Regulatory Compliance Jobs in Subang Jaya

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Search Results - Regulatory Compliance Jobs in Subang Jaya

Senior Manager, Regulatory Compliance APJ

apartmentTec D MalaysiaplacePetaling Jaya, 5 km from Subang Jayaevent_availabletoday

Senior Manager, Regulatory Compliance APJ Join to apply for the Senior Manager, Regulatory Compliance APJ role at Tec D Malaysia. Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws...

Regulatory Affairs Executive

apartmentGentle Supreme Sdn BhdplaceSubang Jayaevent_availabletoday

Prepare and submit product registration dossiers to relevant regulatory authorities (e.g., NPRA, MOH, MDA) for approval and renewals. • Monitor and ensure compliance with local and international regulatory requirements. • Liaise with regulatory agencies...

Sr Regulatory Specialist (Team Lead)

apartmentAmbitionplaceSubang Jayaevent_availabletoday

treatment. The role oversees chemical registration, label reviews, and regulatory documentation, ensuring accuracy and compliance across 14 APAC countries . Join us to drive safety, compliance, and documentation excellence across the APAC region...

Financial Crime Compliance Lead (Global)

apartmentReapplaceSubang Jayaevent_availabletoday

Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...

Senior Analyst, Financial Crime Compliance (Mandarin Language)

apartmentAML RightSource, LLC.placeSubang Jayaevent_availabletoday

both quality control work related to the work of our Associate Analysts, and performing his/her detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files to perform Know...

Assistant Manager, Legal & Litigation

apartmentVortech Laboratories Sdn. Bhd.placeSubang Jayaevent_availabletoday

enabling operational continuity and supporting strategic business growth. The role provides timely, practical, and solution-oriented legal advice on a wide spectrum of issues, including commercial contracts, regulatory compliance, litigation, dispute...

Senior Executive, Alternate Channel Engagement

apartmentAlliance Bank Malaysia BerhadplaceSubang Jayaevent_availabletoday

responses in compliance with banking policies and regulatory requirements. Adhere to Consume Contact Centre's Standard Operating Procedures (SOPs) – Follow established process and procedures to ensure consistency and quality in customer interactions...

Regulatory Compliance jobs – More cities:

Legal Counsel

apartmentNinja VanplaceSubang Jayalanguageappcast.ioevent_availabletoday

corporate, and regulatory matters to ensure compliance with applicable laws and regulations. • Advise on and manage ongoing commercial disputes and litigation processes to protect the company’s interests. Job Requirement • Recognised law degree from...

Corporate Counsel

apartmentSeesaw LearningplaceSubang Jayaevent_availabletoday

compliance, Domestic and International Privacy compliance, and education regulatory compliance. Your Responsibilities • Provide accurate legal guidance and recommendations on all matters that affect the company. • Support the Company through Trust & Safety...

Financial Crime Investigator - APAC - Remote

apartmentBinanceplaceSubang Jayaevent_availabletoday

Crypto Jobs Job Description Location: Remote About Binance: Binance is the world's largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...

Legal Executive

apartmentCredit Bureau MalaysiaplaceSubang Jayaevent_availabletoday

interests. • Assist the Legal Counsel in managing legal matters related to regulatory compliance, corporate governance, and operational activities. • Conduct legal research and provide sound, practical advice on regulatory, commercial, contractual...

Senior Executive, Governance, Risk and Compliance (Internal Audit)

apartmentZUS COFFEEplaceSubang Jayalanguagehiredly.comevent_availableyesterday

Awareness of emerging fraud trends and techniques • Experience in compliance and ensuring adherence to legal and regulatory standards. • Possess positive attitude, hardworking and willing to take challenges and strives to maintain a good working...

Senior Account Executive

apartmentSkywalker Soft Sdn BhdplaceSubang Jayalanguagemaukerja.myevent_available1 week ago

Receivable (AR), General Ledger (GL), and Costing. • Assist in annual audits and prepare financial statements in compliance with statutory and regulatory requirements. • Undertake any other duties or ad-hoc tasks assigned by the immediate superior. • SOCSO...

Assistant Manager – Governance, Risk and Compliance (Outlet Audit)

apartmentZUS COFFEEplaceSubang Jayalanguagehiredly.comevent_available2 days ago

Experience in compliance and ensuring adherence to legal and regulatory standards. • Possess positive attitude, hardworking and willing to take challenges and strives to maintain a good working relationship with team members and auditees. • Able to work...

Senior Account and Finance Executive

apartmentMin Key Builders Sdn BhdplaceSubang Jayalanguagemaukerja.myevent_available3 weeks ago

and implement audit recommendations. • Ensure compliance with local financial laws, regulations, and standards. • Liaise with external auditors, tax consultants, and regulatory authorities when required. Key Requirements • At least 4 years working experience...