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Keywords: Manager - Compliance Monitoring, Location: Kuala Lumpur

Page: 17

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...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

HR Payroll & Benefits Intern

to ensure accuracy and compliance A ssis t in monitoring service delivery metrics and supplier performance for assigned... meetings, work on projects, and present your results. During your internship, you will be supported by a buddy and your manager...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

Senior Cloud and Infrastructure Engineer

leadership, drives automation, and ensures compliance with corporate security standards . Key Responsibiliti es1. End User... configuration, deployment, and lifecycle management of endpoint s.Design and implemen t compliance policies, device configuration...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

HR Payroll & Benefits Intern

processes to ensure accuracy and compliance Assist in monitoring service delivery metrics and supplier performance... and your manager who will ensure you have a valuable learning experience. You can expect to receive coaching and mentoring to enable...

Posted Date: 12 Dec 2025

Senior Planner

Senior Planner is responsible for overall planning and monitoring phases of the assigned projects. Ultimately... and timeline. Develop and manage detailed programme and programme narrative to ensure the project is in compliance with the...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

CDD Senior Analyst

for counterparties in accordance with the risk based CDD process. Monitor the continuous monitoring reports for new matches Instigate... compliance with any data privacy requirements Provide subject matter expertise for the CDD process to requestors to ensure...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Prod Services Senior Support Analyst

), Privileged Account Inventory (PAI), and Access Manager activities for applications. Ensure compliance with access control... provisioning, monitoring, and decommissioning. - Regulatory & Compliance Governance: Ensure adherence to financial regulatory...

Posted Date: 12 Dec 2025

Auditor - Shariah

for their audits relating to the individual's area of expertise. To provide ongoing continuous monitoring in respect of the business... Shari'ah Audit Manager is an independent person from the business and functions reporting to the HOAGIB. The HOAGIB, carries...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

M&E Technician A4 Chargeman (The Exchange TRX)

conditioning and mechanical ventilation system, lift & escalator, electrical installation, and monitoring on low voltage facilities... distribution systems. To report irregularity on LV installation to MEP Manager. Liaise with utilities providers such as TNB...

Company: Lendlease
Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Principal Financial Product Expert

to ensure the smooth progress of the project. 5.Compliance and Risk Management Keep abreast of international financial... and compliance risks associated with international bank accounts to ensure the stable operation of products and the safety of users...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Head of Dealing

, and drive data-led automation for better monitoring and decision-making. Working closely with Compliance, Product, Technology.../Manager, bridges/gateways (PrimeXM, oneZero, Centroid), RMS/OMS systems, exposure monitoring, hedging structures, and pricing...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Learning Specialist

participation, compliance (e.g., mandatory eLearning), local budget monitoring & utilization including local government training... under manager's guideline by organizing learning events, managing logistics, and ensuring accurate tracking and reporting to support...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Shift Lead Engineer (A4 Chargeman)

Responsible to attend and complete the service request assigned and provide coordination and monitoring in Preventive... practices comply with company and client standards. Communicate/Escalate with appropriate parties (facility manager, client, OEM...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

General Ledger Accountant (1-Year Contract Renewable)

timetable, Hilti Finance Manual/IFRS, monitoring of internal controls and compliance with tax and statutory obligations. The GL... supports the GL Manager to ensure high quality services are offered to the entities serviced by the Shared Service Center. The...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Data Engineer

a difference too. Job Purpose Develop thorough understanding of data acquisition, data transformation, data monitoring, data.... Coordinate with the project manager to provide exceptional service to our clients; communicate with clients on a regular basis...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Associate GSOC NOC Analyst

clearly and professionally to the management team. Must be able to work from the office as and when required by Hiring Manager... and Compliance platforms and Applications, Cisco LAN/WAN, iPBX, VM Ware, and IP Voice services. Varied exposure to Internet...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

AP Analyst (6 Months Contract)

a job-you will find purpose and pride. Summary Reports to the Global AP Manager Responsible for investigating and resolving AP related issues... to ensure smooth invoice flow. Maintain accurate documentation in ServiceNow, Coupa and Internal Trackers. Ensure compliance SOX...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Fraud Analyst - AM

within the bank and external parties relating to merchant acquisition as well as merchant monitoring. Ensure compliance... to escalation (e.g. customers/Contact Centre/Relationship Manager). Conduct Fraud Risk Assessment for merchant acquisition inclusive...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

AM - Processing

resources within the team. Ensure compliance with audit requirements by performing audit checks as required by process in line..." What you'll do: Customer service and problem resolution Monitoring 'Service Quality' of the team to ensure high Customer...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Accounts & Finance Manger - F&B Industry

growing rapidly, we're looking for a hands-on, detail-oriented, and finance-savvy Accounts & Finance Manager to be part... financial operations, including accounting, reporting, budgeting, and compliance. The role focuses on maintaining financial...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025