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...
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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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Prudential Hong Kong Limited-Kuala Lumpur
Manager, Regulatory Compliance Advisory
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 23050408
Prudential's purpose is to help people get the most out of life. We will deliver our purpose...
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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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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...
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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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Bitget-Kuala Lumpur
to detail and research/investigative skills.
A self-starter with a passion for combating financial crimes and ensuring regulatory compliance.
Ability to interact effectively with Business Units, global colleagues, and build effective working relationships...
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Hong Leong Bank-Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us...
Overview
The incumbent is to support the team in managing, predominantly, regulatory developments and to drive the Group's Compliance framework, initiatives...
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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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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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PwC Malaysia-Kuala Lumpur
Documents
Project Management
Regulatory Compliance Consulting
Regulatory Submissions Filing
Self-Awareness
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
For further information and to apply...
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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...
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Standard Chartered-Kuala Lumpur
Analytical Thinking.
Regulatory & Compliance.
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other...
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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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Aon-Kuala Lumpur
to the delivery of assigned programs and projects.
Your knowledge and expertise:
The Regulatory Change Project Manager will work closely with the Operations, Risk and Compliance functions to ensure that projects adopt and implement the governance guidelines...
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