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4 product director compliance jobs found in Kuala Lumpur

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Kuala Lumpur product director compliance
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Legal  (2) Marketing  (1) Client Services  (1) AML (Anti-Money Laundering) Analyst  (1) Financial Crime Analyst (FinCrime)  (1) Compliance Legal  (1)
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Malaysia  (4)
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OKX  (2) S&P Global  (2)
OKX
Full time
 
Compliance Lead, AML Investigations (APAC)
OKX Kuala Lumpur, Malaysia
  Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the...

Dec 17, 2025
S&P Global
Full time
 
Associate, Client Services (Japanese Speaker)
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 07 S&P Global Market Intelligence The Role: Associate Product Support The Team: S&P Global's Solutions Product Support in the Asia-Pacific (APAC) region is to provide technical support to clients using S&P Global's Enterprise Solutions, specifically focusing on support for the Software business. S&P Global provides Software offerings for Banks, Asset Managers, Hedge Funds, Insurance companies, Software companies and Treasury functions in large institutions. With offices in EMEA, North America, APAC and India. Our software offering has a global reach and increasingly clients require work to be carried out remotely from their main office. The Impact: The Support Role in APAC for S&P Global's Solutions business offers several impactful opportunities for individuals starting their careers in the company. Here are some key impacts of this role: Building a global network: As part of...

Dec 16, 2025
S&P Global
Full time
 
Associate Director - Upstream Consulting
S&P Global Kuala Lumpur, MYS
About the Role: Grade Level (for internal use): 12 The Team: The S&P Global Commodity Insights Consulting Upstream Practice is recognized as a market leader in the industry. Our practice brings an unparalleled combination of industry knowledge, data analytics and strategic mindset to help clients solve complex questions. Our practice specializes in the Upstream industry, advising industry leaders, policy makers and regulators, and investors on the most relevant industry topics: Upstream Oil & Gas (Exploration & Production) Growth Strategies (Organic Conventional, Unconventionals, M&A) Field Development Planning, Supply Chain Management, and Cost Optimization Subsurface (e.g. Reservoir Engineering, Production Optimization) Trends in Oilfield Technology, Water Management, Decommissioning, etc. Responsibilities & Impact:  A Consulting Associate Director, Upstream is responsible for delivering consulting projects involving...

Dec 11, 2025
OKX
Full time
 
Team Lead, Customer Due Diligence
OKX Kuala Lumpur, Malaysia
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.  OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the O pportunity:  A unique and highly-impactful role at one of the fastest-growing global...

Nov 30, 2025
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