - Manager / Senior Manager
- Kuala Lumpur
Join our Financial Services Office (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global market perspective. Aligned to key industry group… -
Senior Project Manager – Regulatory and Compliance
- Kuala Lumpur
We are looking for a Senior Project Manager to lead critical Risk & Compliance projects with an MNC Insurance client in Kuala Lumpur. As a Project Manager, you’ll manage 2-3 comp… -
Compliance Senior Manager, Financial Crime
- Kuala Lumpur
Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while ident… -
Manager/Senior Executive, Compliance
- Kuala Lumpur
About pitchIN: pitchIN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malay… -
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…