Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
Prudential Hong Kong Limited-Kuala Lumpur
Assistant Director, Regulatory Compliance Governance & Advisory
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated...
whatjobs.com -
Pasona-Kuala Lumpur
licenses to the government periodically or when it is required.
• Review advertising, package labeling and promotional items to ensure regulatory compliance and give advice to marketing staff at local or Japan, if it is necessary to amend copy or any...
jobstreet.com.my -
United Overseas Bank Ltd.-Kuala Lumpur
and Corruptions as well as other non-AML/CFT regulations) mandated by local and overseas regulators such as Bank Negara Malaysia which may affect UOBM operations.
• To assist the team in providing assurance on compliance with regulatory requirements...
whatjobs.com -
Accenture Malaysia-Kuala Lumpur
to create one-on-one or group trainings to resolve training discrepancies
• Reports to the Operation Manager on daily basis
#LI-GM
• Bachelor above degree/University degree/equivalent degree
• Minimum 5+ years’ team management experience in compliance...
hiredly.com -
Polylab Biotech Sdn Bhd-Kuala Lumpur
Analysis
• Compliance Auditing
• Teamwork
• Regulatory Affairs
• Regulatory Requirements
• Regulatory Compliance
Experience Level
0 - 3 Years of Experience
Junior Executive
#J-18808-Ljbffr...
whatjobs.com -
Kuala Lumpur
for marketing and sales compliance.
• Prepare and present compliance reports to senior management, detailing status, issues, and actions taken.
• Create training materials and conduct workshops on regulatory compliance for property marketing and sales.
• Prepare...
randstad.com -
Bank of America-Kuala Lumpur
and other stakeholders.
6. Stay abreast of industry trends, best practices and regulatory developments to advise the organization on strategic and operational impacts.
7. Lead projects and initiatives aimed at improving efficiency, accuracy and compliance...
whatjobs.com -
BE International Marketing Sdn Bhd-Kuala Lumpur
testing are completed where appropriate and necessary.
• Regulatory Compliance: Liaise with Regulatory Affairs (RA) personnel to ensure new products are registered and approved by relevant authorities.
• Quality Assurance Coordination: Work...
ricebowl.my -
AEON Credit Services (M) Berhad-Kuala Lumpur
Job Description:
This role will manage and lead the end to end process of all compliance initiatives and projects, with its primary functions relating to Regulatory Compliance, AML activities and provide direction towards its implementation.
Job...
whatjobs.com -
Prudential plc-Kuala Lumpur
of Regulatory Requirement Self-Assessment (RRSA)
6. Support other activities of the team which could be assigned when the need arises:
• incident management
• compliance training
• regulatory liason/examination
• compliance reporting
• compliance advisor...
surfingwave.app -
JAC Recruitment Malaysia-Kuala Lumpur
Certifications: Optional
• Languages: Chinese, English and Bahasa Malay
• Have knowledge of accounting principles, financial reporting, and regulatory compliance.
• Advanced proficiency in accounting software - SQL and Microsoft Excel
• Detail-oriented...
jac-recruitment.my -
Livein Sdn Bhd-Kuala Lumpur
processes.
2. Accounts Payable (AP)
• Invoice Processing: Review and process vendor invoices for payment in a timely manner, ensuring accuracy and compliance with company policies.
• Expense Reports: Review and process employee expense reportsm ensuring...
maukerja.my -
Hunters International Sdn Bhd-Kuala Lumpur
Payroll Processes: Manage and supervise all aspects of the payroll process to ensure accuracy, timeliness, and compliance with company policies and regulatory requirements.
• Payroll Administration: Handle payroll calculations, deductions, and adjustments...
careers-page.com -
U Mobile-Kuala Lumpur
Summary
Responsible in the areas of Cellular Network Quality and Assessment in terms of compliance, coordination, standards development and resources as well as the government and industry, paving the way in ensuring the business continuity of U Mobile...
jobstreet.com.my -
Accenture Malaysia-Kuala Lumpur
proficiency – Strong Articulation & Written
• Must have knowledge of AML and Compliance processes
• Logical & Analytical thought flow
• Team Player...
hiredly.com -
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