Regulatory Compliance - Greater Kuala Lumpur

Provide project management expertise to manage the ongoing coordination and implementation of the global RCM project. · ...

Coordinate dissemination of new/revised issuances from regulators and guidelines to Senior Management and all staff. · ...

To ensure the company operates within the law and meets current compliance requirements. · ...

We're looking for a detail-oriented Compliance Manager with proven experience liaising directly with regulators - especially the Securities Commission Malaysia (SC). Lead and fully own the reporting, renewal, and submission processes for all regulatory licensing obligations. · Li ...

Senior Compliance Manager will implement and execute the annual Legal & Compliance Plan. Monitor regulatory requirements and ensure timely dissemination and adherence across departments. Conduct compliance risk assessments and control testing. · ...

The Manager for Quality Assurance is responsible for developing, implementing and maintaining a robust quality assurance program within the Group Compliance Division to ensure all processes and controls adhere to regulatory requirements and internal policies. · ...

CGSI Malaysia is seeking a Compliance Advisor to maintain an effective compliance framework across CGS MY Entities. · ...

The Statutory Reporting Analyst prepares statutory financial reports in compliance with local regulatory requirements and accounting standards. · ...

To support the organization in ensuring compliance with all applicable laws, regulations, internal policies and corporate governance requirements while promoting ethical business practices effective risk management and strong governance standards across the company. · ...

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. · ...

As a Regulatory Compliance Officer based in APAC, you will support all Compliance and Regulatory matters related to Dlocal's business and operation. · ...

Accounting & Compliance Manager (MIA Chartered Accountant) – Malaysia · Location: · Kuala Lumpur, Malaysia · Apply via email: · Company Page: · Vanzbon Group (LinkedIn) · Position Summary · Vanzbon Group is seeking an  · Accounting & Compliance Manager (MIA Chartered Accountant) ...

Key Responsibilities · 1)Legal Advisory & Strategy · -Provide legal counsel to Group Chairman, Board and Senior Management on contracts, regulatory matters, employment law, corporate governance, and general business operations. · -Formulate and execute Group Legal & Compliance st ...

We are looking for an experienced Tax expert to join our dynamic finance division in the insurance industry. · ...

This is a challenging and rewarding role for a Senior Manager - Legal, Compliance & Secretariat with extensive experience in Malaysian law and corporate governance. · The ideal candidate will have strong legal analysis and commercial negotiation skills, as well as excellent stake ...

The AML/KYC Specialist (Compliance) will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring to ensure the bank's compliance with Anti-Money Laundering (AML) regulations. · ...

This is a full-time on-site role as a Senior Compliance Executive located in Greater Kuala Lumpur or Labuan. · Bachelor's degree in Law, Business, or a related fieldStrong knowledge of regulatory compliance and relevant laws, ...

Job Description · What is the opportunity? · The Compliance Manager, Compliance Monitoring supports the Head of Monitoring and Head of Compliance Oversight in fulfilling their responsibilities defined under the RBC Regulatory Compliance Management Framework. · Working hours : 9.0 ...

· This role leads and manages Market Risk Management teams to develop and implement prescribed risk management methods, tools, and frameworks. · ...

We are seeking an experienced IRM Manager with strong expertise in security policies, risk frameworks, and control environments. · The successful candidate will play a key role in shaping risk processes, aligning organisational policies to industry frameworks, · and guiding the d ...