Compliance Management Jobs in Malaysia

POSITION TITLE: Compliance ManagerMANAGER: Chief Compliance OfficerGENERAL DESCRIPTION: GENERAL DESCRIPTION:The Compliance Manager provides leadership and support to the compliance team and manages the day-to-day activities of the compliance specialists to ensure GCHP affordable housing communities...

Primary DetailsTime Type: Full timeWorker Type: EmployeeResponsible for customer service and resolving customer enquiries to ensure that client satisfaction is achieved in accordance to the Companys policies and procedures and protocol.The Opportunity:Responsible for customer service and resolving c...

Job Description:Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank...

DescriptionKey ObjectiveThe Manager Monitoring & Testing is responsible for supporting the Monitoring & Testing process within the company to ensure that business operations policies and procedures adhere to regulatory requirements and internal standards. The Manager will develop establish the relev...

DescriptionThe Senior Manager Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering targeted financial sanctions anti-bribery and corruption activities. This role is to ensure the company...

Job Description:Get your career off to the right start at AML RightSource and take advantage of the kind of opportunities that only an industry leader can offer. The best part We believe in hiring for potential and providing the training necessary for success.At AML RightSource were looking for a ta...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

The Adecco Group is seeking an experienced APAC Middle Office Solution Manager based at Malaysia to drive operational excellence and deliver MO digital solutions across the APAC region . If you bring strong solution management experience and a regional mindset we invite you to apply !Role SummaryThe...

Statements in this Job Description are intended to reflect in general the duties and responsibilities of theposition but they are not to be interpreted as totally inclusive. Cigna is an equal opportunity employer.Job PurposeThe Communications Supervisor is responsible for leading endtoend customer c...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Role Summary:We are seeking a dynamic and motivated professional to join our Trade Bureau Data Acquisition team. This role is ideal for someone with relevant working experience who is passionate about data enjoys engaging with clients and thrives in a collaborative and fast-paced environment. You wi...

Prudentials 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 celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

We are seeking a SecOps (Security Operations) Engineerto support daily security operations including monitoring security systems responding to incidents maintaining security tools and ensuring compliance with security policies. The role involves working closely with IT network and application teams...

We are seeking a SecOps (Security Operations) Engineerto support daily security operations including monitoring security systems responding to incidents maintaining security tools and ensuring compliance with security policies. The role involves working closely with IT network and application teams...

Job Title:Engineer II Facilities Site ManagementJob Description:The Role:Engineer II Facilities Site ManagementA Facilities Engineeris responsibleforassistingthe FacilityManager toleada team ofFacilities Technicianto ensure facilities equipmentand buildinginfrastructureoperatein tip-top condition me...

Were looking for an experienced Director of Finance / Financial Controller to join our dynamic this pivotal role you will provide strategic financial leadership and business support to drive organizational performance and profitability. You will partner closely with senior management and department...

OverviewAbout the Role & TeamIDC is seeking a Consulting Managerto work in our Customs Solutions group. The successful candidate will be able to engage clients to understand requirements and support delivery of custom market research projects to meet those this role you will manage client communica...

OverviewAbout the Role & TeamIDC is seeking a Consulting Managerto work in our Customs Solutions group. The successful candidate will be able to engage clients to understand requirements and support delivery of custom market research projects to meet those this role you will manage client communica...

The Product Compliance engineer is responsible for ensuring product and materials compliance by preventing compliance issues through - developing and executing compliance programs; completing documentation and recommending process changes. Candidate with strong experience and expertise is entitled t...