Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
Heriot-Watt University Malaysia-Putrajaya-appcast.io-
A leading international university in Putrajaya is looking for a Manager/Senior Manager for Academic Quality and Regulatory Compliance. This role requires strong management skills and a minimum of five years of relevant experience.
The candidate...
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Heriot-Watt University Malaysia-Putrajaya-
and Regulatory Compliance is another core function of RAS ensuring adherence to the local laws and regulations primarily governed by the Malaysian Ministry of Higher Education (MOHE) and the Malaysian Qualifications Agency (MQA), covering approvals...
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Heriot-Watt University Malaysia-Putrajaya-appcast.io-
and other professional services departments. It also offers direct student support such as wellbeing, careers service, international student support and resources to enhance learning and holistic success.
Academic Quality and Regulatory Compliance...
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Crédit Agricole-Putrajaya-
A global financial institution is seeking a Senior Client Operations Officer for FX Operations in Putrajaya, Malaysia. The role involves managing daily FX processing tasks, ensuring regulatory compliance, and delivering accurate client services...
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Crédit Agricole Group-Putrajaya-appcast.io-
candidates will develop comprehensive operating procedures while ensuring compliance with regulatory requirements. This position emphasizes project management and risk management, particularly in a global operational environment with varied working hours.
#J...
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CACEIS-Putrajaya-
and fostering a client first mind-set. You will be responsible to define an appropriate control and governance to support the operations and to meet the regulatory requirements, closely working with Risk, Compliance and Change programs to support group's...
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IOI Properties Group-Putrajaya-
communication and compliance in Malaysia, Singapore, China and Hong Kong
Oversee the implementation and management of new tax regulations to ensure the Group remains in compliance with all relevant regulatory standards
Job Requirements
• Professional...
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Crédit Agricole Group-Putrajaya-appcast.io-
You will be responsible to define an appropriate control and governance to support the operations and to meet the regulatory requirements, closely working with Risk, Compliance and Change programs to support group’s initiative as well as assist...
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Suruhanjaya Tenaga-Putrajaya-
OverviewTo support the Energy Commission in regulating and enforcing compliance with electricity supply, gas supply and energy efficiency legislations through licensing, inspection, monitoring, investigation, enforcement and stakeholder engagement...
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Deloitte Touche Tohmatsu Ltd-Putrajaya-appcast.io-
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...
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IOI Group-Putrajaya-
announcements to Bursa Malaysia and submit required documents to relevant regulatory authorities.
• Draft annual reports, circulars to shareholders, and other corporate exercise documents within the scope of corporate secretarial duties.
• Assist in custodian...
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M&G Life Management Limited-Kuala Lumpur, 24 km from Putrajaya-
and ensure the safety and efficiency of corporate funds.Act as the primary financial representative for the local legal entities, interfacing with external auditors, lawyers, and government agencies to ensure full regulatory compliance.3. Business Partnership...
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MIMOS Berhad-Putrajaya-ricebowl.my-
of the contractor’s data-driven strategies and initiatives. This involves tracking trends over time and making adjustments as needed.
• Data Governance and Compliance: Ensure that data analytics activities performed by the contractor comply with regulatory...
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CACEIS-Gruppe-Putrajaya-appcast.io-
first mind-set. You will be responsible to define an appropriate control and governance to support the operations and to meet the regulatory requirements, closely working with Risk, Compliance and Change programs to support group’s initiative as well...
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Royal Bank of Canada-Putrajaya-
on the effectiveness and adequacy of the controls.Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure, before issuing management reports.Identifying potential areas of compliance vulnerability and risk; developing...
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