Legal and Compliance Manager - WP. Kuala Lumpur, Federal Territory of Kuala Lumpur

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 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 ...

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: ...

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 ...

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

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

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 ...

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

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 ...

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'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 ...

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. · ...

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 ...

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

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

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. · ...

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

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

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 ...