Regulatory Compliance Jobs
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Search Results - Regulatory Compliance Jobs
IUX-Kuala Lumpur
IUX Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Manager
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Are you an experienced compliance professional with a passion for navigating global financial regulations...
Prudential Hong Kong Limited-Kuala Lumpur
Assistant Director, Regulatory Compliance Governance & Advisory
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 24070282
Prudential’s purpose is to be partners for every life and protectors...
appcast.io -
NEAR-Kota Bharu
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team! This role will also include reviewing and approving all...
Accenture-Petaling Jaya
5+ years team management experience in compliance service operation team ideally within the financial institutions or e-Commerce or MNC or consulting firm etc.
• With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc...
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Bybit-Kuala Lumpur
Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Counsel
Bybit
is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity: We are seeking a highly motivated Regulatory...
Hong Leong Bank-Kuala Lumpur
Senior Exec - Compliance (Regulatory Development & Liaison)
Apply
locations HLT-Hong Leong Tower
time type Full time
posted on Posted 2 Days Ago
time left to apply End Date: May 30, 2025 (30+ days left to apply)
job requisition id JR0000020138...
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PricewaterhouseCoopers International-Kuala Lumpur
Generalist - Practice Support team helps PwC assess, design, and develop solutions to manage diverse risks. You’ll help PwC develop a consistent, coordinated, and sustainable strategy.
The role of a Regulatory Compliance Manager is critical in ensuring...
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TD SYNNEX-Kuala Lumpur
Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global...
hiredly.com -
Deriv.com-George Town
George Town, Cayman Islands | Posted on 11/02/2025
Are you ready to shape the future of regulatory compliance in the dynamic world of online trading? As a Senior Regulatory Compliance Executive at Deriv, you'll be at the forefront of our efforts...
Fairview International School-Kuala Lumpur
teams to integrate data governance principles into daily operations and strategic initiatives
• Conduct periodic compliance assessments and gap analyses to ensure regulatory adherence and recommend necessary improvements
• Oversee regulatory reporting...
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Ideagen-Shah Alam
will build innovative tools, streamline workflows, and enhance content quality and efficiency, tailored to the legal, regulatory, and compliance needs of our content solutions, ensuring our offerings remain cutting-edge and customer focused...
Ezypay Pty-Kuala Lumpur
regulatory requirements and that our practices adhere to our internal policies & practices.
Your experience in the payment services sector will support and contribute to the Business Compliance team overall objective of assisting the company in navigating...
appcast.io -
Ideagen-Shah Alam
Background : 5-7+ years of experience in process improvement, performance reporting, or business operations within GRC, regulatory compliance, SaaS, or technology-driven organizations.
• Process & Reporting Expertise : Strong background in process...
Robert Walters-Kuala Lumpur
framework, policies, and procedures in line with local and international regulatory standards.
• Lead the AML team and oversee all aspects of financial crime compliance, including transaction monitoring, suspicious activity reporting (SAR), and KYC/CDD...
robertwalters.com.my -
Malakoff Corporation Berhad-Port Dickson
Bachelor’s Degree in Law, Political Science, Public Policy, Engineering, or a related field.
• Master’s Degree or professional certification in regulatory affairs, compliance, or public administration is an added advantage.
• Strong track record...
ricebowl.my -
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