Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
Hong Leong Group-Kuala Lumpur
Vice President, Regulatory Compliance Advisory
MAL COM - Regulatory Compliance Department
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities
• Maintain vigilance over developments in the local regulatory environment...
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Sovereign’s Capital-Kuala Lumpur
are seeking a highly motivated Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we are committed to maintaining the highest regulatory standards while expanding our...
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JAC Recruitment-Kuala Lumpur
Job Responsibilities
1. Develop and establish policies, strategies and improvement plans to mitigate compliance risk issues and the effective management of compliance activities to meet regulations.
2. Provide a high quality regulatory advisory...
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Bank Rakyat Malaysia-Kuala Lumpur
Regulatory and Operational IT functions are in accordance with relevant laws and regulatory guidelines, fostering a strong compliance culture in the Bank’s overall environment and ensuring operations within regulatory compliance.
Job Descriptions
A.
IT...
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CIMB-Kuala Lumpur
Job Purpose:
• To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practice throughout CIMB Group.
• To assist in promoting an effective compliance risk...
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SWIFT-Kuala Lumpur
and controls are effective.
Develop, maintain, and enhance compliance policies, procedures, and standards in line with SWIFT’s regulatory requirements.
Drive improvements to compliance workflows, ensuring consistency, efficiency, and compliance with regulatory...
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Moomoo Technologies Inc.-Kuala Lumpur
in the implementation of the company’s compliance policies and procedures.
2. Conduct periodic reviews and updates of the policies and procedures to ensure alignment with rules and regulations.
Regulatory Compliance
1. Keep abreast of regulatory developments...
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BASF-Kuala Lumpur
and change management, we invite you to apply for this exciting opportunity at BASF. Join our dynamic team and contribute to our mission of ensuring product safety and regulatory compliance in the Asia Pacific region.
#J-18808-Ljbffr...
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Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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Touch 'n Go Group-Kuala Lumpur
Manager, Regulatory Affairs | TNG Digital
As the Manager of Regulatory Affairs, you will assist the Senior Manager in overseeing the company’s compliance efforts, working closely with stakeholders to develop, implement, and maintain compliance...
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gradmalaysia.com-Kuala Lumpur
requirements to mitigate compliance risks for EPF, and disseminate relevant regulations to key stakeholders after assessing their applicability to EPF & investment environment.
Ensure the relevant regulatory requirements are addressed appropriately...
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United Overseas Bank Ltd.-Kuala Lumpur
to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape.
Job Responsibilities
The position reports directly to the Head, Compliance...
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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...
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Hong Leong Bank-Kuala Lumpur
a difference, take a closer look at us…
Job Responsibilities:
• Implement PFS Compliance & Operational Risk framework with constant reviews and updates on regulatory compliance of the department, preferably with expertise in a discipline through...
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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 -
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