Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
and Administrative Officer Group, Regulatory Compliance provides independent control and oversight of the management of RBC's regulatory compliance risks and controls, as it relates to laws, regulations and regulatory expectations relevant to the activities of RBC...
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Extreme Broadband Sdn. Bhd.-Putrajaya
for improvement and implement proactive measures to enhance system performance.
• Automate routine tasks to improve productivity.
8. Compliance and Auditing
• Ensure compliance with regulatory requirements, industry standards, and company policies.
• Prepare...
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Crowe Malaysia PLT-Putrajaya
and activities, proposing mitigation strategies and plans.
• Manage legal risks, addressing challenges, and minimizing potential risks through proactive collaboration with business and support units.
Legal Strategies and Regulatory Compliance:
• Develop...
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OCBC Bank-Kuala Lumpur, 24 km from Putrajaya
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...
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CACEIS Malaysia-Putrajaya
of compliance issues facing Broker-Dealers. Familiarity with regulatory filing mechanisms. Ability to multi-task. Extremely organized and detail-oriented. Team player. Minimal Travel Required.
Nice-to-have: Strong written and verbal communication skills...
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Deriv.com-Cyberjaya, 4 km from Putrajaya
audits will be key to our ethical standing. Each issue you resolve will guide us away from potential regulatory pitfalls and strengthen our position as a fintech leader that values compliance and credibility.
Your clear understanding and acute awareness...
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Royal Bank of Canada-Putrajaya
monthly updates from key Group Risk Management (GRM) personnel (e.g., AML, Regulatory Compliance Risk, Credit Risk (WM & Wholesale), Operational Risk, Market Counterparty Credit Risk and Environmental and Social Risks).
2. Prepare the monthly OC reports...
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F. Hoffmann-La Roche Gruppe-Subang Jaya, 18 km from Putrajaya
Management:
• Manage Affiliate regulatory activities on relevant Roche systems.
• Manage product information updates with respect to Roche and local regulatory requirements and for Roche databases.
Regulatory Compliance:
• Develop and maintain a current...
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Malaysian Bioeconomy Development Corporation Sdn Bhd (Bioeconomy Corporation)-Putrajaya
Administration, Life Sciences, or an equivalent field.
• 2–5 years of working experience in compliance, auditing, or risk management.
• Excellent proficiency in both written and spoken Bahasa Malaysia and English.
• Proficient in Microsoft Office Suite (Word...
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CACEIS Malaysia-Putrajaya
applicable legislation and policies related to employee matters (i.e. pay equity, employment equity, etc.). Ensure compliance of HR related matters for the function based on regulatory requirements. Improve HR operational excellence by identifying, responding...
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