Compliance Manager Jobs in Kuala Lumpur, Latest Compliance Manager Jobs in Kuala Lumpur March 2024

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Compliance Manager Jobs in Kuala Lumpur

Below are the latest Compliance Manager Jobs in Kuala Lumpur.

Compliance Manager Jobs in Kuala Lumpur StashAway
Full Time
Morning
1 Year
Financial Services
Jobs in StashAway As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and internal policies, and in mitigating all forms of risks.You will directly report to the Head of Compliance and Risk who is based in Singapore, an
Kuala Lumpur, Malaysia
Feb 9, 2024
Assistant Manager, Central Ops Compliance Online Jobs in Kuala Lumpur GoGlobal
Full Time
Morning
1 Year
HR & Recruiting
Jobs in GoGlobal About usGoGlobal is the world’s fastest growing, privately owned Global Employer of Record (EOR) service provider with a globally distributed and remote workforce. GoGlobal’s technology-enabled EOR solution allows businesses of all sizes and geographies to hire staff globally without the need to set up a local entity, opening new doors to rapid expansion and growth. GoGlobal clients can hire top talent anywhere in the world quickly, cost effectively and compliantly. Why now The pandemic h
Kuala Lumpur, Malaysia
Sep 12, 2023
Compliance Officer - Associate / Manager (EDD) Jobs in Kuala Lumpur Zeal Group
Full Time
Morning
1 Year
Financial Services
What you will be doing:• Perform enhanced due diligence on retail and corporate clients.• Perform ongoing monitoring using screening service providers.• Execute other compliance related tasks.• The ability to read Vietnamese is a plus.RequirementsWhat you will need:• Bachelor's Degree or above in Law, Business, Finance or Accountancy• 2 years’ experience in EDD (Enhanced Due Diligence)• Good report writing skills in English• CAMS qualifications is a plus• Fluency in Vietnamese language is a plus
Kuala Lumpur, Malaysia
Jun 28, 2023
Compliance Officer - Associate / Manager (Regulatory Reporting) Jobs in Kuala Lumpur Zeal Group
Full Time
Morning
1 Year
Financial Services
What you will be doing:• Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form• Assist in designing the scope of compliance audits• Liaise with outsourced Compliance Officer and MLRO to handle ad-hoc requests from regulatorsRequirementsWhat you will need:• Bachelor's Degree or above in Law, Business, Finance or Accountancy• 2 years’ experience in regulatory/advisory compliance• Good report writing skills in English• CAMS qualifications is a plus• Flue
Kuala Lumpur, Malaysia
Jun 28, 2023
Compliance Officer - Associate / Manager (Transaction Monitoring) Jobs in Kuala Lumpur Zeal Group
Full Time
Morning
1 Year
Financial Services
What you will be doing:• Perform transaction monitoring on clients• Analyse and adjudicate red flags• Create narratives for each investigation• Prepare suspicious transaction reports• Liaise with MLRO• Assist in sourcing TM vendors• Assist in setting up TM workflow• Facilitate in other compliance tasksRequirementsWhat you will need:• Bachelor's Degree or above in Law, Business, Finance or Accountancy• 2 years’ experience in Transaction Monitoring• Good report writing skills in English• CAMS qual
Kuala Lumpur, Malaysia
Jun 28, 2023
Compliance and Risk Assurance Manager Jobs in Kuala Lumpur StashAway
Full Time
Morning
1 Year
Financial Services
Jobs in StashAway You are part of the Company’s second line of defense to support the business in ensuring compliance with applicable local laws, regulations and internal policies, and in mitigating all forms of risks.Functionally, you will directly report to the Group Chief Compliance and Risk Officer (CCRO) who is based in Singapore.Primarily you will be responsible for managing the Compliance monitoring programme the process and controls assurance from a risk angle along with the CCRO at the group level. In ad
Kuala Lumpur, Malaysia
Jun 5, 2023
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