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Keywords: Compliance Operations Lead, Location: Kuala Lumpur

Page: 56

Compliance Operations Lead

Operations Lead and take ownership of our day-to-day compliance operations, ensuring we uphold the highest internal standards... and corporate investors. In this role, you will guide and mentor the compliance operations team, review and approve complex cases...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Specialist, LDQA (Compliance Operations)

and more. About The Team This team is part of Compliance Operations within the Audit, Risk & Compliance (ARC) Center. The LDQA team... focuses on continuous training, skill development, quality assurance, and providing targeted support to Compliance Operations...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Driver Operations & Compliance - ShopeeFood

Management: Lead compliance risk mitigation, ensuring alignment with regulations and internal policies. Cross-Functional...Job Description : Compliance Monitoring: Ensure riders follow company policies by handling investigations...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 26 Sep 2025

Compliance Lead, AML Investigations (APAC)

and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We're... team, you will lead and oversee a range of critical tasks, including investigations, enhanced due diligence, and the...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Lead Risk & Compliance Business Partner

12,000 banks and financial institutions. You will be responsible for embedding compliance into Swift's business operations..., you will help ensure compliance requirements are understood, implemented, and continuously improved in practice. This is a hands...

Location: Kuala Lumpur
Posted Date: 29 Nov 2025

Lead Risk & Compliance Business Partner

12,000 banks and financial institutions. You will be responsible for embedding compliance into Swift’s business operations..., you will help ensure compliance requirements are understood, implemented, and continuously improved in practice. This is a hands...

Company: SWIFT
Location: Kuala Lumpur
Posted Date: 28 Nov 2025

Safety Model Operations Team Lead - Kuala Lumpur

Responsibilities Safety Model Operations (SMO) is a dedicated organization that provides end-to-end support... department-Safety Model Operations-to enable sharper operational focus, stronger governance, and more specialized expertise...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Lead Finance Specialist – Manufacturing Operations (GEVSS)

member, the GEVSS Lead Finance Specialist of Manufacturing Operations is the key finance partner for the manufacturing sites... accuracy and provide value-add insights to operations Supports capital project management, pacing and monitoring to ensure...

Company: GE Vernova
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Lead, Card Operations Processing Centre

’ feedback and queries promptly. Drive operations related projects & process improvements. Lead and coach staff to a high... compromising quality and risk. Conduct internal reviews / tests to ensure compliance. Assist with data analysis, report findings...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025
Salary: 84000 - 95883 per year

Payment Operations Team Lead

About the role: As a Payment Operations Team Lead at Ezypay, you will spearhead the management and enhancement... and implement operational best practices. As a Payment Operations Team Lead, you will: Lead and mentor the Payment Operations team...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Lead, People and Workplace Operations

for SOCAR. What will you be engaged in As our new Lead, People and Workplace Operations you will have the opportunity to People... and misconduct cases in line with labor laws and company policies. Policies & Compliance Lead the maintenance, development...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Lead, Card Operations Processing Centre

to know how much a Lead, Card Operations Processing Centre make in Kuala Lumpur Malaysia? Get Salary insights for Lead, Card... that the Bank's policies, guidelines, operations control and compliance requirements are strictly adhered to. Ensure...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

SEA Tech Business Operations Lead

Operations Lead The SEA Service Business Operations Lead supports the Service Lead to deliver business outcomes and enabling the..., cooperatively enabling the results. The Service Business Operations Lead will also work as a trusted business advisor, bringing...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Group Lead - Global E-commerce Search Operations

company's internal capacity. Responsibilities: - Lead, motivate, and support a large team in a time-sensitive and demanding... operations and influence action. - Create, develop, and maintain training management-related items for onsite teams...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Group Lead - Search Operations - Kuala Lumpur

Responsibilities About the team The Search Operations team aims to improve search user experience, contribute.... - Lead, motivate, and support a large team within a time-sensitive and demanding environment, including operational delivery...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Operations Lead

quality, and compliance across all production functions. About the Role The Operations Lead will manage day-to-day production...We are supporting a confidential search for an experienced Operations Lead to oversee end-to-end manufacturing...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

SEA- L&D Operations & Technology Team Lead 1

Title: SEA- L&D Operations & Technology Team Lead Are you ready to unleash your potential At Deloitte, our purpose... and accountability. Optimize Operations: Oversee end-to-end learning operations-platforms, learner support, compliance, reporting, vendor...

Location: Kuala Lumpur
Posted Date: 28 Nov 2025

SEA- L&D Operations & Technology Team Lead 1

Title: SEA- L&D Operations & Technology Team Lead Are you ready to unleash your potential? At Deloitte, our purpose... and accountability. Optimize Operations: Oversee end-to-end learning operations-platforms, learner support, compliance, reporting...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 28 Nov 2025

IT Operations Lead

Position: IT Operations Lead Reporting To: Head of IT Job Summary The IT Operations Lead is responsible for ensuring... of contact center operations. 5. IT Governance, Security & Compliance Ensure compliance with IT policies, security frameworks...

Location: Kuala Lumpur
Posted Date: 27 Nov 2025

IT Operations Lead

 Position: IT Operations Lead Reporting To: Head of IT Job Summary The IT Operations Lead is responsible... vendor escalations. Ensure compliance, security, and performance of contact center operations. 5. IT Governance, Security...

Company: EPS Consultants
Location: Kuala Lumpur
Posted Date: 27 Nov 2025