- Analyse costs, pricing, sales performance, contribution margins, and actual results against business plans and budgets.
22 days
48 Finance Compliance Manager Jobs - November 2026 - High Salaries
Showing 48 jobs results for
"finance compliance manager"
- You will lead multi-entity close, drive cash flow reporting automation, and coordinate with IT and finance to map data across platforms while maintaining strict compliance with MFRS/IFRS and Bursa Malaysia requirements.
30+ days
- Proactive Renewal & Termination Handling: Collaborate pro-actively with internal business units, procurement, and external partners well in advance of contract expiration dates to execute timely renewals, renegotiations, or formal termination procedures.
14 days
- Proactive Renewal & Termination Handling: Collaborate pro-actively with internal business units, procurement, and external partners well in advance of contract expiration dates to execute timely renewals, renegotiations, or formal termination procedures.
14 days
- Proactive Renewal & Termination Handling: Collaborate pro-actively with internal business units, procurement, and external partners well in advance of contract expiration dates to execute timely renewals, renegotiations, or formal termination procedures.
14 days
- Assist internal/external auditors in periodic audits
Today
- Conduct regular performance reviews and provide coaching to team members.
30+ days
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
30+ days
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
30+ days
- Assist internal/external auditors in periodic audits
14 days
- Assist internal/external auditors in periodic audits
14 days
10 days
22 days
- Develop and deliver compliance training programs to employees.
22 days
23 days
30+ days
Consulting - Financial Crime Manager
- Perform in-depth assessment of client’s policies, procedures and framework, including but not limited to FinCrime domains of Know-Your-Customer, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Sanctions, Trade Based Money Laundering, etc.
2 days
- Lead business process redesign to improve operational efficiency and control effectiveness.
7 days
9 days
10 days
Compliance Manager – AML Advisory
- Oversee escalated suspicious activity cases, ensuring appropriate investigation, documentation and reporting.
13 days
- Risk Rating & Monitoring Models: Build and continuously optimize merchant risk rating, transaction monitoring rules, and risk models; improve detection and interception of fraud, money laundering etc.; deploy tiered control strategies based on the ratings.
14 days
Senior AML Manager
- Challenge first-line operational teams constructively but rigorously; hold them accountable to regulatory standards and internal policy without becoming an operational bottleneck.
17 days
- Build our Risk and AML infrastructure, including screening, transaction monitoring, rule engines, case management, STR/SAR reporting, and audit trails, with clear decision logic, manual review, and escalation rules.
3 days
Financial Services Risk Management (Financial Crime Compliance) Senior Manager, Risk Consulting
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
8 days
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
19 days
- A role that values judgment, influence and impact – not just technical execution.
11 days
Senior Officer to Deputy Manager, Anti-Financial Fraud Risk Management, FCC
- Handle fraud and bribery investigation from the cradle to the grave - including but not limited to collecting, reviewing, and collating investigation materials and evidence from all available sources (e.g., witness statements, transactions, CCTV records, digital footprint records and etc.), mitigating fraud losses, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control weaknesses and driving relevant enhancement initiatives
11 days
- Represent FCC in governance forums, new product approval processes, new business initiative, audit and regulatory discussions, ensuring that digital asset financial crime risks are clearly identified, articulated, and managed, appropriately documented, and that control expectations are embedded early.
12 days
Assistant Manager-Manager, Shariah Assurance
- Prepare review scopes, work programs, testing approaches, and sampling methodologies.
14 days