Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
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...
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Accenture-Kuala Lumpur
written skills.
Must have knowledge of AML and compliance processes.
Logical and analytical thought flow.
Team player.
#J-18808-Ljbffr...
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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Bayer CropScience Limited-Kuala Lumpur
Job Main Purpose:
Primarily focused on regulatory compliance and meeting local regulatory milestones within Bayer’s portfolios in Malaysia and Brunei. Overseeing documentation and archiving systems to ensure alignment with country regulations...
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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AFFIN Group-Kuala Lumpur
compliance culture and practice in the Bank.
Communication with Regulators: Prepare/review letters/emails to regulators regarding gap analysis.
Others: Undertake any other duties assigned by Head, Regulatory Advisory and/or GCCO. Serve as backup for team...
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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Cashku-Kuala Lumpur
Responsibilities
Licensing and Regulatory Compliance: Assist in the reporting, renewal, and submission processes for licensing with regulatory bodies.
Ensure adherence to applicable laws, regulations, and industry standards, including those set by FIMM, SC, and BNM...
Teleport-Kuala Lumpur
Assist to collaborate with internal departments to ensure compliance training is provided to all relevant personnel.
5. Assist in compliance assessment, regulatory compliance research & reporting.
Compliance Risk Management
1. Assist to identify, assess...
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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 -
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 -
Kuala Lumpur
risk management, internal controls, governance, and compliance practices, and ensuring alignment with the Group’s business objectives and regulatory requirements.
Key Responsibilities:
• Develop and execute a risk-based annual internal audit plan...
randstad.com -
My Air Conditioning Services Sdn. Bhd.-Kuala Lumpur
management, monitoring credit control and Aging collection.
• Maintain proper accounting in compliance with regulatory requirement & accounting standards. Timely closing , journal posting and monthly group reporting.
• Responsible for preparing and processing...
ricebowl.my -
JAC Recruitment Malaysia-Kuala Lumpur
training sessions and disseminating compliance information to employees.
• Working closely with legal teams in HQ and Regional office to ensure legal standards are met.
• Keep management informed about legislative and regulatory changes.
Job...
jac-recruitment.my -
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