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Keywords: Compliance Operations Lead, Location: Kuala Lumpur

Page: 18

Senior Business Analyst

account management remit. Key Responsibilities Lead a small team within the Account Management Operations function, ensuring... or team lead role. Demonstrated experience in accounts receivable management and contract compliance. Strong analytical...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Senior Associate - Corporate Secretarial

and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance... on corporate governance, compliance, and regulatory matters to enable effective decision-making and transparency within the...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Senior Manager/ Associate Director - Private Equity

equity operations to ensure compliance with industry regulations and company standards. Oversee the preparation and review... operations, ensuring efficient processes, and delivering exceptional service. This permanent position is suited for professionals...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 11 Dec 2025
Salary: 140000 - 200000 per year

Make- Up Advisor

- Sales targets, implement promotions, and analyze sales data. Operations - Ensure compliance with policies, oversee day... skilled professional to lead our exclusive boutique store, defining the epitome of customer service and elevating the retail...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Restaurant Outlet Chef

Responsibilities Lead daily kitchen operations for the assigned outlet. Ensure all dishes are prepared according to recipes... faster. Job Description Job Purpose The Restaurant Outlet Chef is responsible for overseeing all culinary operations...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Spl'st, MAR Trade Surv

-Public Information (MNPI), as well as other irregular behaviour that may lead to regulatory / compliance issues. Escalate...-Public Information (MNPI), as well as other irregular behaviour that may lead to regulatory / compliance issues. Regulatory...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Tax Consulting - Centralized Tax Delivery (CTax) Team, Manager/Senior Manager

to improving business operations - playing your part in building a better working world. You will lead, motivate, and inspire the...Modern tax regulations are highly complex and dynamic. Being the lead for CTax team, you'll help clients meet the...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Auditor - Shariah

IFI's compliance with Islamic Shari'ah. Assesses effectiveness of the SB by reviewing the composition and governance... as per the Standards in the Annual Shari'ah Audit. This is to ensure that the IFI's compliance with Shari'ah principles. Assesses...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Head - FSS Risk & Control Funds & Fiduciary

and direct effective compliance and operational risk management Work with Operations to design and implement controls to meet... & Fiduciary Products. The role requires collaboration with 1st line Group / Country and Functional Ops Lead, 2nd line RFO (Ops...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Inventory Planning and Procurement Manager

We are looking for an experienced and strategic Manager to lead our Inventory Planning & Purchasing team... and equipment while optimizing inventory levels and managing procurement operations. Location : Bandar Sri Damansar aSalary range...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Head of Dealing

. Your Role in Our Mission As the Head of Dealing, you will lead FNmarkets' trading, dealing, and trade-risk operations, managing... environment. How You'll Make An Impact Trading & Dealing Leadership Lead FNmarkets' Trading & Dealing / Trade Risk Operations (TRO...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Network & Azure Administration

with digital innovation, collaborating with customers, communities and governments to lead and shape innovative solutions... for a sustainable future. TCS has been carbon neutral in its operations across 11 countries, 12 delivery centres and 18 offices in Asia...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

KYC Specialist / Senior Specialist (Mandarin Speaker)

Testing. Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams...Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ('CS & KYC...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Head, Shariah Risk Management

.I.L.E among the Talent Capital of the Bank. Talent management and development are the cornerstone of our operations... Risk Leadership & Governance Lead as the primary Single-Point-of-Contact (SPOC) with Bank Negara Malaysia (BNM) on Shariah...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Marine Underwriter

and Specialty insurance lines to manage and enhance our underwriting operations. The successful candidate will lead underwriting... strategies. Collaborate effectively with sales, claims, product development, and operations teams to provide comprehensive...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Quality Analyst (QA) - Capcut

Responsibilities About the team The CapCut and Jianying-Security and Compliance department is responsible for the... and ecology of AIGC, content safety, risk control security, departmental compliance processes, crisis response, regional legal...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Cyber Risk and Controls Officer

us maintain our compliance with relevant attestations (ISO27001, SOC2) and regulations (NIS2, CRA, AI Act, GDPR). You will conduct... and operational resilience activities to ensure uninterrupted IT operations. What You'll Bring To help you succeed, we'll provide...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Site Reliability Engineer

with digital innovation, collaborating with customers, communities and governments to lead and shape innovative solutions... for a sustainable future. TCS has been carbon neutral in its operations across 11 countries, 12 delivery centres and 18 offices in Asia...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Product Safety (Senior Specialist)

stewardship support to BASF group companies, ensuring full compliance with corporate policies, guidelines, and global standards... the implementation of compliance policies and BASF minimum requirements. Offer expert advice and practical solutions...

Company: BASF
Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Affiliate Manager

-to-end eCommerce ecosystem, we gain broad exposure across operations, collaborate with cross-functional experts, and play..., you will take charge of Program Leadership: Lead and manage the Affiliate and KOL marketing programs, including strategy development...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025