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Keywords: Compliance Operations Lead, Location: Kuala Lumpur

Page: 48

Content Analyst - Thai

About the Team Fundamentals is one the key verticals within D&A Deep Data Operations which caters to clients engaged... for sourcing, collecting, curating content from financials documents / instruments / feed sources. Key Responsibilities Lead...

Posted Date: 24 Nov 2025

Senior Manager, Planning & Business Performance

and compliance with policies and regulations. Lead by example, fostering the Bank's culture and values within the team, and setting... and in-country Good level of understanding of operations and technology Ability to work within a multi-function, multi-discipline...

Posted Date: 24 Nov 2025

AI Software Engineer - Vectors

compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead... into banking operations. Continuous Improvement: Stay updated with the latest advancements in AI and data analytics...

Location: Kuala Lumpur
Posted Date: 24 Nov 2025

Warehouse Purchaser

, or warehouse operations. Proficiency in Mandarin to effectively communicate with suppliers and stakeholders. Solid understanding... of warehouse operations, inventory control principles, and supply chain management concepts. Proven ability to negotiate favorable...

Company: East Sun Group
Location: Kuala Lumpur
Posted Date: 23 Nov 2025
Salary: 4500 per month

Business Analyst, FPSL Change (Malaysia/India)

and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters. Key stakeholders Technology Lead... compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively...

Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Restaurant Outlet Chef

Responsibilities A. Operational Responsibilities Lead daily kitchen operations for the assigned outlet. Ensure all dishes... all culinary operations within the assigned restaurant outlet. This includes menu creation, food preparation, quality control...

Company: Accor
Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Senior Manager - Workforce Advisory

culture and change, designing compensation and retirement strategies, and improving human capital operations. Your role... on all aspects of reward strategy, underlying compliance and governance in many areas of business-driven HR programs...

Company: PwC
Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Manager, WRB Products

on timely basis Risk Management Ensure compliance to regulatory guidelines, internal processes and policies, ensuring... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...

Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Business Analyst, Controlling

, reporting, and compliance activities. Key Responsibilities Month-End & Financial Reporting Lead or support month-end...Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 23 Nov 2025
Salary: 9500 - 11500 per month

Spl'st, MAR Trade Surv

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

Posted Date: 23 Nov 2025

AVP, Business Analyst, WRB Tech

, escalate, mitigate, and resolve risk, conduct and compliance matters. Ensure all artefacts and assurance deliverables... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...

Posted Date: 23 Nov 2025

Specialist, Settlements

by clients and stakeholders, seeking guidance from Compliance where required. Lead and engage with new on-boarding of clients... we fulfil our obligations. Lead hubbing of operations right shoring for FSS markets. Others To undertake periodic self...

Posted Date: 23 Nov 2025

Premier Relationship Manager, Damansara Heights Branch

world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive... in their portfolio and achieving the WPB plan/metrics, lead Premier within the branch to ensure opportunities are identified and customer...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 22 Nov 2025

Change Manager

Transformation, Technology & Operations (TTO) function and is responsible for all mission-critical and enterprise-wide areas of cyber... Lead, Change Management within ICS Change & Engagement. As a change manager you will be responsible for supporting product...

Posted Date: 22 Nov 2025

Live Chat Supervisor

, adaptability and willingness to collaborate across departments Tanggungjawab 1. Team Leadership & Performance Lead and mentor..., promotions, and SOPs, ensuring the team is aligned. 3. Operational Management Oversee daily live chat operations to ensure...

Company: Moogold Sdn Bhd
Location: Kuala Lumpur
Posted Date: 22 Nov 2025

Solutions Architect / Senior Solutions Architect

Collaboration: Work closely with business stakeholders, including IT, operations, and compliance teams, to align cloud solutions...Duties and responsibilities Solution Design & Architecture: Lead the design of AWS cloud solutions, ensuring...

Company: Upscale
Location: Kuala Lumpur
Posted Date: 22 Nov 2025

Business Analyst, Finance Controlling

, reporting, and compliance activities. Key Responsibilities Month-End & Financial Reporting Lead or support month-end close...Senior Finance Analyst Role Overview The position sits within a global finance operations or shared-services...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 22 Nov 2025
Salary: 9500 - 11500 per month

V66Y685R | Overseas Delivery Engineer (Telecom / IT)

deployment, integration, and ongoing operations of software service products within carrier networks. Candidates must be fluent... in English and capable of effective Chinese communication. Key Responsibilities Lead on-site and remote delivery activities...

Company: TT UKoffer
Location: Kuala Lumpur
Posted Date: 22 Nov 2025

Senior Enterprise Architect

technology adoption. Own and drive the target-state architecture roadmap for assigned domains (e.g., digital, operations... governance, security, regulatory requirements, and enterprise-wide standards. Lead and govern architecture reviews for major...

Posted Date: 21 Nov 2025
Salary: 20000 - 35000 per year

Transaction Capture Analyst - Officer (Hybrid)

environment ensuring full compliance with internal policies, procedures, and audit standards. Perform quality assurance checks... of global operating standards. Participate in or lead project initiatives such as system migrations, new fund launches...

Company: Citigroup
Posted Date: 21 Nov 2025