Compliance Program Manager

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

We are seeking an experienced Risk Compliance Program Manager to join our team at HSBC Electronic Data Processing (Malaysia) Sdn Bhd. In this role, you will be responsible for ensuring effective and efficient definition, planning, management, and execution of global change programmes related to financial crime risk.About the RoleThis role involves managing...

Job DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...

PEOPLELOGY GROUP | WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob TypeFull-time / PermanentManagerQualificationDegreeCommercialScheduleMonday – FridayExperience3 years and aboveJob DescriptionLorem IpsumJob ResponsibilitiesProgram Development & ManagementDesign and develop the structure, curriculum, and learning outcomes for the...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

GREAT EASTERN Life Malaysia is a well-established market leader and trusted brand in Singapore and Malaysia. We are seeking a professional to assume an integral role in IT Risk and Compliance.The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to...

Job DescriptionThe ideal candidate for this role will have a proven track record of developing and implementing comprehensive training programs for restaurant staff. They will be responsible for creating engaging training materials, conducting training sessions, and evaluating employee performance to ensure compliance with food safety regulations, health and...

Job Title: Risk and Compliance Manager | Touch 'n Go GroupWe are seeking a highly experienced Risk and Compliance Manager to join our team at Touch 'n Go Group. As a key member of our governance function, you will play a vital role in maintaining the compliance program, developing policies, and collaborating with stakeholders.Develop, review, and implement...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

At GREAT EASTERN, we are seeking a seasoned professional to assume an integral role in IT Risk and Compliance. The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The successful candidate will be responsible for ensuring processes are in...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

We are seeking a highly skilled professional to join our team as a Compliance Manager. As a key member of our organization, you will play a critical role in ensuring that our company remains compliant with all applicable laws and regulations.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing...

Job Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

The EMAX Beauté International Sdn Bhd Administrative Assistant is responsible for managing the daily operations of the Sistem Latihan Dual Nasional (SLDN) apprenticeship program. This includes coordinating training, ensuring regulatory compliance, and fostering effective communication among stakeholders.Main ResponsibilitiesDesign and implement...

The Administrative Assistant at EMAX Beauté International Sdn Bhd is responsible for overseeing the daily operations of the Sistem Latihan Dual Nasional (SLDN) apprenticeship program. This includes managing training coordination, ensuring compliance with regulatory requirements, and maintaining open communication channels between stakeholders.Primary...

At Touch 'n Go Group, we are committed to fostering a culture of compliance and governance excellence.We are seeking an experienced Compliance Governance Manager to join our team and play a key role in ensuring that our business practices align with regulatory standards and industry best practices.The successful candidate will be responsible for maintaining...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

Citibank (Switzerland) AG is a leading global financial institution, providing a wide range of financial products and services to individuals, corporations, and governments. We are currently seeking a high-caliber professional to join our team as KYC Operations Manager in Kuala Lumpur, Malaysia.This role will be responsible for managing and leading KYC...

Succeeding as an APAC Trade Compliance Manager at SC Johnson means driving continuous improvement through business process implementation and management. This role demands strong stakeholder management skills and the ability to communicate effectively across various levels of the organization.Main Objectives:To be Customs Compliance Subject Matter Expert...