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Keywords: Regional Compliance Manager, Location: Kuala Lumpur

Page: 8

Human Resources Manager

, Year End Review and Annual Rewards. Ensuring compliance with all prevailing laws, rules and regulations. Work... for you: Seeking to expand your regional work experience Work alongside industry-leading professionals from around the globe...

Location: Kuala Lumpur
Posted Date: 02 Jan 2025

Manager/AVP, AML Investigation, Triage

. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...

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

Manager, Sales Support

and ensure compliance with regional pricing processes (AP, NA, Europe). Compile accurate project quotations and support RFP/RFI...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

Assurance Business Strategy Manager

with Malaysia Assurance Leader, drive the yearly planning process and half-year forecast exercise Drive and monitor compliance... for Executive or Regional Leadership meetings and liase with communications functions in EY. Skills and attributes for success...

Company: EY
Location: Kuala Lumpur
Posted Date: 27 Dec 2024

Senior Manager, COO's Office

division across AMB, AGIC and ALIM. Driving the transformation agenda and programs from Allianz Group and Allianz Regional... for effective implementation. Provide oversight and coordination on operational performance management for internal, Regional...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Privacy Manager

across projects and initiatives. Oversee compliance with global and regional data privacy regulations by identifying risks... and analyze new data protection laws and regulations, performing gap analyses to identify and address compliance risks. Contribute...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Malaysia Country Manager

- management and development of existing and/or new sales channels Work with regional Marketing team to implement and execute..., and systems to ensure compliance with corporate policies and provide working guidelines for the sales team Create and maintain...

Location: Kuala Lumpur
Posted Date: 23 Dec 2024

Manager, CARDS Fraud Surveillance

. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure.... Conduct regular reviews such as call quality monitoring, to ensure compliance with company policies and procedures. Establish...

Company: UOB
Location: Kuala Lumpur
Posted Date: 22 Dec 2024

Product Safety - Project Manager (Senior Specialist)

for the PSAP team within the global/regional community related to these subjects. Main Areas of Responsibilities and Key... effectively Develop a Change Management Strategy to ensure business readiness and alignment with global/regional project...

Company: BASF
Location: Kuala Lumpur
Posted Date: 21 Dec 2024

Group HR Manager

HR compliance, including maintaining accurate employee records, ensuring compliance with employment laws, and conducting... or above of regional HR experience in a similar role. Regional exposure experience. Strong organization and multi-tasking skills...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Customer Service Operation Manager - CapCut

, departmental compliance processes, crisis response, regional legal compliance, information security, social responsibility... and Jianying-Security and Compliance department is responsible for the safety and privacy of all global products, including...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Manager, Cards Authorisation

. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... and processing card transactions, ensuring compliance with company policies, and providing exceptional service to both merchants...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Dec 2024

Manager, Account Closure

initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial.../Head of KYC/Compliance is actioned in a timely manner Key Responsibilities Identifying and monitoring the relevant...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Dec 2024

Manager, AML Operation Excellence

. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... Group Compliance Anti-Financial Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the...

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

Product Safety & Regulatory Manager

with Global and Regional Product Safety teams to implement effective solutions in the field of Product Safety systems... and contribute to our mission of ensuring product safety and regulatory compliance in the Asia Pacific region. Education...

Company: BASF
Location: Kuala Lumpur
Posted Date: 11 Dec 2024

Order Management (Manager I)

degree of control over import / export supply chain activities for regional business units. It creates substantial tax... system reports and KPIs to monitor and ensure compliance with global processes Minimize risk in documentary trade...

Company: BASF
Location: Kuala Lumpur
Posted Date: 06 Dec 2024

District Manager (Convenience Store)

, and accountability. Deliver exceptional customer experiences by ensuring store compliance with operational policies and brand guidelines.... Create actionable plans for achieving regional sales targets, including promotional activities and operational improvements...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 03 Dec 2024
Salary: 84000 - 108000 per year

AP Trading Center (Manager I - Expert)

information for efficient and effective processing, ensuring compliance and minimizing of risk Work with Regional Process Experts... for regional business units. It creates substantial tax advantages for our organization. The Expert will ensure to implement the...

Company: BASF
Location: Kuala Lumpur
Posted Date: 30 Nov 2024

Costing Manager

by providing updated cost data across product lines and collaborating with the Regional Finance department and auditors. Financial... analytical techniques, and reviewing financial documents for accuracy and compliance. Personal Attributes: A mature, self...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 26 Nov 2024
Salary: 84000 - 96000 per year

Branch Manager

’ individual and business needs via active referrals across business units d. Ensure alignment with regional business unit...’s professional conduct with Branch Operations as the anchor of compliance in the branch. b. Review and implement effectiveness...

Company: OCBC Bank
Location: Kuala Lumpur
Posted Date: 21 Nov 2024