Regulatory Compliance Jobs in Kulai
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Search Results - Regulatory Compliance Jobs in Kulai
Remote-Kulai
and efficiency. As a trusted advisor, you will support the Payroll Operations team and other key stakeholders by providing expert guidance on compliance matters. You will also play a key role in resolving regulatory challenges, managing internal audits...
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Centralis Group-Kulai
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
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Celestica Inc.-Kulai
Management: Oversee all aspects of solder paste inspection, Automated Optical Inspection (AOI), and Automated X-ray Inspection (AXI) processes.
• Regulatory Compliance: Ensure all equipment and processes adhere to regulatory standards, with a strong emphasis...
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appcast.io -
Reap-Kulai
the APAC region.
This is a
high-impact role
ideal for someone with a strong command of
end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech...
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Businesslist-Kulai
Develop and implement product safety and quality assurance processes.
• Conduct regular audits to ensure compliance with regulatory and company standards.
• Collaborate with cross-functional teams to address quality-related challenges.
• Monitor...
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CTA Comtech Asia-Kulai
and annual regulatory returns ensure compliance in accordance to IFRS/MFRS.
Prepare SST filling and ensure compliance with tax laws, regulations and reporting requirements (e.g. SST, corporate tax, income tax & e-invoice).
Execute efficient and effective...
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Career Horizons-Kulai
and structure various legal documents such as letters, forms, notices, memoranda, and legal instruments.
• Ensure the company’s full compliance with applicable statutory and regulatory requirements.
• Prepare and manage legal documentation for land transactions...
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appcast.io -
Regulatory Compliance jobs – More cities:
Salve.Inno Consulting-Kulai
and networking functions.
• Provide senior management with market insights, including updates on trends, competition, and regulatory changes.
• Work closely with teams such as Marketing, Compliance, and Operations to ensure smooth implementation of business...
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Horizons-Kulai
closely with local CPAs and external consultants. The ideal candidate will ensure accurate financial records, regulatory compliance, and strong internal controls to support the company’s growth.
Responsibilities
Manage financial operations in the assigned...
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Technowaste Sdn. Bhd.-Kulai
in dynamic construction environments
• Strong attention to detail for quality control and compliance monitoring
• Familiarity with DOE guidelines, environmental compliance procedures, and regulatory approvals
• Experience with sewage treatment plant...
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ricebowl.my -
Binance-Kulai
Crypto Jobs
Job Description
Location: Remote
About Binance:
Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3
Institutional Services, Education, Compliance...
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BDO Solutions Ltd-Kulai
junior members of staff.
Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.
Adhere to GDPR and Data Protection Act.
Adhere to all Risk & Compliance procedures in line with company and the client...
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BeOne Medicines-Kuala Lumpur, 268 km from Kulai
country, site and study levels. The incumbent provides compliance oversight and quality support to GCO study teams, ensuring that appropriate GCO study conduct, inspection readiness, and overall compliance with applicable regulatory requirements...
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Danaher-Kulai
legislation and company policy. You’ll be responsible for maintaining precise payroll records, reconciling reports, submitting statutory declarations, and supporting compliance and internal audits.
If you’re a detail-oriented professional with experience...
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FastLane Capital Limited-Kulai
in planning audit engagements, including drafting audit programs and identifying key audit risks.
Prepare and review financial statements and audit documentation to ensure accuracy and compliance with regulatory and professional standards.
Liaise with clients...
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