Regulatory Compliance Jobs in Putrajaya
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Search Results - Regulatory Compliance Jobs in Putrajaya
Michael Page-Putrajaya
for finance-related projects and system enhancements.
• Compliance & Regulatory Reporting:
• Assist in ensuring compliance with Hong Kong's regulatory requirements, specifically in preparing and submitting regulatory returns to the Hong Kong Monetary...
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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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IOI Properties Group-Putrajaya
strategies and plans.
• Collaborate with business and support units to proactively manage legal risks including addressing legal challenges and minimize potential risks.
Legal Strategies and Regulatory Compliance
• Formulate and implement legal strategies...
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Bluebayinvest-Putrajaya
strong writing skills.
9. Develop and execute different testing programs aligned to ICMP and regulatory reporting requirements.
10. Display interpersonal and negotiation qualities to be able to conduct meetings to socialize and negotiate issues...
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Railway Assets Corporation-Putrajaya
candidate will be responsible for formulating business strategies, ensuring regulatory compliance, leading the development process from concept to project completion, and ensuring successful development projects. This is a key leadership role requiring deep...
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Caceis-Putrajaya
and procedures on an ongoing basis to maximize efficiency and quality within the department and alignment with globally harmonized and agreed procedures.
• Risk Management - Ensure procedures are adequate to ensure compliance with applicable regulatory & audit...
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MyDIGITAL Corporation-Putrajaya
A. JOB DESCRIPTION:
The Finance Manager will oversee the financial operations and strategies of MyDIGITAL Corporation. This role ensures the integrity of financial reporting, compliance with regulatory requirements, and the efficient management...
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Caceis-Putrajaya
type
Permanent Contract
Expected start date
02/12/2024
Management position
No
Job summary
The Inspector checks the compliance, security and effectiveness of the operations processed by CACEIS for a given department or entity. He/she must ensure...
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Hong Leong Bank-Putrajaya
regulatory compliance.
Sales & Service
• Participate in sales activities (including weekends) to conduct road shows, open houses, product promotion events and account opening.
• Fulfill cross-selling targets for specific products and ensure KRA is met...
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Royal Bank of Canada-Putrajaya
to Functions and RCG Senior Management using strong
writing skills.
• Develop and execute different testing programs aligned to ICMP and regulatory reporting requirements.
• Display interpersonal and negotiation qualities to be able to conduct meetings...
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Hong Leong Bank-Putrajaya
regulatory compliance.
Sales & Service
• Participate in sales activities (including weekends) to conduct road shows, open houses, product promotion events and account opening.
• Fulfill cross-selling targets for specific products and ensure KRA is met...
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Extreme Broadband Sdn Bhd-Putrajaya
budgeting, forecast, variance analysis, and group cash flow statements.
4. Prepare and manage corporate income tax computation and tax estimates.
5. Monitor other tax reporting such as SST, Withholding Tax, and assist from implementation to compliance.
6. ..
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CACEIS-Putrajaya
for an entire fund range. Your valuations are daily, weekly and monthly and you maintain accurate records, identifying and mitigating business risk. You ensure that key service level agreements, as well as audit and regulatory requirements are met.
Region...
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Caceis-Putrajaya
service level agreements, as well as audit and regulatory requirements are met.
Region: The team is supporting Europe region
Working Hours: 10:00am
• 7:00pm / 11:00am
• 8:00pm / 12:00pm
• 9:00pm / 1:00pm
• 10:00pm / 2:00pm
• 11:00pm / 3:00pm
• 12:00am / 4...
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