Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
Mishu-Kuala Lumpur
This job is for an Associate Director of Regulatory Compliance at AIA. You might like this job because you’ll help create a culture of ethics, guide teams on compliance risks, and ensure the company operates smoothly within regulations.
We don’t...
HSBC-Kuala Lumpur
professional to join our team as a Regulatory Compliance Manager.
The Regulatory Compliance Manager at HSBC Amanah Malaysia Berhad (HBMS) supports the Head of Regulatory Compliance in overseeing Regulatory Compliance risks, ensuring effective identification...
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UOB-Kuala Lumpur
VP2, Advisor, Regulatory Compliance (Retail)
UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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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...
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CTOS Data Systems-Kuala Lumpur
Reporting Agency in Malaysia.
2. To promote a culture of compliance, effectively mitigate regulatory risks, and uphold the Group's integrity and reputation.
Responsibilities:
• Regulatory Compliance : Ensure compliance with all relevant local laws...
Deloitte PLT-Kuala Lumpur
opportunities and develop solutions across the whole organization.
The nature of the work we do includes:
• Advise clients in the financial services sector on regulatory compliance and risk management across a wide range of areas, including regulatory...
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United Overseas Bank Ltd.-Kuala Lumpur
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VP2, Advisor, Regulatory Compliance (Retail)
Posting Date: 6 May 2025
Location:
Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United...
Macquarie Bank Limited-Kuala Lumpur
Compliance & Regulatory, Risk Management
Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance oversight for Macquarie Group’s business activities. As a member of the regional Compliance...
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Touch 'n Go Group-Kuala Lumpur
Affairs, you will assist the Senior Manager in overseeing the company’s compliance efforts, working closely with stakeholders to develop, implement, and maintain compliance programs aligned with legal, regulatory, and industry standards, both locally...
Moomoo Technologies Inc.-Kuala Lumpur
in the implementation of the company’s compliance policies and procedures.
2. Conduct periodic reviews and updates of the policies and procedures to ensure alignment with rules and regulations.
Regulatory Compliance
1. Keep abreast of regulatory developments...
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Shan Hai Map Sdn. Bhd.-Kuala Lumpur
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• Act as the main liaison with Malaysia and international markets’ regulatory bodies (e.g., NPRA, FSQD, customs, MOH, JAKIM) to resolve non-compliance warnings and complaints.
• Lead proactive initiatives to update product labels in response...
maukerja.my -
Kerry-Kuala Lumpur
and maintaining documentation is crucial for regulatory compliance and effective communication....
hiredly.com -
PwC Malaysia-Kuala Lumpur
and compliance. Our team ensures that our firm adheres to regulatory requirements while maintaining the trust of our clients and stakeholders. The MYVN RISQ (Risk, Independence, Solution, and Quality) team in Malaysia collaborates closely with the broader RISQ...
Adecco-Klang, 30 km from Kuala Lumpur
Overview:
Adecco's client is seeking an experienced talent acquisition professional to lead and manage end-to-end recruitment activities, ensuring alignment with business needs, regulatory compliance, and a strong focus on candidate experience...
JCL Credit Leasing Sdn Bhd-Kuala Lumpur
Answering queries and providing solutions.
Execute direct tasks from superior.
Ensure compliance with accounting standards, taxation regulations, and other regulatory requirements.
Liaise with auditors, tax agents, banks, and company secretaries.
Job...
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