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Bank Negara Malaysia-Kuala Lumpur
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PRINCIPAL ACCOUNTABILITIES:
• Support the development of risk quantification infrastructure via data collection, benchmarking and evaluation.
• Assist in performing thematic review or...
American Express-Kuala Lumpur
and the broader APAC region as required.
• Maintains strong engagement and working relationships with Bank Indonesia (BI)/ Bank Negara Malaysia (BNM) and other regulators in the region. Facilitates regulatory exams, responses to regulatory enquiries...
appcast.io -
Hong Leong Bank-Kuala Lumpur
Executive, Regulatory Reporting (Governance)
If you are looking to excel and make a difference, take a closer look at us…
Job Responsibilities
• Facilitate projects and enhancements initiated by Management or Bank Negara Malaysia (BNM...
Hong Leong Bank-Kuala Lumpur
This role reports to the Head, Finance Operations, Capital & Liquidity Management.
Key Responsibilities:
• Producing and taking accountability for reports to Bank Negara on LCR, NSFR, EAL and UBO.
• Ensuring timely and accurate report submissions...
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Affingroup-Kuala Lumpur
Purpose
• Ensure compliance with standards related to internal Operational Risk Management Policies and relevant Bank Negara Malaysia (“BNM”), Securities Commission or Bursa regulatory policies and procedures.
• Provide independent review...
1 similar job: Malaysia
Chip In-Kuala Lumpur
forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators, implementation of compliance strategies, and continuous education on regulatory changes.
Key Responsibilities:
1. Establish and maintain...
appcast.io -
Fairview International School-Kuala Lumpur
and disseminating regulatory guidelines issued by Bank Negara Malaysia
• Monitor and review compliance of PayNet to applicable laws, regulatory requirements and policies and identify gaps and develop action plans, if any
• Provide recommendations and to ensure...
Affin Bank Berhad-Kota Bharu
make a difference.
JOB PURPOSE
Ensure compliance with standards related to internal Operational Risk Management Policies and relevant Bank Negara Malaysia (“BNM”), Securities Commission or Bursa regulatory policies and procedures.
Provide independent...
Prudential plc-Kuala Lumpur
with Bank Negara Malaysia reporting standards.
• Compile and submit monthly Bank Negara Month-over-Month (MoM) analytical review of results.
• Submit Insurance Services Malaysia (ISM) reconciliation (FTDC and BNMT).
• Assist with BNM queries.
Additional...
hiredly.com -
Chip In-Kuala Lumpur
forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators, implementation of compliance strategies, and continuous education on regulatory changes.
Key Responsibilities: Establish and maintain...
JAC Recruitment Malaysia-Kuala Lumpur
compliance with all policies and BNM requirements.
• Troubleshoot and resolve issues based on their severity, impact on users, and potential business impact to ensure customer satisfaction.
• Identifying, escalating, and debating issues, including expediting...
jac-recruitment.my -
Leanis Solutions Sdn Bhd-Klang
compliance with local and international regulations, including Bank Negara Malaysia (BNM) guidelines and PCI DSS.
Scalability and Growth Support
Design and implement scalable operational frameworks to support Leanx's expansion into new markets and product...
Kuala Lumpur
Responsibilities:
• Prepare quarterly Group consolidation reports and conduct analytical reviews for board papers.
• Compile and submit quarterly equity, share capital, and loan movements for foreign subsidiaries to Bank Negara Malaysia (BNM...
randstad.com -
Ayer Keroh
authorities including Bank Negara Malaysia, Custom etc.
• Leading improvements projects.
• Other ad-hoc jobs and projects assigned.
Job Requirements:
• Candidate must at least a Bachelor’s Degree holder in Accounting field or equivalent
• Preferably...
asiarecruit.com.my -
Konica Minolta, Inc.-Petaling Jaya
Level (i.e. ABMB, AIS, etc.).
• Participate and oversee remediation of audit findings raised by PwC, Internal Auditor, Bank Negara, Compliance team, etc.
• Ensure security compliance to ISSP and regulatory requirements eg. BNM, Bursa, AMLA, etc...
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