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Keywords: Regional Compliance Manager, Location: Kuala Lumpur

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Regional Compliance Manager

Compliance Manager in Selangor Manage a team of 2nd Line of Defence Compliance Specialists & Analysts and accountable... of defence (2LoD) Manager ensures that compliance risks are identified, managed, and mitigated in alignment with regulatory...

Posted Date: 22 Jan 2025

Manager, Compliance Assurance

their hopes and realise their ambitions. HSBC’s Second Line of Defense Compliance Assurance (CA) provides risk-based testing... of the Regulatory Compliance (RC) and Financial Crime (FC) risk and control activities to provide reasonable assurance...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Compliance Manager

an experienced, proactive, and detail-oriented Compliance Manager to join our team. This full-time hybrid role is pivotal... compliance functions, ensuring policies are aligned with global and regional regulations, managing compliance-related projects...

Company: Axiom Corp
Location: Kuala Lumpur
Posted Date: 24 Dec 2024

Compliance, Assistant Manager

’s compliance with all applicable regulatory and statutory rulings; guidelines; and laws where stipulated in the Master Deed... Act 1965, Capital Markets and Services Act 2007 and any other relevant applicable regulations as well as compliance...

Company: Manulife
Location: Kuala Lumpur
Posted Date: 16 Dec 2024

Vice President, Country Compliance and Operational Risk Manager

for ensuring the identification, escalation, and timely mitigation of compliance and operational risks in the countries covered..., in alignment with the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy and the...

Company: Bank of America
Location: Kuala Lumpur
Posted Date: 15 Nov 2024

Regional Payroll Manager, APME

take in anywhere you want to go. Job Purpose The Regional Payroll Manager is responsible for leading and managing all payroll activities... services to all legal entities within the region. Additionally, the Regional Payroll Manager drives payroll transformation...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

ISB Regional Relationship Manager

of ISB Regional Relationship Manager (GCB 4) Responsibilities · Grow sustainable revenues from the existing customer... and procedural compliance and early identification and effective resolution or escalation of issues that arise Requirements...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Regional Human Resources Manager (APAC)

and we are looking for a Regional HR Manager to join our team. Our teams are collaborative, vibrant and fast-growing and all team members are empowered... processes and procedures, and ensure that all HR processes and procedures meet audit standards and compliance Oversee employee...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Regional Visual Merchandising Manager

that beautiful? Position Purpose: The Regional Visual Merchandising Manager is essential to elevating the luxury retail... production of lightbox transparencies and regional tools. Understand practical needs of on-counter visual merchandising...

Company: Luxasia
Location: Kuala Lumpur
Posted Date: 01 Jan 2025

Regional Visual Merchandising Manager

? Position Purpose: The Regional Visual Merchandising Manager is essential to elevating the luxury retail experience... production of lightbox transparencies and regional tools. Understand practical needs of on-counter visual merchandising...

Company: Luxasia
Location: Kuala Lumpur
Posted Date: 31 Dec 2024

Regional Sales Manager

Position Title: Regional Sales Manager Location: Wangsa Maju, Kuala Lumpur, Malaysia Department: Sales Reports... and supportive work environment. Role Summary: The Regional Sales Manager for our Elite Elevators Sdn. Bhd., as a home elevator...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Regional Payroll Manager, APME

Job Purpose The Regional Payroll Manager is responsible for leading and managing all payroll activities across the... services to all legal entities within the region. Additionally, the Regional Payroll Manager drives payroll transformation...

Company: TechnipFMC
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

Regional Accounting Manager (SEA)

About the job Regional Accounting Manager (SEA) Job Summary We are a world-leading smart mobility SaaS company... with over 2,000,000 subscribers across 23 countries and we are looking for an Accounting Manager, SEA to join our team...

Company: Cartrack
Location: Kuala Lumpur
Posted Date: 30 Oct 2024

Regional Tax Manager

Our client, who is focused predominantly in the real estate market is looking for a Regional Tax Advisor... of tax compliance, ensuring accurate and timely review and preparation of all relevant tax returns. Develop, maintain...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Regional Tax Manager

organization. You will help us stay tax-compliant and up-to-date on new tax laws. RESPONSIBILITIES Tax Compliance Assist on Holding... company tax compliance work and advisory role to the region. Maintain the complete tax status for the region, including name...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Regional Supply Chain Manager

& Management: Develop and implement regional supply chain strategies to improve efficiency, reduce costs, and enhance service... of regional distribution centers (Singapore and Malaysia) and logistics partners to ensure timely and cost-effective deliveries...

Location: Kuala Lumpur
Posted Date: 03 Dec 2024
Salary: 180000 per year

Freight Auditor (Compliance)

Job Title Freight Auditor (Compliance) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10... MY (Primary) Career Level Experienced (Non-Manager) Category Operations Job Type Permanent...

Company: PSA BDP
Location: Kuala Lumpur
Posted Date: 04 Dec 2024

Regional Finance Lead

Manager What This Job Involves Support Account Lead & account leadership team in handling business, operational, financial... from time to time. Working with different finance teams (i.e Controllership, FP&A teams) to compliance to accounting standards...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Senior Business Analyst, Innovation Program Management (MY & Regional), Group Cards Technology, CFS

Aware of regulatory and compliance matters Work with project manager in delivering projects Plan and Control UAT testing...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Record to Report (RTR) Manager

We're looking for Accounting Manager who will be reporting to the Global Business Services Senior Manager – Record... to Report (RTR), the incumbent is responsible for managing the Regional Financial Accounting team and is directly responsible...

Company: Zalora
Location: Kuala Lumpur
Posted Date: 23 Jan 2025