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Keywords: Group Compliance Manager, Location: Kuala Lumpur

Page: 34

Principal HSE Engineer

: Supervising Department Manager Liaise with: All Engineering disciplines, Fabrication Group, Safety Dept, Project Management Team... project including scope, deliverables, schedule, and all manpower resources - agree allocations with the Discipline Manager...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

IT Coordinator

, simple and complex. About Us Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime... to Reporting to the IT Manager – AMB & APAC Who We Are Looking For We’re looking for a driven IT professional who enjoys...

Company: Wilhelmsen
Location: Kuala Lumpur
Posted Date: 05 Feb 2026

CDD Process Assurance Lead

Deskbook and Tools; and ensure that necessary updates are being made to ensure that the procedure / policy defined by bp group... team and externally to collaborators. This role will lead the process improvement and changes to Group procedure...

Location: Kuala Lumpur
Posted Date: 03 Feb 2026

CDD Enablement Lead

compliance with any data privacy requirements Understand and assist in operating the High Risk Agent Group Control Process... primary CDD point of contact for the relevant business and act as the bridge between Ethics & Compliance (E&C) and Castrol...

Location: Kuala Lumpur
Posted Date: 03 Feb 2026

Finance Data Analyst

. This will be subject to the Line Manager’s observation and discretion. Candidate require working in UK shift hour during month end close... group. Additionally, you will interface with various functions across the organization to uphold, reinforce data integrity...

Posted Date: 03 Feb 2026

General Ledger (GL) Specialist

with the likes of LVMH Group, Elizabeth Arden, Puig, Yves Rocher, and By Terry. At the core of our business is a diverse... you. Isn't that beautiful Description of Duties: Operations: Respond to and solve enquiries from Country Finance Manager Work...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Renewal Associate (APAC Hours)

performance and compliance with the manager's support. Proactively handle issues with allocated customers with any identified end... on our clients' success. www.IPC.com Title: Renewals Associate (APAC Hours) Department : MIS/RRG/Business Ops Reporting Manager...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

IT Coordinator Asia Pacific

, simple and complex. About Us Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime... To Reporting to the IT Manager - AMB & APAC. Who We Are Looking For We are looking for a proactive IT Support professional...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

IAM Specialist

and ensuring compliance via session recording. Access & Group Management: Create/manage user groups, conduct onboarding...) in 90 Countries. We're part of the esteemed Mahindra group, headquartered in Ind ia. U nder a new CEO, Tech Mahindra...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Senior Finance Analyst- Record to Report (Hybrid)

JOB PROFILE Reporting to the Finance Services Record to Report Manager, the incumbent will be responsible for collating..., reviewing, and preparing the Group's financial and management data to comply with corporate, IFRS and statutory requirements...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Operations Lead (Digital Systems) - Remote (Contractor)

type: Contractor, Full-Time Company: Shae Group Website: https://shae.group Who We Are We are a global AI-powered technology... and services group operating multiple brands across health, wellbeing, and performance. We're AI-first, outcome-obsessed...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Fund accounting Intermediate Analyst

quality control both monetary and non-monetary Assist manager in identifying need for and implementing procedural changes..., assist in BAU administration of team, and act as backup for manager Appropriately assess risk when business decisions...

Company: Citigroup
Posted Date: 02 Feb 2026

Customer Service Team Lead - Japanese

and deliver on them. What You Will Do Operations Management: Manage a group of our Customer Support agents and be responsible... and driving high compliance Program/project management: Be a multi-tasker, supporting projects across the LOB and you'll be the go...

Location: Kuala Lumpur
Posted Date: 01 Feb 2026

Director, Priority Private

circulars/bank policy and tariff of charges Risk Management Ensure compliance with Group Policy and Standards, local laws... Responsibilities Ensure compliance with Group's standards and regulatory requirements pertaining to Money Laundering and CDD...

Location: Kuala Lumpur
Posted Date: 01 Feb 2026

Team Member, Corporate Finance

requirements and internal rules and compliance requirements To support the team leader and manager to execute mandates in a timely... and efficient manner To protect the reputation and integrity of the department, the Investment Bank and the Group To be proficient...

Location: Kuala Lumpur
Posted Date: 01 Feb 2026

Channel HelpDesk Specialist

to time. Compliance with all applicable rules/regulations of company and Group Policies. To take necessary tests and training... as per Group and Company Requirements. To deliver first class service and efficiency whilst minimizing risk To work with the team...

Location: Kuala Lumpur
Posted Date: 31 Jan 2026

Junior Tax & Sustainability Analyst

, simple and complex. About Us Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime.... You will report to the GBS Tax Manager and work closely with finance and ESG teams across the business and liaise with external tax...

Location: Kuala Lumpur
Posted Date: 31 Jan 2026

Team Member, Corporate Finance

requirements and internal rules and compliance requirements To support the team leader and manager to execute mandates in a timely... and efficient manner To protect the reputation and integrity of the department, the Investment Bank and the Group To be proficient...

Location: Kuala Lumpur
Posted Date: 31 Jan 2026

IT Coordinator Asia Pacific

, simple and complex. About Us Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime... you will report to Reporting to the IT Manager – AMB & APAC. Who We Are Looking For We are looking for a proactive IT Support...

Company: Wilhelmsen
Location: Kuala Lumpur
Posted Date: 31 Jan 2026

Associate Director, Credit Management

Kuala Lumpur, Malaysia Company: Singtel Group Join the Growing Team at Singtel Financial Shared Services...! *In Malaysia, Singtel Group operates through a fully owned subsidiary called Sudong Sdn. Bhd. We are seeking for The Head of CM...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 31 Jan 2026