Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
HSBC-Kuala Lumpur
actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use...
American Express-Kuala Lumpur
management framework, performs independent risk management assessments, and monitors risks.
How will you make an impact in this role?
Responsible for the management and oversight of an effective regulatory compliance program for American Express Global...
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Bybit-Kuala Lumpur
Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Counsel
Bybit is on a mission to bring next level reliability to Web3 and Crypto!
About The Opportunity:
We are seeking a highly motivated Regulatory...
Prudential Hong Kong Limited-Kuala Lumpur
Assistant Director, Regulatory Compliance Governance & Advisory
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 24070282
Prudential’s purpose is to be partners for every life and protectors...
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PricewaterhouseCoopers International-Kuala Lumpur
Generalist - Practice Support team helps PwC assess, design, and develop solutions to manage diverse risks. You’ll help PwC develop a consistent, coordinated, and sustainable strategy.
The role of a Regulatory Compliance Manager is critical in ensuring...
Deloitte PLT-Kuala Lumpur
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SR&T - Senior Consultant, Regulatory & Compliance
Date: 4 Apr 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Singapore, Singapore, SG
Are you ready to unleash your potential...
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Accenture Malaysia-Kuala Lumpur
Strong Articulation & Written
• Must have knowledge of AML and Compliance processes
• Logical & Analytical thought flow
• Team Player
#LI-GM...
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Moomoo Technologies Inc.-Kuala Lumpur
compliance policies and procedures.
Conduct periodic reviews and updates of the policies and procedures to ensure alignment with rules and regulations.
Regulatory Compliance
Keep abreast of regulatory developments and disseminate timely updates to relevant...
RHB Banking Group-Kuala Lumpur
Job Responsibilities
• Lead and oversee treasury related activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.
• Conduct trade and communication surveillance related activities to ensure...
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...
Hong Leong Investment Bank Berhad-Kuala Lumpur
Direct message the job poster from Hong Leong Investment Bank Berhad
Responsibilities
• Plan and update the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
• Conduct compliance review and testing...
Trader2U-Kuala Lumpur
countries, ensuring timely registrations, renewals, and protection against potential infringements.
Act as the main liaison with Malaysia and international markets’ regulatory bodies (e.g., NPRA, FSQD, customs) to resolve non-compliance warnings...
Hong Leong Bank-Kuala Lumpur
Senior Exec - Compliance (Regulatory Development & Liaison)
Apply
locations HLT-Hong Leong Tower
time type Full time
posted on Posted 2 Days Ago
time left to apply End Date: May 30, 2025 (30+ days left to apply)
job requisition id JR0000020138...
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TD SYNNEX-Kuala Lumpur
Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global...
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Ezypay Pty-Kuala Lumpur
regulatory requirements and that our practices adhere to our internal policies & practices.
Your experience in the payment services sector will support and contribute to the Business Compliance team overall objective of assisting the company in navigating...
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