Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
Affin Bank-Kuala Lumpur
commitment to great work. You too can make a difference.
JOB PURPOSE
To assist the Business Unit with any advisory on Regulatory Compliance/AML/CFT and facilitating communication on regulatory and internal requirements within the Division.
ACCOUNTABILITIES...
whatjobs.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:
1. Establish and maintain...
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ARCHER BAHARI Talent Acquisition Solutions-Kuala Lumpur
ARCHER BAHARI Talent Acquisition Solutions is representing a reputable Malaysian company in their search for a Head of Legal, Regulatory and Compliance. Located in Kuala Lumpur, this organisation is known for providing communications solutions...
whatjobs.com -
Coda Payments Pte. Ltd.-Kuala Lumpur
and inspired individuals who are eager to make a difference and excited to tackle new challenges every day.
Responsibilities
• Conduct regulatory analysis and deliver business-oriented solutions focused on ensuring the Group’s compliance across various...
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TIME's group-Kuala Lumpur
Add expected salary to your profile for insights.
A Head Legal, Regulatory & Compliance opening that is based in Kuala Lumpur, up to RM200k per annum.
Your new company
You will be working for a reputable telecommunications firm who is looking...
whatjobs.com -
Tranglo-Kuala Lumpur
standards.
Role and Responsibilities
• Evaluate the design and effectiveness of technology controls throughout business processes:
• Evaluate compliance with policies, procedures, regulations, and guidelines issued by both management and regulatory...
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Robert Walters-Kuala Lumpur
An exciting Assistant Vice President, Regulatory Compliance role has just become available at one of the financial services companies based in Kuala Lumpur. The successful candidate would be able to provide support to the Head of the Compliance...
robertwalters.com.my -
Citigroup-Kuala Lumpur
and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Validation (Internal Job Title: Senior Auditor I - C12 ) based...
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Hibiscus Petroleum-Kuala Lumpur
/guidelines/internal policies to support strategic decision and ensure framework integrity.
4. Assists in the implementation and ongoing evaluation of the Governance framework and compliance system.
5. Assists in regulatory/statutory report(s) preparation...
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AEON Credit Services (M) Berhad-Kuala Lumpur
This job is Head of Compliance. You might like this job because you will manage regulatory compliance, AML activities, conduct risk assessments, implement policies, and provide regulatory advisory.
Location: Bangsar South
Employment Type...
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Businesslist-Kuala Lumpur
Collaborate with internal and external auditors to supply required documentation and facilitate successful audits.
Control Implementation: Design and implement IAM controls to protect company assets and ensure regulatory compliance.
Documentation: Keep...
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PwC-Kuala Lumpur
the organization’s licensing strategy aligns with these changes.
Leadership Reporting:
• Assist in preparing and presenting compliance reports to leadership.
• Provide concise and actionable insights to leadership based on compliance data and regulatory updates...
hiredly.com -
Robert Walters-Kuala Lumpur
you'll do:
As an Manager, Compliance AML, your primary responsibility will be a subject matter expert in AML, fraud, and financial crime, bringing extensive experience in regulatory reporting, risk management, and compliance within the financial services...
robertwalters.com.my -
RHB Banking Group-Kuala Lumpur
To support the Head, Regional IB Oversight, senior management and stakeholders in the management of regulatory compliance at regional entities of RHB Investment Bank Berhad; - Compliance Manager for all compliance matters for regional offices under...
surfingwave.app -
Kuala Lumpur
Stay updated on laws, manage audits, and ensure regulatory compliance.
8. Performance Monitoring: Track program effectiveness using employee satisfaction and retention metrics, and report findings to senior management.
9. Global/Regional Alignment...
randstad.com -
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