Regulatory Compliance Jobs in Subang Jaya
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Search Results - Regulatory Compliance Jobs in Subang Jaya
ZUS Coffee-Subang Jaya
skills and audit presentation skills.
Expertise in identifying, assessing, and mitigating risks related to fraud.
Awareness of emerging fraud trends and techniques.
Experience in compliance and ensuring adherence to legal and regulatory standards.
Possess...
Accenture Malaysia-Subang Jaya
5+ years team management experience in compliance service operation team ideally within the financial institutions or e-Commerce or MNC or consulting firm etc.
• With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc...
hiredly.com -
Ezypay-Kuala Lumpur, 15 km from Subang Jaya
operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and are in alignment with our various service partners compliance requirements and that our practices adhere to our internal policies & practices...
Executive Recruiters-Subang Jaya
mitigation strategies in collaboration with business units, addressing potential legal challenges and minimizing risk exposure.
Legal Strategy and Regulatory Compliance
• Formulate and implement comprehensive legal strategies to support corporate goals...
appcast.io -
ZUS Coffee-Subang Jaya
Expertise in detecting emerging fraud trends and techniques, with practical experience in investigating fraud cases.
Aware of legal and regulatory standards concerning fraud, compliance, and ensuring adherence to these standards across the organization...
Accenture-Subang Jaya
Credit Risk):
• Configure VaR, Greeks, and sensitivities calculations.
• Implement limit management frameworks.
• Work on counterparty risk and exposure analysis.
• Support regulatory compliance for risk reporting (e.g., Basel III, FRTB).
4. Back Office...
appcast.io -
Swift Software-Kuala Lumpur, 15 km from Subang Jaya
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...
Regulatory Compliance jobs – More cities:
Accenture-Subang Jaya
operations and regulatory compliance.
• Exposure to automation and performance optimization techniques.
Technical Environment:
• Platform / Product: Silverlake Deposits
• Server / Database: AS400 / DB2
• Programming Language: RPG
• Operating System...
appcast.io -
Kreativstorm-Kuala Lumpur, 15 km from Subang Jaya
regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities, conduct...
Mamee-Subang Jaya
or relevant fields.
• In-depth knowledge of product development, formulation, and raw materials.
• Understanding of regulatory compliance (e.g., FDA, Halal, HACCP, Codex, country-specific requirements).
• Ability to analyze and interpret stability studies...
appcast.io -
RHB Investment Bank Berhad-Subang Jaya
trading activity.
• Stay updated on market trends, economic news, and stock movements.
• Ensure compliance with regulatory requirements and company policies.
• Manage high.NET-worth clients, offering personalized stockbroking services.
• Stay updated...
ricebowl.my -
Celcom & Digi-Subang Jaya
Implementation (Min 2 years), Security Operations & Incident Response (Min 2 years), Cybersecurity Design & Planning (Min 1 year)
• Strong knowledge of security frameworks, such as NIST, ISO 27001, MITRE ATT&CK, and regulatory compliance (e.g., GDPR, PCI-DSS...
appcast.io -
ZUS Coffee-Subang Jaya
Position Responsibilities
• Conduct internal audits to outlets to ensure compliance with food safety, hygiene practices, product quality and regulatory requirements in accordance with the established standards as per planned schedule.
• Review...
hiredly.com -
BeLive Ventures Sdn. Bhd.-Subang Jaya
industry.
• Strong knowledge of accounting principles, financial reporting, and regulatory compliance in the real estate or co-living sector.
• Proficiency in accounting software , google tool and Microsoft Excel.
• Exceptional analytical, problem-solving...
ricebowl.my -
ZUS Coffee-Subang Jaya
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...
hiredly.com -
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