Regulatory Compliance Jobs in Petaling Jaya
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Search Results - Regulatory Compliance Jobs in Petaling Jaya
TD SYNNEX Co.-Petaling Jaya
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...
Accenture-Petaling Jaya
5+ years team management experience in compliance service operation team ideally within the financial institutions or e-Commerce or MNC or consulting firm etc.
• With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc...
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Baxter Healthcare-Petaling Jaya
and ensure timely approvals.
• Ensure product labeling complies with the Company Core Data Sheet and country regulations.
• Manage and update various databases and reports to ensure accuracy.
• Maintain regulatory files in compliance with requirements...
Basf venezolana, s.a.-Petaling Jaya
global registration, functional units, technical development, compliance and supply chain.
Lead the communication and coordination between Global and Regional Regulatory Affairs to ensure alignment on portfolio regulatory decisions which may have broader...
DKSH Group-Petaling Jaya
health & environmental (SHE) and registration (REG) policies and standards, guaranteeing regulatory compliance with local and international laws and regulations.
General Responsibilities
• Manage departmental operating budgets and costs according...
Carsome Group-Petaling Jaya
experience in Risk Management, with strong audit and regulatory compliance background.
• Thorough understanding of policies and best practices of Risk Management.
• Familiar with SEA and US regulatory environment in areas such as AML, CFT and other relevant...
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CTOS-Petaling Jaya
Conduct compliance and process improvement review which include assessing the adequacy of internal controls, effectiveness and efficiency of business processes, compliance with the regulatory requirements, Company’s Policies and Procedures (“P&P...
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Different Technologies Pty Ltd.-Petaling Jaya
About You
The Lead, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.
Your Day-to-Day
• Perform end-to-end risk management activities which includes...
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Career Horizons-Petaling Jaya
to support their team.
The new role
Participate and develop IT Security policies, guidelines, checklists and standards in software services regulatory compliance assessments and relevant control discussions.
Monitor ongoing compliance with IT Security...
Carsome Group-Petaling Jaya
leadership and taking ownership in our roles, always aiming to positively impact our employees, customers, and community.
Your Day-to-Day
• Oversee and manage the company’s regulatory compliance program related to lending and financing activities.
• Monitor...
Swift Software-Kuala Lumpur, 11 km from Petaling Jaya
financial institutions to grow and improve their customers’ experience – today and for the future.
Swift strives to operate in compliance with applicable laws and regulations. Swift’s Compliance team has the mission to make that happen. We oversee regulatory...
BASF-Petaling Jaya
plans and budgets, coordinating activities across scientific, marketing, global registration, technical development, compliance, and supply chain teams.
• Ensure alignment between Global and Regional Regulatory Affairs on portfolio regulatory decisions...
SWIFT-Kuala Lumpur, 11 km from Petaling Jaya
and financial institutions.
Become part of the Compliance & Regulatory Affairs team
The Compliance team is looking for a
Senior Compliance Assurance Specialist
with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...
Career Horizons-Petaling Jaya
Executive to support their team.
The new role
1. Participate and develop IT Security policies, guidelines, checklists and standards in software services regulatory compliance assessments and relevant control discussions.
2. Monitor ongoing compliance...
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Allergan-Petaling Jaya
such as Compliance, Audit, Finance, Legal, Regulatory Affairs, Government Affairs.
• Experience in Pharmaceutical, medical devices and healthcare Industry preferred.
• Integrity
• Customer orientation
• Problem-solving
• Communication
• Strong negotiation...
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