Regulatory Compliance Jobs in Ampang Jaya
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Search Results - Regulatory Compliance Jobs in Ampang Jaya
Jebsen & Jessen Ingredients-Ampang Jaya
The job holder is responsible for managing the renewal of company and product licenses with relevant government agencies, including product registration with the National Pharmaceutical Regulatory Agency (NPRA). He/She will ensure full compliance...
Swift Software-Kuala Lumpur, 8 km from Ampang Jaya
financial institutions to grow and improve their customers’ experience – today and for the future.
Swift strives to operate in compliance with applicable laws and regulations. Swift’s Compliance team has the mission to make that happen. We oversee regulatory...
Monroe Consulting Group-Ampang Jaya
as a Regulatory Affairs Project Manager (SEA) to ensure that the organisation meets its regulatory compliance requirements for new product registrations and variations to existing registrations within assigned portfolio and territories.
This person will report...
SWIFT-Kuala Lumpur, 8 km from Ampang Jaya
and financial institutions.
Become part of the Compliance & Regulatory Affairs team
The Compliance team is looking for a
Senior Compliance Assurance Specialist
with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...
1 Utama Shopping Centre-Ampang Jaya
Add expected salary to your profile for insights
The Compliance Officer ensures that all operations of the e-wallet platform are conducted in full compliance with legal and regulatory requirements. This includes monitoring transactions...
Malaysian Communication and Multimedia Commission (MCMC)-Ampang Jaya
regulatory and advocacy of State and Branch Offices. Monitoring complaints and advise RCU with matters on handling complaints effectively, monitor and consult RCU with matters involving regulatory audits such as CGS() and prepaid mystery shopper audit...
GrabTaxi Holdings Pte. Ltd.-Ampang Jaya
Reporting to the General Counsel - Indonesia & Regional Head of Countries, you are a an important member of the Grab Legal Leadership Team.
Managing a team of 4 legal counsels, you will lead the Malaysia Legal Team to provide legal, regulatory, compliance...
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Regulatory Compliance jobs – More cities:
Carsome-Ampang Jaya
regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement, and regulatory reporting. Additionally, this role plays a crucial role in IPO readiness, ensuring full compliance with SEC and financial regulatory...
Malaysian Communication and Multimedia Commission (MCMC)-Ampang Jaya
Executive, Numbering and Electronic Addressing Management
Supporting regulatory compliance, operational excellence, and strategic alignment in numbering and electronic addressing management as well as digital signature licensing. The role includes...
Hunters International Sdn Bhd-Ampang Jaya
role is responsible for ensuring the efficiency , safety , and regulatory compliance of our production processes, which include biodiesel, refined palm oils, glycerine , and a range of other oleochemical products .
Key Responsibilities:
1. Plant...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 8 km from Ampang Jaya
of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environment.
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial...
Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd-Ampang Jaya
key risk areas and maintain the Risk Registry.
• Support compliance efforts by working with internal teams to develop policies ensuring good corporate governance and legal compliance.
• Collaborate with stakeholders on ESG, diversity...
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Robert Walters-Ampang Jaya
to ensure the smooth flow of goods.
• Developing and establishing standard operational policies, procedures, and guidelines
• Communicating clear guidance on Trade Compliance, customs, and international regulatory compliance
• Resolving customs broker...
robertwalters.com.my -
Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.-Ampang Jaya
goals and regulatory compliance.
General Note
This job description is tentative and subject to change as needed. Additional responsibilities may be assigned to meet the evolving needs of the business.
Qualifications
Requirement
【Must】
• Bachelor’s...
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Novartis Farmacéutica-Ampang Jaya
viz. Procurement, External Partner Risk Management (EPRM), Legal and others and with external partners to co-develop ethical sourcing solutions.
• Track KPIs that measure external partner compliance and program effectiveness and provide data analytics...
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