Compliance Management Jobs in Kuala Lumpur

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At Your Service Supervisor

Marriott Hotels Resorts

profile Kuala Lumpur - Malaysia

DescriptionPOSITION SUMMARYProcess all guest check-ins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes document except...

2 days ago
Full Time

Senior Manager, Key Account Management

Prudential

profile Kuala Lumpur - Malaysia

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...

6 days ago
Full Time

Customer Service Supervisor

Cigna Group

profile Kuala Lumpur - Malaysia

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...

14 days ago
Full Time

Senior Regulatory Compliance Manager, Malaysia

Airwallex

profile Kuala Lumpur - Malaysia

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...

15 days ago
Full Time

Analyst, Transaction Monitoring

Airwallex

profile Kuala Lumpur - Malaysia

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...

15 days ago
Full Time

Bureau Executive

Experian

profile Kuala Lumpur - Malaysia

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...

20 days ago
Full Time

Psa| Associate Director – Lead, Group Operations R...

Prudential

profile Kuala Lumpur - Malaysia

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...

21 days ago
Full Time

Secops (security Operations) Engineer

Encora

profile Kuala Lumpur - Malaysia

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...

22 days ago
Full Time

Intern Compliance Specialist

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

22 days ago
Intern

Director Of Finance Financial Controller

Accorhotel

profile Kuala Lumpur - Malaysia

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...

24 days ago
Full Time

Consulting Manager

International Data Group

profile Kuala Lumpur - Malaysia

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...

30 days ago
Full Time

Senior Coordinator, Smb Growth

Delivery Hero

profile Kuala Lumpur - Malaysia

 WHAT YOU WILL OWN:Tasked with the care of a portfolio of partner accounts you will be expected to:- Have the ability to sell on the phone as second nature.- Manage and grow the revenue of each account.- Provide operational support when needed.- Monitor each accounts performance metrics and ensure c...

30+ days ago
Full Time

Recovery Senior Analyst

Cigna Group

profile Kuala Lumpur - Malaysia

Recovery Senior AnalystThe job profile for this position is a Quality Review and Audit Senior Analyst which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career We value our talented employees and whenever possible strive to help one of our associates grow professionally befo...

30+ days ago
Full Time

Senior Bureau Executive

Experian

profile Kuala Lumpur - Malaysia

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...

30+ days ago
Full Time

Software Asset Management (sam) Lead

Nexperia

profile Kuala Lumpur - Malaysia

Role Overview: Software Asset Management (SAM) Lead professional defines and drives the overall strategy for software and hardware asset management across their full lifecycle from procurement to retirement. This role focuses on developing licensing frameworks optimizing costs ensuring compliance an...

30+ days ago
Full Time

It Controls And Risk Specialist

Bsi Group

profile Kuala Lumpur - Malaysia

We exist to create positive change for people and the planet. Join us and make a difference too!Job Title: IT Controls and Risk SpecialistLocation: Kuala Lumpur Malaysia - Hybrid workingType: PermanentWe are hiring for a IT Controls and Risk Specialist to join us and support the design implementatio...

30+ days ago
Full Time

Business Support Specialist

Lrqa

profile Kuala Lumpur - Malaysia

Job ID:43451Location:LRQA - Kuala Lumpur - Naza TowerPosition Category:Administration/Business SupportPosition Type:Employee RegularAbout the roleLRQA is a leading global assurance provider who specialise in food certification compliance management systems supply chain assurance supplier rating gove...

30+ days ago
Full Time

Experienced Associate Global Intelligence Operatio...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelAssociateJob Description & SummaryThe PwC GIOC based in Kuala Lumpur Malaysia is PwCs global intelligence APAC regional hub. We are a multi-disciplinary team leveraging world class research and intellige...

30+ days ago
Full Time

Senior Data Protection Advisor

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Advisor

Senior Data Protection Advisor

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Advisor