Regulatory Compliance Jobs in Kuala Lumpur
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Search Results - Regulatory Compliance Jobs in Kuala Lumpur
AEON Bank-Kuala Lumpur
Job Summary
A Manager, Regulatory Compliance ensures an organization adheres to relevant laws, regulations, and ethical standards. This involves developing and implementing compliance programs, conducting audits, and providing training to staff...
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AEON Bank-Kuala Lumpur
AEON Bank in Kuala Lumpur seeks a Manager of Regulatory Compliance to lead the design and execution of compliance programs, advise senior management, and train staff to reduce regulatory risk. The role involves working with regulators on submissions...
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AIA Group-Kuala Lumpur
regulatory requirements in the following areas and towards this end, driving and overseeing implementation of compliance frameworks in these areas:
• Regulatory and Product Compliance
• Compliance Reporting
• Combined Assurance
• Other regulatory...
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Randstad Malaysia-Kuala Lumpur
Randstad Malaysia is seeking a Compliance professional to monitor regulatory developments, advise on new initiatives, and support AML/CFT controls in a Malaysian financial services environment. The role includes governance and policy management...
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Allianz Malaysia-Kuala Lumpur
How far can you go with the support of leaders who want to bring out the best in you We are seeking a proactive and detail-oriented compliance professional to support regulatory compliance, governance, and risk management activities across...
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Sunrate Pte. Ltd.-Kuala Lumpur
Compliance Manager, Regulatory and Policy(001697)
• Full Time
Sunrate is a leading global payment and treasury management platform for businesses worldwide. Founded in 2016, Sunrate has enabled companies to operate and scale both locally...
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Randstad Malaysia-Kuala Lumpur
Randstad Malaysia is seeking a Compliance Manager to drive product regulatory compliance and AMLA oversight for a leading asset management house. You will collaborate with the Head of Compliance to ensure all fund products and marketing materials...
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SANTIQ Company-Kuala Lumpur
SANTIQ Company seeks a highly autonomous Regulatory Affairs expert to own and drive regulatory compliance and permitting across electrical, food, consumer, cosmetics, and other product categories in Malaysia.
You will be the primary liaison...
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TNG Digital-Kuala Lumpur
Overview: Lead regulatory compliance for the Credit Division's financing business. As the sole compliance lead, this role is responsible for building and maintaining a practical, scalable and regulator-ready compliance framework that supports business...
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Sunrate Pte. Ltd.-Kuala Lumpur
Sunrate Pte. Ltd. in Kuala Lumpur is seeking a Compliance Manager, Regulatory & Policy to lead second-line compliance, manage regulatory submissions, and maintain policies and controls.
The role collaborates with global compliance colleagues...
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RHB Banking Group-Kuala Lumpur
KEY RESPONSIBILITIES (Action Verb – Object – Results)
KEY WORKING RELATIONSHIP
Oversee the Treasury Surveillance activities to ensure compliance with the regulatory requirements and ethical standards of the business activities. Assess adequacy...
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The Japan Research Institute, Limited (Singapore Branch)-Kuala Lumpur
Sumitomo Mitsui Banking Corporation (SMBC) in Kuala Lumpur seeks an experienced Compliance professional to oversee adherence to laws and internal policies, focusing on AML/CFT/CPF and regulatory risk reduction across operations.
The role involves...
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Deutsche Bank-Kuala Lumpur
Deutsche Bank Malaysia seeks a high‑caliber VP/AVP Compliance with a deep background in regulatory risk and advisory. You will guide adherence to local and group standards, manage compliance programs, and coordinate with regulators.
The role covers...
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TNG Digital Sdn Bhd-Kuala Lumpur
TNG Digital Sdn Bhd in Kuala Lumpur is seeking a Manager, Regulatory Audit to lead audits across AML/CFT/PFS, KYC, data privacy, and consumer protection. You will perform control testing, document findings, and draft observations with regulatory...
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Standard Chartered-Kuala Lumpur
Job Summary
We are seeking an experienced regulatory compliance professional to join our Compliance, Financial Crime and Conduct Risk (CFCR) function as Director, Regulatory Conduct Risk & Oversight. This role is responsible for providing...
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