Regulatory Compliance Jobs in Kuala Lumpur
1 - 15 of 792
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...
whatjobs.com -
1stdigital-Kuala Lumpur
Role Purpose:
The Senior Compliance & Risk Executive will play a pivotal role in integrating compliance and risk management functions, ensuring seamless operations and adherence to regulatory frameworks. This position merges operational leadership...
appcast.io -
MUFG Bank (Malaysia) Berhad-Kuala Lumpur
Assistant Vice President, Regulatory Compliance
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re...
whatjobs.com -
Bank of America-Kuala Lumpur
or concerns, including the communication of emerging compliance and operational risks.
• Engages with local regulators, participating in meetings between business leaders and regulators and supporting responses to regulatory inquiries on COR functions...
appcast.io -
The Boston Consulting Group Sdn Bhd-Kuala Lumpur
represent all levels from Partner to entry level staff, operating across the globe in multiple countries. Global Services is in short, the backbone of BCG.
The Legal Counsel – Regulatory & Compliance position requires broad experience in policy...
whatjobs.com -
OCBC Bank-Kuala Lumpur
Job Description - Vice President, Regulatory Compliance Advisory (240001TW)
Job Responsibilities
• Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected...
appcast.io -
Hong Leong Group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
• Assist the superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
• Assist to perform...
whatjobs.com -
Teleport-Kuala Lumpur
regulatory compliance research & reporting.
Compliance Risk Management
1. Assist to identify, assess, and report on governance and compliance risks, ensuring that corrective actions are taken in a timely manner.
2. Assist to conduct compliance gap analysis...
appcast.io -
AmBank Group-Kuala Lumpur
SE/AM, Compliance Operations & Regulatory Reporting
This role is responsible for supporting:
• Management of the law enforcement agencies relationship and requirements
• Cash Threshold Reporting (CTR) and other Compliance Operations related...
whatjobs.com -
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...
appcast.io -
Roche Services (Asia Pacific) Sdn. Bhd-Kuala Lumpur
Information and Documentation Management:
• Manage Affiliate regulatory activities on relevant Roche systems
• Manage product information updates with respect to Roche and local regulatory requirementsand for Roche databases.
Regulatory Compliance...
hiredly.com -
Kuala Lumpur
relevant legal and regulatory requirements across our operations.
Role Overview: ...
The Head of Compliance will play a critical role in developing and executing the company's compliance strategy, ensuring alignment with legal and regulatory standards...
randstad.com -
Robert Walters-Kuala Lumpur
An exciting Manager, Regulatory Compliance role has just become available at one of the financial services companies based in Kuala Lumpur. You'll be at the forefront of developing and executing compliance strategies, staying ahead of regulatory...
robertwalters.com.my -
FMA Management Consultancy Sdn Bhd-Kuala Lumpur
Coordinate Investor servicing activities, including on-boarding and distributions
• Liaise with professional bodies, regulatory parties and other stakeholders to ensure business activities are adhered to regulatory compliance and regulations
• Birthday leave...
maukerja.my -
UNE Logistics Sdn Bhd-Kuala Lumpur
Applicants must be willing to work in Taman Sungai Besi
• Prepare and examine financial records, statements, and reports to ensure accuracy and compliance with legal and regulatory requirements.
• Manage accounts payable and receivable, ensuring timely...
ricebowl.my -
12345678910
Companies now hiring in Kuala Lumpur:
Regulatory Compliance jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Regulatory Compliance, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910