Regulatory Compliance Jobs in Kluang
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Search Results - Regulatory Compliance Jobs in Kluang
Crypto.com-Kluang-
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
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Fusang-Kluang-appcast.io-
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
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Crypto.com-Kluang-
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations in the countries...
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Reap-Kluang-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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AML RightSource, LLC.-Kluang-
both quality control work related to the work of our Associate Analysts, and performing his/her detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files to perform Know...
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Biocon Biologics-Kluang-
compliance with regulatory standards, and uninterrupted operations. This role involves strategic planning, team leadership, and cross‑functional collaboration to support manufacturing and facility operations.
Key Responsibilities
• Process Equipment...
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Agensi Pekerjaan Minde Group Sdn Bhd-Kluang-
performance and resolve bottlenecks
Ensure regulatory compliance and accurate reporting
Support budgeting and cost control
Job Requirements: Strong knowledge of logistics systems (WMS, ERP, SAP)
Good communication, problem-solving, and organizational skills...
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Regulatory Compliance jobs – More cities:
Insulet Corporation-Kluang-appcast.io-
of senior staff. Key duties include preparing validation plans, documenting processes, performing tests, analyzing data, identifying issues, and maintaining compliance with regulatory standards. The (AE) must be proficient in strong analytical, communication...
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Seesaw Learning-Kluang-
compliance, Domestic and International Privacy compliance, and education regulatory compliance.
Your Responsibilities
• Provide accurate legal guidance and recommendations on all matters that affect the company.
• Support the Company through Trust & Safety...
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Decathlon Malaysia-Kluang-appcast.io-
Mission
Job Responsibilities
• Oversee all customs-related activities, including import/export declarations, duty calculations, and liaising with regulatory authorities.
• Develop and implement customs strategies to minimise costs and maximise...
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Dragon Cruises (Malaysia) Sdn Bhd-Kluang-
reconciliation of all onboard transactions.
Assist external auditors to ensure regulatory compliance.
Assist guests with account queries if needed.
Implement and oversee onboard financial technology systems for transaction tracking.
Lead the team to maintain...
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UOB-Kluang-
insurance.
• Organize workshops, seminars, events and campaigns to boost insurance awareness.
• Compliance & Documentation:
• Ensure all sales processes comply with regulatory guidelines.
• Monitor KYC (Know Your Customer) norms and prevent mis-selling...
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Decathlon Malaysia-Kluang-
Mission
Job Responsibilities
Oversee all customs-related activities, including import/export declarations, duty calculations, and liaising with regulatory authorities.
Develop and implement customs strategies to minimise costs and maximise...
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Vistra-Kluang-appcast.io-
To ensure best practice of corporate governance and compliance with statutory/regulatory requirements.
• To ensure that all clients’ documents/ are properly filed in the statutory records at all times and to perform proper housekeeping of clients’ records...
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Robert Walters-Kluang-robertwalters.com.my-
compliance frameworks within large organisations—ideally those operating shopping centres or similar venues. You bring deep knowledge of occupational health/safety principles combined with hands-on familiarity navigating Malaysian regulatory landscapes...
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