Senior Product Manager, Compliance - Kuala Lumpur

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

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: ...

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 ...

Responsibilities: · Act as the reference point for the AML/CFT matters within the reporting institution. · Have a good knowledge of the country statutory and regulatory requirements, procedures, and standards as well as their practical effects on the Compliance Investigation and ...

Job Description · Key Duties and Responsibilities :- · Regulatory Compliance · To develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies inc ...

The Compliance Manager maintains and enforces best business practices and compliance policies/procedures for the company's distribution (member) and customer network by following and facilitating LifeWave's internal compliance process · ESSENTIAL DUTIES AND RESPONSIBILITIES · • A ...

This is a Compliance Manager position at Prudential in Kuala Lumpur. · ...

Compliance Manager, Compliance – Kuala Lumpur · PineBridge Investments, A MetLife Investment Management company. · MetLife Investment Management (MIM) has successfully acquired PineBridge as of December 30, 2025. · MetLife Investment Management and PineBridge Investments now have ...

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 ...

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 ...

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. · ...

We provide a platform for our people to do their best work and make an impact to the business · ...

The Day-To-Day Activities include Compliance Oversight for IT & Network Core, Ensure compliance with regulatory and industry requirements applicable to telco and IT environments. · ...

Location: · Ho Chi Minh City, Vietnam (Relocation Required) · Industry: · iGaming · Languages: · Fluent Chinese (Mandarin) and English · About the Role: · We are seeking a highly skilled Compliance Manager to join our expanding team in Ho Chi Minh City. In this key role, you will ...

Life at U Mobile · We are Passionate, Innovative, Trustworthy, Team-Oriented & Fun-Loving. · At U Mobile, we are always on the lookout for great talents and passionate individuals to join our growing team. · Let's start your journey with an award-winning organization · Unbeatable ...

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

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 ...

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

Location: Ho Chi Minh City, Vietnam (Relocation Required) · Industry: iGaming · Languages: Fluent Chinese (Mandarin) and English · About the Role: · We are seeking a highly skilled Compliance Manager to join our expanding team in Ho Chi Minh City. In this key role, you will lead ...

If you are looking to excel and make a difference, take a closer look at us… · This position is to support the Head, FCC Advisory & Risk Management in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective impleme ...