Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Group Compliance Manager, Location: Kuala Lumpur

Page: 35

Trade Product Owner(Malaysia,India)

and JP with further countries to follow. Key Responsibilities Strategy Awareness and understanding of the Group's and TB... environment in which the Group operates. Understanding of the specifics as they relate to TB Trade processes and Trade Xpress...

Location: Kuala Lumpur
Posted Date: 02 Feb 2026

Head of FM Sales, Malaysia

compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively.... Encourage the staff to speak-up in the event of any realized or perceived breach of group conduct rules or laws Display...

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

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

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

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

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

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

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

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

Senior Retail Trainer

Ready to bring passion into your career? Clarins Group is a trusted French family-owned company, a leader in skincare... with the Retail Manager and Sales & Operations Manager to align training strategy with business objectives, elevating service...

Company: Clarins
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

Tax (Senior Executive)

, and cross-border business activities within a fast-growing regional group. Key Responsibilities 1. Tax Compliance & Reporting... tax, SST, transfer pricing, and tax advisory for the Malaysia entity. This role supports compliance, planning, governance...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Customer Service Team Lead - Mandarin

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: 30 Jan 2026

Senior Devops Engineer

to the KL-based Engineering Manager, you'll play a critical role in supporting our Small Business Division (SBD... and implement observability platforms to enhance system visibility Security & Compliance: Implement security best practices...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Assistant Director of Sales

(e.g., group, transient, association, corporate, etc.) and assists in the implementation of the segment sales strategy.... Managing Sales Activities Approves space release for catering to maximize revenue (DOS, Group) in the absence of a Business...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

CDD Enablement Lead

ensuring compliance with any data privacy requirements Understand and assist in operating the High Risk Agent Group Control...Entity: Finance Job Family Group: Procurement & Supply Chain Management Group Job Description: As a leading...

Company: BP
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Senior Legal Counsel

-group loans, etc. Support on M&A and joint ventures Corporate Governance, Compliance & Regulatory Assist with rolling out... , you will have the opportunity to play a role in leading legal and compliance ('L&C') matters, including contracts, M&A, corporate...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Junior 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: 30 Jan 2026

Associate Director, Credit Management

looking for passionate, driven individuals to join our dynamic team! *In Malaysia, Singtel Group operates through a fully owned subsidiary... called Sudong Sdn. Bhd. We are seeking for The Head of CM BPO Operations (Senior Manager) to be based in Kuala Lumpur...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 30 Jan 2026