Senior Product Manager, Compliance - Kuala Lumpur

PineBridge Investments is seeking a Compliance Manager in our Kuala Lumpur Office. · ...

The compliance manager is responsible for developing and updating internal compliance frameworks policies procedures and manuals to ensure alignment with regulatory requirements. · ...

Airwallex is seeking an experienced Compliance Manager to join our Legal, Risk & Compliance (LRC) team in Kuala Lumpur. The successful candidate will be responsible for driving and embedding Airwallex's compliance program in the region. · ...

We're fast, curious and ambitious. We are on a fearless adventure to change financial services for consumers, and we value ownership, initiative and leadership from everyone in the company. · We never want to reach a stage where we are not challenged on a daily basis – because it ...

Allianz Services is proud to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. · The incumbent will provide proactive and reactive Compliance support for the insurance portfolio of the Company.Allianz Group is one of the most trusted insu ...

About the Job · Main Responsibilities: · - Maintain and update the Compliance Manual and AMLA procedures. · - Manage timely regulatory submissions and monitor customer transactions to detect and report suspicious activity to Bank Negara Malaysia. · Regulatory & Policy Management: ...

Compliance manager responsible for conducting AML reviews and monitoring on stockbroking and investment banking divisions. · ...

We're looking for a detail-oriented Compliance Manager with proven experience liaising directly with regulators - especially the Securities Commission Malaysia (SC). Lead and fully own the reporting, renewal, and submission processes for all regulatory licensing obligations. · Li ...

Compliance Manager role at PineBridge Investments in Kuala Lumpur. Hybrid work model expected. · ...

We are seeking a highly experienced and strategic professional to provide strategic leadership over organisational compliance and governance by directing enterprise-wide compliance frameworks, audit oversight, and policy enforcement to safeguard organisational integrity, regulato ...

Our Compliance team is responsible for the overall compliance culture at OKX. We're a team of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk. · ...

This is a compliance manager position at a global fintech and payment solutions provider in Kuala Lumpur. · ...

Manage the recruitment of a Compliance Manager for a capital management firm in Kuala Lumpur. · ...

+ Develop and update internal compliance frameworks Provides regulatory advisory to stakeholders · Leads compliance training initiatives · ...

Provide support in the design and implement compliance programs, policies and procedures to ensure that business operations are conducted ethically and in accordance with applicable local laws, regulations, guidelines and Group compliance standards. · ...

Lead compliance manager role at fintech and payment solutions provider. · ...

Providing proactive and reactive Compliance support for the insurance portfolio of Allianz Services. · ...

The incumbent will provide proactive and reactive Compliance support for the insurance portfolio of the Company. · Coordinate and maintain Compliance programmes. · Oversee the general operational set up and projects from a Compliance perspective. · ,Liaise with stakeholders in in ...

This role offers a unique opportunity to work across two jurisdictions supporting compliance functions for both Malaysia and Singapore entities.This includes AML CFT compliance responsibilities such as customer onboarding ongoing name screening reviews assessing resolving potenti ...

To develop establish andmaintain effective broad-based compliance assurance program designed toestablishcompliancestandardsmonitor detect and prevent compliances deficiencies including recommending corrective actions when necessary to fully meet compliance requirements. · Regulat ...

Senior Compliance Manager will implement and execute the annual Legal & Compliance Plan. Monitor regulatory requirements and ensure timely dissemination and adherence across departments. Conduct compliance risk assessments and control testing. · ...