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Keywords: Manager - Compliance Monitoring, Location: Kuala Lumpur

Page: 15

Area Business Development Manager

and monitoring of both nationwide consumer campaigns and trade sales campaigns Drive and champion local (regional) sales plans... and governance in the regional retail business - including execution and monitoring of local and nationwide campaigns, incentive SOP...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Assistant Manager, Agency Planning and Performance (Contest Planning)

management, analysis and business monitoring: Assist HOD in ensuring sufficient quality assurance is in place and prompt business... and regulatory compliance risks, implementing measures to mitigate them effectively. Keep abreast with industry trends, regulatory...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Manager, End User Experience (M365)

AI . Ensure proactive monitoring of M365 product features updates, changes in the platform and policies Establish clear SLAs, KPIs..., and performance metrics to monitor service delivery effectiveness . Manage day-to-day operations and ensure compliance with security...

Location: Kuala Lumpur
Posted Date: 04 Dec 2025

PBTB | Assistant Manager – AML/CFT

Customer alerts within TAT. Support PruBSN new business and on-going monitoring processing on daily basis and during month end.... 2. Effective identification and monitoring of suspicious activities and transactions and to ensure the escalation...

Location: Kuala Lumpur
Posted Date: 04 Dec 2025

PBTB | Assistant Manager – AML/CFT

to provide advice to the business on AML/CFT related area. Regular engagement with the Group Compliance team to ensure AML/CFT.... * Support PruBSN new business and on-going monitoring processing on daily basis and during month end. 2. Effective...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

Senior Manager, End User Experience (M365)

, Power Platform, Copilot and Agentic AI Ensure proactive monitoring of M365 product features updates, changes in the... day-to-day operations and ensure compliance with security, governance, and organizational standards. Provide clear role...

Company: AIA
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

IT Project Manager (Insurance)

across departments. Manage vendor performance and ensure compliance with security, audit, and regulatory standards. Job Requirements... frameworks, analytics tools, and application monitoring. Strong understanding of IT security practices and audit frameworks...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 01 Dec 2025
Salary: 15000 - 20000 per month

Senior Manager, Group Sustainability

accuracy and monitoring of sustainability performance eg Scope 1, 2 and 3 emission for the various business units and functions..., and ensuring data accuracy, consistency, and compliance with reporting standards. Key contributor in the development of annual...

Location: Kuala Lumpur
Posted Date: 29 Nov 2025

Manager, Cash Management

). undefined Run daily counterparty risk monitoring processes for the Region and produce reporting and liaise with our business... & Compliance Maintain audit trails and documentation Support quarterly compliance reporting and bond compliance activities...

Location: Kuala Lumpur
Posted Date: 27 Nov 2025

Manager, Cash Management

and FX trades into Treasury Management System (TMS). undefined Run daily counterparty risk monitoring processes for the... Contribute to the preparation of monthly interest forecasting model Treasury Accounting & Compliance Maintain audit trails...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 27 Nov 2025

Deputy General Manager - Head of Enterprise Risk Management & Strategic Risk Solutioning

monitoring of compliance risks, including anti-money laundering (AML), anti-bribery and corruption (ABC) and data privacy... and other papers required by RSGC. Identify key risks and their indicators in risk reporting and monitoring, oversee the development...

Location: Kuala Lumpur
Posted Date: 25 Nov 2025

Bank Project Manager

on securing necessary procurements o Stakeholder management: Managing all stakeholder expectations Monitoring & Controlling Phase... o Monitoring and controlling o Integration management: Directing and managing all the project work and managing any necessary...

Location: Kuala Lumpur
Posted Date: 20 Nov 2025

Demand Planning Manager

to an operational forecast and continuously monitoring the results. Maintain a high utilization level of Donaldson standard supply chain... to be made in compliance with these regulations. Applicants for employment opportunities in other countries must be able to meet...

Company: Donaldson
Location: Kuala Lumpur
Posted Date: 15 Nov 2025

Recruitment & Future Ready Asst Manager

-Event Tracking & Monitoring for recruitment outcomes Event Proposal Preparation (budgets, vendor forms, compliance..., recruitment processes, event coordination, and compliance. The role focuses on providing operational and administrative support...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 15 Nov 2025

Supplier Quality Manager

Key Responsibilities: Focus on assessing, monitoring, and managing the performance of the company's suppliers. Plan..., manage and review supplier performance. Evaluate and enhance the performance, quality, and compliance of suppliers. Ensure...

Location: Kuala Lumpur
Posted Date: 13 Nov 2025

Warehouse Manager

of the warehouse is in compliance with law requirements and strictly adheres to the company's SOP and guidelines. To lead... a team of staff by providing clear direction and instruction, monitoring performance and attendance of the staff, providing...

Location: Kuala Lumpur
Posted Date: 13 Nov 2025

Pricing Manager

. impact analysis, regulatory filing and experience studies while ensuring compliance with regulatory requirements Ensure... pricing methodology and assumptions are documented and aligned with internal governance. Product Portfolio Monitoring...

Company: PolicyStreet
Location: Kuala Lumpur
Posted Date: 12 Nov 2025

Tax Manager

organization meet its tax obligations and objectives. Involved in tax planning; research; compliance; reporting and filings...; auditing; and communicating with external tax agencies. Handle and manage Group tax management and compliance. Prepare...

Location: Kuala Lumpur
Posted Date: 12 Nov 2025

Senior Manager, Audit

’ effectiveness and compliance with all applicable standards and regulations Understand the business, risk and controls through... opportunities to increase the use of data analytics testing by adding new tests to the data analytics library Continuous monitoring...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 09 Nov 2025

Senior Manager, Audit

and compliance with all applicable standards and regulations Understand the business, risk and controls through information gathered... opportunities to increase the use of data analytics testing by adding new tests to the data analytics library Continuous monitoring...

Location: Kuala Lumpur
Posted Date: 08 Nov 2025