Manager, Regulatory Compliance - Kuala Lumpur, Federal Territory of Kuala Lumpur

Gain direct experience managing the highly regulated Hong Kong market from KL. · ...

Supporting the Company's efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal stakeholders on compliance obli ...

Supporting the Company's efforts to maintain robust compliance with applicable laws · regulations and guidelines by monitoring regulatory developments, · evaluating their impact on business operations and providing timely, · practical advice to internal stakeholders on compliance ...

The position involves assisting in designing and implementing compliance plans for KAF Investment Bank Bhd. The role entails identifying key compliance risks and recommending ways to enhance procedures. The officer will perform periodic monitoring of regulatory issuances and mana ...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · About · About Us · Wilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with a ...

To support the Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines and local regulatory requirements. · ...

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. To support the Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group p ...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · About · About Us · Wilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with a ...

+We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally.+ · +Research and analyze licensing requirements for DCS's expansion into international markets. · Independently analyze the licensing process for new ...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · About Us · Wilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with a portfol ...

We believe in empowering every one of our people to find their 'better' - in the work they do, · the career they build, · the life they live · and the difference they make. · To support the Associate Director, · Compliance to ensure that AIA Bhd. · In accordance with the AIA Grou ...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · About Us · Wilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with a portfoli ...

We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally. · ...

We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally. · ...

You'll be joining a well-established organization that values integrity innovation and a strong culture of accountability. · The environment is supportive with a focus on professional growth collaboration across teams. · In this position you'll be responsible for shaping internal ...

We are seeking a Regulatory Compliance Officer to join our team at KAF Investment Bank Bhd in Kuala Lumpur. · As Regulatory Compliance Officer you will be responsible for assisting in the design and implementation of comprehensive compliance plans, · conducting risk assessments a ...

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To provide leadership support in the design and implementation of compliance programmes, policies and procedures and provision of proper guidance/advice to ensure that the Business Functions and members of the sales force conduct their business operations ethically and in accorda ...

Manages a team of compliance professionals to promote a strong compliance culture delivering practical regulatory advice guidance and training while identifying and managing moderately complex regulatory risks across business operations. · ...

This role is part of the Compliance Function responsible for managing all Business & Regulatory compliance and compliance risk. · ...