Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
Swift Software-Kuala Lumpur, 24 km from Putrajaya
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...
Railway Assets Corporation-Putrajaya
leadership development, and team building initiatives.
2. Oversee organizational design and development initiatives to improve effectiveness and align with industry standards and regulatory requirements.
3. Implement and manage employee recognition and reward...
SWIFT-Kuala Lumpur, 24 km from Putrajaya
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...
Crédit Agricole Group-Putrajaya
compliance with regulatory requirements. The Senior Client Operations Officer will execute daily operations, implement process improvements, and maintain high standards of service delivery to clients. This position requires strong leadership skills, attention...
appcast.io -
Extreme Broadband | Open DC-Putrajaya
optimizing vendor negotiations and funding structures, ensuring compliance with regulatory standards, and developing financial models to support key business decisions. The position also requires leadership in improving performance metrics, such as A/R aging...
Royal Bank of Canada-Putrajaya
and system entries.
3. Monitoring: Oversee reporting requirements and escalation procedures.
4. Delegated Lending Authorities: Ensure compliance with approval authorities through coaching.
5. Audit: Manage responses to audit and regulatory requests.
6. ..
Extreme Broadband Sdn. Bhd.-Putrajaya
for improvement and implement proactive measures to enhance system performance.
• Automate routine tasks to improve productivity.
8. Compliance and Auditing
• Ensure compliance with regulatory requirements, industry standards, and company policies.
• Prepare...
appcast.io -
Crédit Agricole Group-Putrajaya
and mitigating business risk. You ensure that key service level agreements, as well as audit and regulatory requirements are met.
Region: Europe
Working Hours:
• 10:00am
• 7:00pm / 11:00am
• 8:00pm / 12:00pm
• 9:00pm / 1:00pm
• 10:00pm / 2:00pm
• 11:00pm / 3:00pm...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 24 km from Putrajaya
of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environment.
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial...
CACEIS-Gruppe-Putrajaya
in the Custody Bank is responsible for processing and reporting with accurate and timely settlement of securities transactions. This role involves managing daily operations, coordinating with internal and external stakeholders, and ensuring compliance...
appcast.io -
Atome-Kuala Lumpur, 24 km from Putrajaya
collaborating with various teams to achieve organizational goals.
Key Responsibilities:
Quality Monitoring:
Regularly assess collections calls and interactions to ensure compliance with company policies, regulatory requirements, and quality standards. Provide...
CACEIS-Gruppe-Putrajaya
procedures are adequate to ensure compliance with applicable regulatory & audit requirements as well as internal risk management policies.
• Client Service, Sales and Relationship management support - Accountable for ongoing satisfaction of clients...
Solidaridad Network (M) Berhad-Putrajaya
purchased are received in full of good quality and on time.
• To handle statutory edits and ensure compliance with regulatory requirement.
• To ensure all documentation and records are captured and keyed in promptly and that an effective filing system...
hiredly.com -
Orlin Academy Sdn Bhd-Putrajaya
sessions as required
Maintain documentation and records in compliance with school and regulatory standards
7. Additional Duties
Support and guide teaching assistants or volunteers in classroom roles
Contribute to school events, activities, and programs...
ricebowl.my -
Click and Connect Online Limited-Kuala Lumpur, 24 km from Putrajaya
and investment strategies to empower them to make informed decisions.
• Compliance:
Ensure all advisory activities comply with regulatory standards and company policies.
• Collaboration:
Work closely with internal teams, including research, compliance...
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