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Keywords: Group Compliance Manager, Location: Kuala Lumpur

Page: 31

Credit Risk Management (Senior Analyst)

for process efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery... Specialist, Assistant Manager and Manager in daily operations and targets initiates appropriate measures to achieve defined...

Company: ACCA Careers
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Officer

by the Line Manager Take up the release function as and when assigned with the responsibility To actively participate in BCP... with team manager to attain necessary competencies Successfully complete milestones as laid out in implemented personal learning...

Location: Kuala Lumpur
Posted Date: 18 Feb 2026

T&T Senior Consultant - Artificial Intelligence & Data (Data Platform Modernization) - FSI - MY

now! Work you'll do: Deloitte's Financial Services industry group strives to support clients in addressing the challenges... for our Financial Services (FS) sector clients across Southeast Asia. As a Manager / Senior Consultant , you will be involved...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Executive, Corporate Business Department

assigned brokers. To maintain high level of compliance with legislative and regulatory requirements. Key Responsibilities... Assist supervising Manager in the preparation of sales and production reports Manage outstanding premium of accounts...

Company: Allianz
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Reporting Administrator

Job Description Who we are Aberdeen Investments is part of Aberdeen Group plc, one of the UK's leading Wealth... Manager, proactively identify issues, and support the implementation of effective reporting solutions. Key Responsibilities...

Company: Aberdeen
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Specialist, Training and Quality - GBS

requirements, mitigating risk and ensuring compliance. SUPERVISOR / MANAGER RESPONSIBILITIES: No manager responsibilities... with the ability to effectively manage group and interpersonal conflict situations. Strong negotiation, interpersonal, written...

Company: Herbalife
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Business Development Executive

at RHB Insurance Berhad. In this role, you will support the Branch Manager in driving business profitability, managing key... share, strengthening agency networks, and ensuring compliance with both internal and regulatory standards...

Company: RHB Bank
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Reporting Analyst

Job Description Who we are Aberdeen Investments is part of Aberdeen Group plc, one of the UK's leading Wealth... Reporting Manager, identify and implement reporting solutions for client requests, and drive continuous improvement across the...

Company: Aberdeen
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Financial Controller

taxation compliance in each jurisdiction Group/Region operates in - liaise with Group Tax Drive submission of various returns... Presentation of the Actual results to the Business Manager/MD before submission Preparing financial reports and dashboards...

Company: 2H Offshore
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Tax Adviser Malaysia

are hugely significant in a Group context and this role provides a tremendous opportunity to make a real impact through ensuring... Tax Management Framework and Controls (TMF&C), manage the effective and efficient operation of reporting, compliance...

Company: Shell
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Senior Visual Merchandiser

to grow, the group represents in excess of 200 brands across various categories, from fashion and accessories, timepieces... on marketing visual merchandising needs by working closely with marketing manager. Work with the Operations/Retail Manager...

Company: Valiram
Location: Kuala Lumpur
Posted Date: 17 Feb 2026

Regulatory Conduct Risk Governance Lead(India,Malaysia)

Responsibilities Strategy This is a newly created role for 2025 within the Risk and Compliance, Financial Crime & Conduct Risk... management, risk committees, and regulators (as required). Stakeholder Engagement Partner with Compliance, Risk, Legal...

Location: Kuala Lumpur
Posted Date: 17 Feb 2026

Regulatory Conduct Risk Governance Lead(Malaysia,India)

and business conduct, across the Group. This includes understanding and ensuring compliance with, in letter and spirit... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...

Location: Kuala Lumpur
Posted Date: 17 Feb 2026

Asst Mgr - Processing

. The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head..., risk and controls, regulatory and compliance requirements. The role holder will be required to manage daily decision making...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Feb 2026

TB Programme PMO

and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct... USD in change initiatives to drive these transformation outcomes, reduce risk and address regulatory compliance. The TB...

Location: Kuala Lumpur
Posted Date: 16 Feb 2026

AM - SME - DCC UK

in accordance to Data Protection Act and the Group Risk and Compliance standard. Operations Ensure daily operational efficiency... or escalated to Line Manager Audit And Control Compliance with procedures and diary watch and MCF requirements for the process...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Feb 2026

Sr Officer

”) clients business sector Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance... delegated by Line Manager Processes Perform all input & Maintenance of Limits loaded in various TP systems Accurate input...

Posted Date: 16 Feb 2026

Processor Trading Operations

. To implement the Group Compliance Policy as applicable to your role in conjunction with the relevant Compliance Department. The... by external regulators by adhering to the Group's agreed processes/procedures. The need to implement the Group Compliance Policy...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 15 Feb 2026

Director Sales & Marketing

General Manager, property leadership team, Group Sales and Area Sales leaders. Serves as the sales contact for customers..., Group Sales within the Sales Office, electronic lead channels, etc.) and develops strong working relationships...

Company: Sheraton
Location: Kuala Lumpur
Posted Date: 15 Feb 2026

Senior Analyst

in site-wide initiatives and best practice sharing sessions. Assists in the implementation of the Group compliance policy... and Settlement Instructions level data across number of Group Systems. This includes setting up, amending and de-activating...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 15 Feb 2026