Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
HSBC-Kuala Lumpur
in 64 countries and territories. We aim to be where growth is, helping businesses thrive, economies prosper, and individuals realize their ambitions.
We are currently seeking an experienced professional for the role of Regulatory Compliance Manager...
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AIA Malaysia-Kuala Lumpur
Associate Director, Regulatory Compliance
AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being ‘The Best...
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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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RHB Banking Group-Kuala Lumpur
Specialist, Regulatory Compliance Advisory
Join to apply for the Specialist, Regulatory Compliance Advisory role at RHB Banking Group
Specialist, Regulatory Compliance Advisory
Join to apply for the Specialist, Regulatory Compliance Advisory role...
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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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Shopee-Kuala Lumpur
Regulatory Compliance Specialist - ShopeePay
This role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies...
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Moomoo Technologies Inc.-Kuala Lumpur
compliance policies and procedures.
Conduct periodic reviews and updates of the policies and procedures to ensure alignment with rules and regulations.
Regulatory Compliance
Keep abreast of regulatory developments and disseminate timely updates to relevant...
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Bybit-Kuala Lumpur
Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Counsel
Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About...
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HABIB Group-Kuala Lumpur
regulatory requirements, and best practices. This role supports the development and monitoring of compliance frameworks to mitigate risks and uphold business integrity. It also serves as a key liaison between the Retail Operations Department and the Internal...
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American Express-Kuala Lumpur
Facilitates regulatory exams, responses to regulatory enquiries and preparation of business partners for regulatory visits and meetings.
• Providing regulatory compliance advisory to first line GNS Teams.
• Ensuring that regulatory compliance risks relating...
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Career Horizons-Kuala Lumpur
and regulatory compliance matters of companies listed on Bursa, Nasdaq, and other foreign stock exchanges.
Key Responsibilities:
• Oversee and lead the group’s compliance, risk management, regulatory, and governance functions, ensuring alignment with complex...
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AirAsia X-Kuala Lumpur
Responsible for overseeing overall compliance and security performance across the group, ensuring adherence to regulatory standards and industry best practices.
Job Description
The Head of Group Standards and Compliance will be responsible...
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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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Afterschool-Kuala Lumpur
financial review, regulatory compliance consulting, and project management.
Training & Development
Opportunities to learn and grow through varied client experiences.
Encouragement to develop potential and sustain high performance.
Support for applying...
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Citigroup Inc.-Kuala Lumpur
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
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