Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
9 days
Compliance Specialist Jobs in Bandar Kuala Lumpur - October 2026 - Urgent Hiring - Page 2
Showing 130 jobs results for
"compliance specialist"
in Bandar Kuala Lumpur
Senior Specialist, Compliance Review Team 2
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
9 days
Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
9 days
Senior Specialist, Compliance Review Team 1
- Perform and initiate annual compliance review plan, taking into consideration of the following:
9 days
Senior Specialist, Compliance Review Team 2
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
9 days
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
5 days
Specialist - Finance (Compliance)
- Compile, verify and process supplier invoices in accordance with company policies.
13 days
Legal and Compliance Operations Specialist
- Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
Today
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
21 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
9 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
9 days
Senior Specialist, Compliance
26 days
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
26 days
- Senior Compliance Operations Specialist
24 days
Regulatory Compliance Lead
- Developing and implementing compliance programs, policies, and procedures to ensure compliance with relevant laws, regulations, and industry standards.
4 days
Executive Manager, Compliance Assurance
- Assist the Team Lead or Local Compliance Officer (LCO) in developing, implementing, and maintaining the organizational unit’s assurance obligations under the Zurich Compliance Program.
4 days
Risk Compliance Manager
- Interpret and monitor applicable BNM regulations, guidelines and regulatory requirements, ensuring the organisation's policies and practices remain compliant.
7 days
Executive Director - Compliance
- To assist the Head of Department/Chief Compliance Offcer to facilitate, implement and promote the compliance function and culture by overseeing compliance within the organisation and ensuring compliance with laws and regulatory requirements, policies and procedures with the focus to minimise regulatory risks, sanctions and reputational damage to the oganisations.
8 days
Risk and Compliance Representative
10 days
Risk and Compliance Representative
10 days
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
13 days
Commercial Compliance Manager, APAC
- Channel Partner Compliance Management: Lead the effective implementation of policies and controls for third-party distributors. Partner with business leaders to assess, manage and monitor Channel Partner risk, resolve red flags, and ensure due diligence and approvals are completed in line with company requirements.
13 days
16 days
17 days
Circle Lead, Regulatory Compliance Surveillance
- Oversee the Treasury Surveillance activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.
18 days
Senior Executive - Executive - Compliance (Secretariat - Breach Reporting)
- Co-ordinate and follow-up on the reports from the various departments within the division
19 days
Senior Executive - Internal Audit - Governance
- Internal Audit Execution
22 days
22 days
- If you are looking to excel and make a difference, take a closer look at us…
22 days
Manager, Compliance (FCC Control)
- If you are looking to excel and make a difference, take a closer look at us…
22 days