Regulatory compliance officer jobs in Petaling Jaya

 ...Compliance Officer, Business, Regulatory & AFC Compliance Compliance & Risk (Banking & Financial Services) Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory... 

 ...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager Apply locations Shah Alam time type Full time posted on Posted...  ...coordinates Risk Control Self-Assessments be the Reporting Officer to local regulators / region regulators in-charge of... 

 ...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization....  ...including its policies, procedures, and activities, comply with regulatory requirements, industry standards, and ethical practices. The... 

Do you have the right to work in the corresponding job location ? * -- Tell us why you're a fit for this role ? * Do you require any specific arrangements or accommodations in this hiring process ? * Yes No Prefer not to say If answered...

 ...Designated Compliance and Operational Risk Officer Identify significant business changes and where appropriate, coordinate and prepare the required...  ...and implement action plans to address control gaps/regulatory gaps/control weaknesses identified. Drive compliance... 

 ...Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest...  ...Qashier is looking for an amazing Compliance Officer to support our growth! We are a...  ...plans Assist with the preparation of regulatory returns as per MAS requirement Provide... 

 ...through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent...  ...Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl...  ...monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with;... 

 ...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B) Reporting and Monitoring cum Compliance Officer - ( 2400009B ) To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release... 

 ...Vice President, Compliance Sanctions Officer - Hybrid Job Id: 24742449 Whether you’re at the start of your career or looking to discover...  ...related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related... 

 ...service financial institution with branch offices in North America, Canada, the EU &...  ...REMOTE Responsibilities Provide regulatory guidance, including concerning relevant...  ...Anti-Money Laundering (AML) and sanctions compliance programs Partner closely with cross... 

 ...Assistant Manager, Regulatory Compliance As a LIFE company, our customers are at the heart of all that we do. Being one of Asia’s leading...  ...the Group. Training / awareness to Regulatory Compliance Officers, DCOs and staff. Handling and escalation of compliance... 

 ...accessible and inclusive for everyone, everywhere. EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and...  ...people who will energize and inspire you! The Role As the Regulatory Compliance Manager, you will play a crucial role in ensuring that EMQ... 

 ...Key Responsibilities • Overseeing all regulatory matters concerning Securities Commission...  ...Malaysia. • Acting as the primary liaison officer for the company in addressing regulatory...  ...and promptly escalating areas of non-compliance for early alert and implementing timely... 

 ...Regional Legal and Compliance Officer (Insurance) Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid ~ Market Leader About Our Client Our client is a market leader in the industry. With the rapid... 

 ...Supports Regulatory Team during activities related to the registration and maintenance of products in compliance with all local standards and procedures including review labelling and...  ...persuade. ~ Well versed in Microsoft Office applications. ~ Ability to build... 

 ...Job Description Manager, Regulatory Affairs Based in Malaysia, named one of the Best Companies to Work for in 2019 by HR Asia...  ...development of regulatory strategies for product changes, to ensure compliance with the current regulatory requirements Participate in... 

 ...Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital...  ...should have experience in handling the regulatory requirements and compliance needs of businesses...  ...to the group's Chief Operating Officer Responsibilities: Be responsible for... 

 ...time zone are also welcomed Oversee the compliance and legal functions as department head Directly report to Chief Operating Officer but also have direct access to EXCO (...  ...and matters with regard to all applicable regulatory requirements concerning digital... 

 ...Set registration timelines, communicate effectively with the Regulatory Affairs (RA) team, and coordinate with local and global cross-functional...  ...suitable solutions. Must demonstrate strong Microsoft Office proficiency. What's on Offer Global Leader in... 

(Senior level - Compliance Executive) Summary of responsibilities: Oversee regulatory compliance and ensure that the company operates with integrity, adhering to all applicable governmental regulations and laws governing Tranglo’s cross-border payment services. Responsible...