Compliance Manager Jobs In Malaysia

Top 1 to 10 of 844 job listings
231

Customs Compliance Manager

Inter IKEA Group (Shah Alam SGR, Malaysia)

*_About the job:_* In this role, you are required to lead the Country Customs team to well manage the compliance, effectiveness and efficiency of the import...
Inter IKEA Group
- 14 hours ago -
| Flag | More Tools

Compliance Manager / Assistant Manager

HFG, EA Licence No: 14C7034 (Kuala Lumpur KUL, Malaysia)

This leading, global insurance business is looking to hire an Assistant Manager / Manager to join their friendly and experienced Compliance team.  This is an...
eFinancialCareers
- 2 days ago -
| Flag | More Tools

Compliance Manager

OCBC Bank (Malaysia) Berhad (Kuala Lumpur KUL, Malaysia)

 Assist in compliance and regulatory reporting  Review the CDD & ECDD reports from sales according to AML/CFT requirements  Assist and guide sales staff in...
eFinancialCareers
- 7 days ago -
| Flag | More Tools

Customs Compliance Manager

Inter IKEA Group (Shah Alam SGR, Malaysia)

Company Description IKEA Supply (Malaysia) Sdn Bhd is currently hosting the project to establish Inter IKEA’s new Distribution Centre (DC) in Malaysia.The est...
SmartRecruiters
- 9 days ago -
| Flag | More Tools

Compliance Manager

Ipmuda Berhad (Kuala Lumpur KUL, Malaysia)

Job Description Job Requirements:   • Bachelor Degree in Finance, Business Accounting or equivalent professional qualification;   • At least 5-8 years of workin...
myStarjob.com
- 10 hours ago -
| Flag | More Tools

Corporate Compliance Manager

RegionUp (Malaysia, Malaysia)

Corporate Compliance Manager Description : Job Scopes: • Lead and oversee the organization’s compliance matters • Ensure policies, procedures and documentation...
RegionUp
- 1 day ago -
| Flag | More Tools

Compliance Manager

RegionUp (Malaysia, Malaysia)

Compliance Manager Description : Your new company The client is a renowned player in the Banking industry with a wide global presence. They are currently in...
RegionUp
- 5 days ago -
| Flag | More Tools

Senior Manager, Ethics & Compliance Job

SanDisk (Pulau Pinang, Malaysia)

Req ID: 36298 General Description: Ensures legal compliance and provides import/export administration and control within government rules and regulations...
SanDisk
- 1 day ago -
| Flag | More Tools

Compliance Services - Assistant Manager

British American Tobacco (Selangor, Malaysia)

Job purpose and key deliverables Business / Operational Results   Financial Reporting – Responsible for extraction of information from SAP and prepare financial...
British American Tobacco
- 15 days ago -
| Flag | More Tools

Manager, Regulatory Compliance

Hong Leong Bank Berhad (Kuala Lumpur KUL, Malaysia)

Job Purpose Understand & assist to implement the Banks Compliance frameworks, review and update policies and procedures to comply with legal and regulatory...
eFinancialCareers
- 26 days ago -
| Flag | More Tools

Next
  1. Jobs
  2. Compliance Manager
All Jobs Starred Jobs