Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
RBC-Putrajaya
Job Summary
The Regulatory and Business Initiatives team, as part of the broader U.S. Enterprise Risk Management (ERM) function is responsible for: Regulatory Compliance Management (RCM) Program, Comprehensive Capital Analysis and Review (CCAR...
Royal Bank of Canada-Putrajaya
for: Regulatory Compliance Management (RCM) Program, Comprehensive Capital Analysis and Review (CCAR) Limitation and Weaknesses (L&W) reporting as well as additional ad-hoc support for regional Enterprise Risk programs.
Job Description
This individual...
Deloitte Touche Tohmatsu Ltd-Putrajaya
advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues
• Experience in managing a team of professional AML/OFAC compliance practitioners...
appcast.io -
Adecco-Klang, 29 km from Putrajaya
Overview:
Adecco's client is seeking an experienced talent acquisition professional to lead and manage end-to-end recruitment activities, ensuring alignment with business needs, regulatory compliance, and a strong focus on candidate experience...
CACEIS-Gruppe-Putrajaya
and transaction reconciliations.
• Ensure compliance with audit and regulatory requirements, meeting service level agreements through accurate and timely processes.
Geographical area
Asia, Malaysia
City
Putrajaya
Minimum experience level
3. 5 years
What do...
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 -
IOI Corporation Berhad-Putrajaya
of the Team and providing guidance and support to the Team
• To assist in ensuring full compliance with regulatory authorities, the timeliness and accuracy of announcements/disclosures and other assignments of the Team
• To prepare assigned sections...
Wizlynx Malaysia Sdn Bhd-Kota Bharu, 362 km from Putrajaya
GPIS, MAS TRM PCI-DSS, PDPA, and other regulatory compliance.
Language Skills
Fluent technical English (speech and writing).
Ability to communicate clearly and concisely, both orally and in writing, in local language.
Soft Skills
Excellent team...
Royal Bank of Canada-Putrajaya
Markets Supervision.
• Assist in the preparation of materials for various monthly, quarterly and as required reporting to Senior Management, Committees and regulatory bodies.
• Complete regular and ad hoc reviews as required by Global Markets Supervision...
Arcondis Group-Kota Bharu, 362 km from Putrajaya
and execution of test protocols.
Review technical documentation and support IT compliance strategies to maintain the security, reliability, and regulatory compliance of computer systems.
Collaborate with cross-functional teams, including IT, Quality...
RBC-Putrajaya
Participate in team deliverable targets with respect to regulatory / audit requests; - Ensure borrower’s compliance of terms and conditions of credit agreement; - Develop expertise in assigned portfolio, policies and guidelines, and provide value added advice...
neteffects-Kota Bharu, 362 km from Putrajaya
Remote from the UK - to work for an International US-based company
4 to 5 years in this specific Workday security – focusing on Workday HR user, domain, business process, integrations security, privacy, audit, controls, and regulatory compliance...
IOI Corporation Berhad-Putrajaya
and support to the Team
• To assist in ensuring full compliance with regulatory authorities, timeliness and accuracy of announcements/disclosures and other assignments of the Team
• To prepare assigned sections of annual report, announcements, directors...
hiredly.com -
BP p.l.c.-Kota Bharu, 362 km from Putrajaya
and regulatory compliance. These capabilities help bp balance security with usability, optimize technology investments, and proactively counter cyber threats.
Let me tell you about the role
You will take an active role in supporting our efforts to deliver...
IOI Corporation Berhad-Putrajaya
procedures and policies related thereto of IOI Group
• To assist in ensuring full compliance with regulatory authorities, timeliness and accuracy of announcements/disclosures and other assignments of the Team (if necessary)
• To prepare relevant sections...
hiredly.com -
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