Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
Royal Bank of Canada-Putrajaya-
A leading financial institution is seeking a candidate to oversee the preparation and review of regulatory filings. The role involves supervising a team, enhancing data validation processes, maintaining compliance documentation, and coordinating...
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CACEIS-Gruppe-Putrajaya-appcast.io-
A global asset servicing group is seeking a Manager for Financial and Regulatory Reporting to lead a Fund Accounting team. The role demands overseeing operations, ensuring compliance with audit and regulatory standards, and fostering team...
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Royal Bank of Canada-Putrajaya-
Job Description
• Lead the preparation and review of deliverables for regulatory filings done by the U.S. team to FRB and OCC for filings such as FR Y-9C, FR Y-11, FR Y-10, FFIEC reports, FR Y-15, etc.
• Supervise a team of analysts and associate...
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CACEIS-Gruppe-Putrajaya-appcast.io-
A leading asset servicing banking group in Malaysia seeks a Manager for Financial and Regulatory Reporting to oversee a Fund Accounting team. The role involves ensuring operational accuracy, compliance with audit requirements, and fostering team...
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United Overseas Bank-Shah Alam, 24 km from Putrajaya-
regulatory and global standards to ensure compliance with applicable local and Group's AML/CFT laws, rules, regulations and guidelines.The role involves providing advisory on AML/CFT policy requirements to relevant stakeholders and providing clearance...
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VALSER SYNERGY SDN. BHD.-Putrajaya-
We are seeking a Senior Executive, Corporate Affairs to manage corporate affairs strategies, stakeholder engagement, corporate communications, CSR initiatives, and regulatory compliance within the Oil & Gas industry.
Key Responsibilities
• Develop...
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CACEIS-Gruppe-Putrajaya-appcast.io-
A global asset servicing firm in Putrajaya seeks a Safety Manager to lead occupational safety and health (OSH) initiatives. This role ensures regulatory compliance and promotes a strong safety culture while supporting corporate premises projects...
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Syneos Health-Kuala Lumpur, 24 km from Putrajaya-
Job Overview Clinical Research Associate II (CRA II) responsible for site qualification, site initiation, monitoring, and close‐out activities, ensuring protocol and regulatory compliance across clinical trials. Supports real‐world studies...
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VALSER SYNERGY SDN. BHD.-Putrajaya-
A leading Oil & Gas firm in Malaysia is seeking a Senior Executive for Corporate Affairs. The role involves managing corporate affairs strategies, stakeholder engagement, communications, CSR initiatives, and ensuring regulatory compliance.
The ideal...
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Blueberry Markets Group-Kuala Lumpur, 24 km from Putrajaya-
and Managers, ensuring service excellence, onboarding accuracy, regulatory compliance, and operational consistency across the region. If you enjoy building frameworks, strengthening leadership capability, and improving performance through data and structure...
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Crédit Agricole Group-Putrajaya-appcast.io-
A financial services company in Putrajaya seeks a Business Resilience Associate Director to oversee Business Continuity Management practices. This role involves coordinating crisis management activities, ensuring compliance with regulatory...
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Graduan-Putrajaya-
A financial services company in Putrajaya is seeking a Manager for Fund Accounting. The role involves managing a Fund Accounting team and ensuring compliance with regulatory requirements, as well as overseeing the team's daily operations...
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Crédit Agricole Group-Putrajaya-appcast.io-
A leading financial services group in Putrajaya is looking for a Senior Client Operations Officer to manage securities transactions and ensure compliance with regulatory requirements. The role involves coordinating with stakeholders and executing...
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Crédit Agricole Group-Putrajaya-
incident response, while enhancing communication and collaboration across teams. Candidates should have a solid background in risk management and incident coordination. This position is crucial for maintaining operational resilience and compliance...
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Teraju Bumiputera Corporation-Putrajaya-
accuracy, consistency, and completeness of financial and analytical content.
Stakeholder & Advisor Coordination
Coordinate with internal stakeholders (finance, legal, strategy, compliance) to support transaction requirements.
Liaise with external...
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