Current jobs related to Senior Manager, Compliance and Admin Support - Kuala Lumpur, Kuala Lumpur - Pacific Licensing Studio
-
Senior HR and Admin Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full timeSenior HR and Admin ManagerWe are seeking an experienced Senior HR and Admin Manager to join our team in Papua New Guinea. The successful candidate will play a key role in leading the human resource function and ensuring compliance with all relevant laws and regulations.Responsibilities include:Identifying legal requirements and governmental reporting...
-
Financial Crime Compliance, Senior Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeFinancial Crime Compliance, Senior ManagerApply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 3 Days Ago job requisition id JR-54627FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...
-
Charity Support Coordinator
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SG Support Full timeJob DescriptionThe ideal candidate will possess at least 2 years of experience in account management, project management, business analysis, consulting, finance, or similar client-facing roles. You will work closely with Regional Client Services Managers and contribute to the success of SG Support's charity partners.Responsibilities Include:Client...
-
Senior Compliance Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full timeJob DescriptionAs a Senior Compliance Professional, you will oversee and lead the group's compliance, risk management, regulatory, and governance functions.You will provide expert legal advice and strategic support to senior management and affiliated companies, ensuring the group's policies and procedures meet both local and international regulatory...
-
Senior Legal Compliance Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Be International Marketing Sdn. Bhd. Full timeJob DescriptionWe are seeking a highly skilled Senior Legal Compliance Manager to join our team at Be International Marketing Sdn. Bhd.The successful candidate will be responsible for overseeing and supporting various legal aspects within the company's operations, ensuring compliance with all relevant laws, regulations, and industry standards.Key...
-
Finance Manager
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SG Support Full timeSG Support Federal Territory of Kuala Lumpur, MalaysiaFinance Manager (LadderPro)We are a financial technology institution dedicated to providing financing to non-profits worldwide.Our mission is to provide sustainable financing, donor acquisition, and stewardship management services, enabling charities to grow, scale, and operate more efficiently.We have...
-
Compliance Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full timeAxiomXchange 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...
-
Senior Compliance Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hays Recruiting MY Full timeCompany Overview:Hays Recruiting MY is a leading recruitment agency providing top talent to the financial services industry.We are currently seeking an experienced Senior Manager, FATCA and CRS Compliance to join our client's fast-growing team.This role presents a unique opportunity to lead FATCA and CRS compliance initiatives and be part of a global...
-
Senior Manager, Risk and Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...
-
Senior Manager, Financial Crime Compliance
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeSenior Manager, Financial Crime Compliance | TNG DigitalJob ResponsibilitiesIdentify and assess the regulatory risk associated with TNGD's activities.Perform appropriate review to evaluate the adequacy of internal control put in place by business and support units within TNGD to manage regulatory compliance risk and promptly follow up on any identified...
-
Senior Manager, Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full timeFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...
-
Finance and Admin Senior Executive
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Find Your TRIBE - Studios Full timeFinance and Admin Manager @ Find Your Tribe & Pickle Social ClubJob OverviewAt TRIBE, finance is the life source as it is a vital part of the business. The Finance & Admin Senior Executive will support the Finance Manager in operating TRIBE finance function, ensure proper and robust financial records are kept. The candidate will also assist with regular and...
-
Manager, Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia IHH Healthcare Full timeDirect message the job poster from IHH HealthcareLead, Talent Acquisition at IHH HealthcareResponsibilities:Reporting to the Head of Compliance which oversees both the Group Data Protection Office (GDPO) and the Group Compliance Unit (GCU), you will be responsible to provide critical support to both the GCU and the GDPO in strategizing, planning, and...
-
Senior Cross-Platform Developer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Description:At Link Compliance, we are revolutionizing the fitness technology landscape by building a next-generation global fitness-AI system. This innovative platform aims to connect clients, studios, and instructors worldwide.We are seeking an experienced Senior Cross-Platform Developer to lead our mobile and frontend application development...
-
Senior Manager or Director, Group Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...
-
Client Services Manager
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SG Support Full timeSG Support WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaClient Services ManagerAre you a strategic thinker and problem solver with a track record of driving impact in consulting, finance, or professional services? Do you thrive in collaborative environments where you can drive change, lead projects and influence growth and decision-making?SG...
-
Compliance Program Manager
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full timeAxiomXchange WP, a leading fintech company, empowers businesses and individuals with secure, scalable, and cutting-edge financial products and services.Job DescriptionWe are seeking a highly skilled Compliance Manager / Asst. Manager to oversee compliance functions, align policies with global and regional regulations, manage compliance projects, and support...
-
Business Development Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SG Support Full timeBusiness Development Manager (LadderPro)SG Support Federal Territory of Kuala Lumpur, Malaysia5 days ago Be among the first 25 applicantsWe are a financial technology institution dedicated to providing financing to non-profits worldwide.Our mission is to provide sustainable financing, donor acquisition, and stewardship management services, enabling charities...
-
Senior Compliance Officer
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full timeEzypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...
-
Senior Compliance Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWe are seeking a skilled and experienced professional to fill the AVP, AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia role. As a member of our Independent Compliance Risk Management (ICRM) function, you will be responsible for ensuring that our company's compliance risk management processes are effective and efficient.Key responsibilities...
Senior Manager, Compliance and Admin Support
2 weeks ago
We are looking for a seasoned professional to join our team as a Senior Manager, Compliance and Admin Support. As a key member of the Pacific Licensing Studio team, you will be responsible for overseeing the Factory Audit process for all licensees, ensuring accuracy of data entry, evaluating audit reports for submission and familiarizing with different report formats accepted for submission.
About the Role- Directly liaison with Licensor, Licensee, Licensee Factory, third party auditors and PLS team
- Monitor all factory status approvals and licensor daily email notifications
The successful candidate will have strong organizational skills, be proficient in Microsoft applications and database solutions, and possess excellent project management and communication skills.
This role offers a unique opportunity to work with a dynamic team and contribute to the growth and success of Pacific Licensing Studio.