Compliance Monitoring Lead — Data-Driven Oversight
CIMBKuala Lumpur, Kuala Lumpur, Malaysia22 hours ago
Job description
A major financial institution is seeking a Manager - Compliance Monitoring in Kuala Lumpur, Malaysia. You will be responsible for leading compliance reviews, enhancing monitoring programs, and ensuring adherence to regulatory standards. The ideal candidate has a bachelor's degree, relevant certification, and extensive experience in banking and compliance management. This full-time role requires strong leadership and analytical skills.
#J-18808-Ljbffr
Create a job alert for this search
Compliance Oversight • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
- Promoted
Lead Engineer
Soft Space Sdn BhdSeremban, Negeri Sembilan, Malaysia We are seeking a technically strong leader based in Malaysia to head our North America region projects.The Lead Engineer will take ownership of regional delivery, technical solutioning, and team le...Show moreLast updated: 21 days ago
- Promoted
- New!
Operations Deputy / Director
NexperiaSeremban, Negeri Sembilan, Malaysia Operations Deputy / Director page is loaded## Operations Deputy / Directorlocations : Serembanposted on : 今天发布job requisition id : R- • •About The Role • •We are seeking a senior, results-oriented oper...Show moreLast updated: 22 hours ago
- Promoted
- New!
Remote Country Manager - Malaysia (iGaming Growth Leader)
Ludicrum TechSelayang Municipal Council, Selayang Municipal Council, Malaysia A leading iGaming company is seeking a Country Manager for Malaysia to drive the growth of the GemBet brand.You will oversee operations, ensure regulatory compliance, and define growth strategies w...Show moreLast updated: 22 hours ago
- Promoted
Financial Crime Compliance Lead (Global)
ReapPetaling Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 30+ days ago
- Promoted
- New!
Senior E&C Risk Governance Lead - Remote
Oman ShellSelayang Municipal Council, Selayang Municipal Council, Malaysia A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Show moreLast updated: 22 hours ago
- Promoted
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)
Bowtie Life Insurance Company LimitedSelayang Municipal Council, Selayang Municipal Council, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Show moreLast updated: 30+ days ago
- Promoted
Technical Solutions Architect II
Akamai Technologies GmbHKuala Selangor, Kuala Selangor, Malaysia Join the Technical Solutions Architect team.Akamai is working to simplify the way people work in the cloud.The team's mission is to accelerate innovation by making computing simple, scalable, acces...Show moreLast updated: 1 day ago
- Promoted
Protege RTW - Business Support Operations
Airbus Customer Services Sdn BhdSepang, Malaysia Job Description : • • Opening Application for PROTEGE Program within Airbus in Malaysia.This program is for Malaysian fresh graduates only, as mandated by Malaysian Government.Kindly note this appli...Show moreLast updated: 2 days ago
- Promoted
Associate Director, Organizational Change Management (OCM)
AvasantSeremban, Negeri Sembilan, Malaysia Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Show moreLast updated: 1 day ago
- Promoted
- New!
Executive Leader, Global Assembly & NPI Operations
NexperiaSeremban, Negeri Sembilan, Malaysia A leading semiconductor company in Seremban is seeking a senior operational leader as Operation Director / Deputy Director.
This role oversees a large-scale manufacturing organization with employe...Show moreLast updated: 22 hours ago
- Promoted
- New!
Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)
PT Mitrausaha Indonesia GrupKuala Lumpur, Kuala Lumpur, Malaysia A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets.
The ideal candidate should have over 7 years of experie...Show moreLast updated: 22 hours ago
- Promoted
- New!
Senior Facilities & Utilities Project Lead - Global Campus
Gateway SearchRawang, Selangor, Malaysia A leading recruitment firm is seeking a Senior Project Manager for a global client in the battery manufacturing sector.This role entails comprehensive facilities management and leadership within a ...Show moreLast updated: 22 hours ago
- Promoted
Airbus - Protege RTW - Business Support Operations
Airbus Customer Services Sdn BhdSepang, Malaysia Job Description : • • Opening Application for PROTEGE Program within Airbus in Malaysia.This program is for Malaysian fresh graduates only, as mandated by Malaysian Government.Kindly note this appli...Show moreLast updated: 2 days ago
- Promoted
- New!
Legal & Compliance Exec — Contracts & Regulations (Remote)
Nala GroupsSelayang Municipal Council, Selayang Municipal Council, Malaysia A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Show moreLast updated: 22 hours ago
- Promoted
- New!
Strategic Health Systems Sales Leader; Malaysia Country Lead
Philips InternationalSelayang Municipal Council, Selayang Municipal Council, Malaysia A global health technology leader is seeking a Health Systems Sales Leader and Country Manager for Malaysia.The candidate will be responsible for developing sales strategies, leading a team, and ma...Show moreLast updated: 22 hours ago
- Promoted
- New!
Retail Operations Leader : Drive Growth & Service Excellence
HABIB GroupHulu Kelang, Selangor, Malaysia A leading retail company in Malaysia is seeking a General Manager for Retail Operations to oversee departmental functions, enhance operational systems, and lead marketing strategies.This role requi...Show moreLast updated: 22 hours ago
- Promoted
- New!
Principal Tech Risk & Compliance Leader
AIA Hong Kong and MacauKuala Lumpur, Kuala Lumpur, Malaysia A leading insurance company in Kuala Lumpur is seeking a Principal for Technology Risk Management.You will be responsible for identifying and evaluating technology risks while ensuring compliance w...Show moreLast updated: 22 hours ago
- Promoted
- New!
Senior Compliance Testing Lead – Banking & AML
OCBCKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Show moreLast updated: 22 hours ago