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: Manager, Operational Compliance , Location: Kuala Lumpur

Page: 40

An'yst, Risk Advisory

Job Description: Job Summary Support GMV senior manager in performing an independent validation of new and existing models that are used in risk... Risk Management Support GMV senior manager in performing an independent validation of new and existing models...

Posted Date: 30 Jan 2026

Channel HelpDesk Specialist

from time to time. Compliance with all applicable rules/regulations of company and Group Policies. To take necessary tests... with the team and Line Manager to meet and exceed service standards. Sensitivity to customer complaints and implementation...

Posted Date: 30 Jan 2026

Purchase-to-Pay (Intern - Mandarin Speaker)

Pacific in accordance to Accounts Payable processes and work procedures and in compliance with BASF policies, Financial... Reporting Compliance (FRC), local company legal and statutory requirements. Ensure that timelines and quality meet the agreed...

Company: BASF
Location: Kuala Lumpur
Posted Date: 29 Jan 2026

TM-Transaction Monitoring Analyst(Chinese &English)

procedure Participate in various AML-related projects and initiatives to help drive operational excellence and overall... development of in-house expertise Complete other work related to transaction monitoring operations or assigned by the Compliance...

Location: Kuala Lumpur
Posted Date: 29 Jan 2026
Salary: 4000 - 8000 per month

Transaction Monitoring (EN only)

procedure Participate in various AML-related projects and initiatives to help drive operational excellence and overall... development of in-house expertise Complete other work related to transaction monitoring operations or assigned by the Compliance...

Location: Kuala Lumpur
Posted Date: 29 Jan 2026
Salary: 4000 - 8000 per month

Intern, Third Party Risk Management & Outsourcing

associated with third-party vendors and outsourcing arrangements to ensure compliance with regulatory requirements and internal... engagement lifecycle, supporting operational resilience and effective vendor management across the organization. SCOPE OF WORK...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 29 Jan 2026

Administrative Support

operations in a manufacturing environment? If so, this is the role for you. As Operational Quality Assurance Staff... you will be responsible for supporting the local operating company manager to implement and maintain and effective and robust quality...

Company: Haleon
Location: Kuala Lumpur
Posted Date: 29 Jan 2026

Import Export & Customs AP (Executive)

export & customs operational reports to management and other relevant stakeholders Participate in system and new process flow... objectives as outlined above. Assumes back up responsibility for team member/line manager for service provider management...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

People Practices Associate

, Singapore, and Japan. This position ensures operational excellence across the employee lifecycle while partnering closely... with regional and global People Experience (PE) teams to drive consistency, compliance, and great employee experiences. About The...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Lead Solution Architect - ERP Data Governance

, data governance tooling, and business operating models, turning data governance from a theoretical concept into operational... and compliance requirements Define & maintain SAP-centric data policies & standards that is consistent across the entire data value...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

PRADA Senior / Client Advisor, Malaysia Kuala Lumpur

an organized stock room; Act in compliance to Company procedures on operational guidelines and stock procedures, as well... and to give advises; Take ownership of resolving Client complaints liaising with the line manager and Client Service team, when...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Sous Chef - Speciality Cocktail Bar (Pre-Opening) Waldorf Astoria Kuala Lumpur

, skill development, and creativity within the culinary team. Hygiene, Safety & Compliance Ensure compliance with HACCP, local... and implement corrective actions. Collaborate with the Hygiene Manager and Executive Chef to enforce food safety protocols...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Solutions Architect

Software Manager, R&D Title: Solution Architect Role Overview We are seeking an experienced R&D Software Manager..., including C# and .NET Core / .NET. Basic operational knowledge of Windows and Linux operating systems for deployment...

Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Specialist, CRT

for handling investigations and client complaints, ensuring high-quality service, and maintaining compliance with operational.... Communicate effectively with customers on all matters. Stay updated on product/workflow procedures and ensure full compliance...

Posted Date: 28 Jan 2026

100004921_Executive (Talent Acquisition & Progression)

, provide back-end system support and recommendation to Hiring Manager for seamless end-to-end recruitment activities Main.... Implement TAP intervention and programs to provide continuous improvement and support the business strategy. * Operational...

Company: Petronas
Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Lead/ Senior Cloud Engineer

. Should you have any questions or concerns, please do not hesitate to reach out to the Talent Acquisition Manager in charge. Be a part of something... solutions that leverage AWS and Azure platform. The primary objective is to enhance operational efficiency and scalability...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 28 Jan 2026

Client Onboarding Representative (Contract)

and controls for operational processes. Supports Manager with quality assurance process. Participates in user acceptance test... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

Company: Citigroup
Posted Date: 28 Jan 2026

Customer Experience & Ticketing Lead- Kuala Lumpur Malaysia

in compliance with local regulations, following EK procedures and collaborating with local Finance and Administration Manager... acceptance, and addressing any issues that may arise in the queue management process. Operational disruption Pro-actively...

Location: Kuala Lumpur
Posted Date: 27 Jan 2026

AVP, Solution Delivery (Domain Lead)

Manager, VBA, Python in relation to reconciliations. Lead the design, development and delivery of high-impact automation... solutions that address complex operational challenges. Lead and mentor through example: hands-on contributor and actively...

Location: Kuala Lumpur
Posted Date: 27 Jan 2026

Data Quality Specialist , Payment Assurance

operational risk to an accepted level. To manage daily operations to achieve service quality by meeting / exceeding service...) and Static Data Unit (set up, maintenance, pricing and billing, CoE, LM) To discharge operational duties of the Cash Management...

Location: Kuala Lumpur
Posted Date: 27 Jan 2026