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Keywords: Compliance Operations Lead, Location: Kuala Lumpur

Page: 4

Manager - APAC / EMEIA Indirect Tax compliance

has specialist tax and finance skill sets spanning the areas of Indirect Tax Compliance, Service Management, Tax Data Operations... compliance requirements is the heart of the operations but this goes hand in hand with VAT advisory, data and technology support...

Company: EY
Location: Kuala Lumpur
Posted Date: 10 Oct 2025

Senior Global Operations Officer

compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.  Lead the... Jobs Job Details Senior Global Operations Officer Job Description Requisition Number: 39675 Job Location: Bukit Jalil KL, MYS Work...

Posted Date: 12 Dec 2025

Global Network Operation - RRT

, escalate, mitigate and resolve risk, conduct and compliance matters. [Fill in for regulated roles] Lead the [country / business... to manage the operations of multiple customers with multiple shift operations. Contribute to the development of short- and long...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Manager, Security Operations - Group Tech

Overview: The Manager, Security Operations manages and executes the bank's daily IT security operational posture.... This role ensures the continuous operation, compliance, and effective management of security controls and systems that safeguard...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

operations manager (f&b, fine dining)

. ... about the job Key Responsibilities: Pre-Opening & Project Management Lead a critical pre-opening phase focused on concept... and service training for the team of 20-30 personnel Operational Leadership & Management Directly manage and lead the entire...

Company: Randstad
Location: Kuala Lumpur
Posted Date: 11 Dec 2025
Salary: 9000 - 10000 per month

HR Services Operations Associate Manager

Job Summary: We are seeking a client-focused Associate Manager to lead end-to-end HR service delivery across multiple... for managing complex HR operations, ensuring alignment with local regulations, client expectations, and global standards. The...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Global Bulk Parcel Operations (Manager)

bulk parcel shipping operations and where necessary lead the coordination of issue resolution where required. Conduct... by chemical and product tankers in the Asia Pacific region in a way that is cost efficient and in compliance to all the rules...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

DRSC A&A - Consultant / Senior Consultant - Operation (L&D)

to unleash your potential with us Join the winning team now! Work you'll do Program & Course Operations Coordinate scheduling... and operational databases. Ensure compliance with accreditation, certification or industry standards where applicable. Finance...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Assurance Operations Leader (Manager/Senior Manager)

compliance around key quality areas to meet internal business requirements e.g. milestones review Local project lead for Global... for driving and supporting our Operational Excellence agenda and work to implement various Operations and Finance-related...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Director of Operations

-contract phases. Lead the development of infrastructure proposals, ensuring technical accuracy, compliance with standards...Summary: Lead and manage all operational support and IT functions within the organization, manage client relationships...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Assistant Operations Manager, Malaysia

Job Description The Assistant Operations Manager supports the SEA Distribution & Customer Service Manager in overseeing... logistics operations and third-party logistics (3PL) providers in Malaysia. This role ensures timely and compliant inbound...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Audit Manager, Transaction Banking Operations (Malaysia, India)

and compliance matters. Key stakeholders Designated Transaction Banking Operations stakeholders, typically related to individual... Banking Operations team within the Technology and Operations portfolio. This global role includes leading and executing audits...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Strategy & Operations Manager

Business unit operations with central reporting and compliance requirements. Strategic Project Management & Cross-functional... strategic initiatives, investor relations, and day-to-day business operations. Monitor and prioritize information flow, acting...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Vice President, Securities Operations

a difference too. Job Responsibilities Act as a AML team lead to manage quality of periodic review assessment and reporting... closely with Compliance Department for compliance / governance advice. Manage and develop new operational initiatives...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Manager, Security Operations Center

About the Job This role reports to Security Operations Center (SOC) Lead under the Next Generation Security Operation... within Next Generation Security Operations Center (NGSOC) Department. Lead and work closely with designated Manage Security Service Provider...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Manager, Transaction Monitoring (TM) Operations

leadership experience in AML operations, transaction monitoring, or financial crime compliance within the financial services... and more. What you'll be doing To lead a global team of over 100 Transaction Monitoring (TM) specialists (and growing), team leaders...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Infrastructure Operations Assistant Manager

. Mandarin proficiency will be an added advantage Responsibilities Lead IT operations across both corporate and retail... across corporate and retail operations. Conduct regular IT audits and ensure compliance with company policies and data protection...

Posted Date: 10 Dec 2025
Salary: 9000 per month

Manager, Regional Transportation Operations

operations/logistics. Demonstrated ability to lead forums, influence cross-functional teams, and deliver measurable results... segments of BD. He/ She will analyze performance, lead-time, and supply chain costs; and will then drive continuous improvement...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Business Operations Senior Advisor (Support Southeast Asia)

customer service and compliance with processes and indicators. Lead initiatives to improve operational efficiency, including... (GME) sectors. The Business Operations team is responsible for delivering an exceptional customer experience...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Operations Manager

. Responsibility Operational Leadership Lead and supervise daily operations across Chicken & Beer (2 outlets), ensuring seamless..., preferably in an upscale, themed dining environment. Proven experience as an Operations Manager overseeing multi-outlet...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025