3,110

Site Supervisor jobs in Malaysia

Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)

PT Mitrausaha Indonesia Grup

Kuala Lumpur
On-site
MYR 100,000 - 130,000
30+ days ago
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Store Manager, Fashion Retail Growth Leader (Sunway Pyramid)

Love, Bonito

Subang Jaya
On-site
MYR 200,000 - 250,000
30+ days ago

Store Manager – Truck Stop Convenience (Hourly Pay)

TempStop

Kuala Lumpur
On-site
MYR 235,000 - 294,000
30+ days ago

Cloud Services Manager - Multi-Cloud & Automation Leader

AIA Hong Kong

Kuala Lumpur
On-site
MYR 150,000 - 200,000
30+ days ago

Lead C&I Solar Projects Manager

Solarvest

Petaling Jaya
On-site
MYR 100,000 - 150,000
30+ days ago
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Name Screening Lead (Mandarin Speaking)

Airwallex

Kuala Lumpur
On-site
MYR 60,000 - 80,000
30+ days ago

Store Manager I Timberland GPO

GMG

Pahang
On-site
MYR 60,000 - 90,000
30+ days ago

Facilities Office Service Manager, Growth Markets

Boston Scientific

Kuala Lumpur
On-site
MYR 100,000 - 130,000
30+ days ago
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Facilities Office Service Manager, Growth Markets

Boston Scientific Gruppe

Kuala Lumpur
On-site
MYR 80,000 - 100,000
30+ days ago

Secondary Science Head of Department - Kuala Lumpur Malaysia - January 2026

Edvectus Ltd

Malaysia
On-site
MYR 200,000 - 250,000
30+ days ago

Storekeeper

Arrow Components

Gelang Patah
On-site
MYR 30,000 - 45,000
30+ days ago

Warehouse Storekeeper - Growth & Bonus Opportunities

Arrow Components

Gelang Patah
On-site
MYR 30,000 - 45,000
30+ days ago

T&T Manager - Customer - Japanese Client Services - SEA

Deloitte Regional Services Center Sdn. Bhd.

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Store Manager_JPO

Samsonite Group APAC & Middle East

Johor
On-site
MYR 60,000 - 80,000
30+ days ago

Store Manager

LC Waikiki

Sepang
On-site
MYR 200,000 - 250,000
30+ days ago

Manager, Data Management

ResMed

Kuala Lumpur
On-site
MYR 120,000 - 180,000
30+ days ago

Customer Manager

Nestlé

Petaling Jaya
On-site
MYR 80,000 - 120,000
30+ days ago

Section Head, Cybersecurity Architecture

U Mobile Sdn Bhd

Kuala Lumpur
On-site
MYR 120,000 - 150,000
30+ days ago

Research Manager (Consumer Insights)

NielsenIQ

Petaling Jaya
On-site
MYR 60,000 - 80,000
30+ days ago

Global FMCG GTM Lead - Senior Account Executive

Nasty Holding Sdn Bhd

Petaling Jaya
On-site
MYR 50,000 - 70,000
30+ days ago

Group Chief Admin

Palmhead Management & Consultancy Sdn Bhd

Sarawak
On-site
MYR 100,000 - 150,000
30+ days ago

Retail Store Manager

Prism+

Kuala Lumpur
On-site
MYR 60,000 - 80,000
30+ days ago

Sports Department Manager (Decathlon Melaka Sentral)

Decathlon Malaysia

Hang Tuah Jaya Municipal Council
On-site
MYR 200,000 - 250,000
30+ days ago

Senior Store Manager (F88)

Sephora

Kuala Lumpur
On-site
MYR 80,000 - 100,000
30+ days ago

Furniture Product & Industrial Design Lead (SolidWorks)

JAC Recruitment

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

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Senior Compliance Ops Lead — Fintech Payments (Multi‑Market)
PT Mitrausaha Indonesia Grup
Kuala Lumpur
On-site
MYR 100,000 - 130,000
Full time
30+ days ago

Job summary

A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets. The ideal candidate should have over 7 years of experience in compliance and KYC within the payments industry, a track record in operational management, and a strong understanding of regulatory requirements. This role includes managing day-to-day compliance, conducting audits, and collaborating with teams to enhance user experiences.

Benefits

Flexible paid vacations
Health insurance
Wellness initiatives
Company laptop
Flexibility in working hours

Qualifications

  • 7+ years of compliance and/or KYC experience, especially in payments.
  • Track record of leading compliance teams in regulated institutions.
  • Knowledge of AML and Payments Services regulations.

Responsibilities

  • Lead daily compliance operations including transaction monitoring.
  • Act as an escalation point for KYC, AML, fraud investigations.
  • Conduct compliance audits and reviews of operational processes.

Skills

Compliance experience
KYC experience
Problem-solving attitude
Attention to detail
Communication skills

Education

Relevant industry certifications (ACAMS/ICA)
Strong academic background
Job description
A leading fintech company in Kuala Lumpur is seeking a Manager, Compliance Operations to oversee compliance processes across multiple markets. The ideal candidate should have over 7 years of experience in compliance and KYC within the payments industry, a track record in operational management, and a strong understanding of regulatory requirements. This role includes managing day-to-day compliance, conducting audits, and collaborating with teams to enhance user experiences.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.