Regulatory reporting jobs in Kajang, Selangor

 ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...  ...Support licensing applications, regulatory reporting, and engagements with CIMA and other regulatory bodies; Monitor... 

 ...finished goods to ensure they meet the company’s standards and regulatory requirements (including Halal and food safety standards). -...  ...Record, maintain, and update inspection data, test results, and QC reports. -Ensure all products comply with company specifications,... 

 ...Job Brief: The Finance Analyst Financial Reporting, is responsible for supporting the Group Financial Reporting team in ensuring...  ...The role also involves in supporting statutory reporting and regulatory submissions to authorities. Job Responsibilities: Assist... 

 .... About the Role To support the Associate Director, Regulatory Compliance to ensure that AIA Bhd. operates in accordance with...  ...Conduct, FATCA, CRS and Anti-Bribery and Corruption) - Compliance Reporting - Combined Assurance - Other regulatory and corporate... 

 ...movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role Reporting to the Manager of Record to Report, this position shall be responsible to provide End-to-End accounting services from general... 

 ...Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Regulatory & Financial Risk practice in Southeast Asia. We provide risk...  ...and analyze financial data. Prepare presentations and reports. Contribute to the development of client proposals and business... 

 ...implement/leverage standardised processes globally. We are seeking a detail oriented and motivated analyst to join our U.S. regulatory reporting team based in Malaysia. This role provides a unique opportunity to gain hands on experience with U.S. regulatory filings... 

 ...leadership support in driving the design and implementation of regulatory compliance program in the areas of sales quality assurance,...  ...completed within the timeline Assist in preparation of compliance reports to Executive Risk Committee, Board Audit Committee, ExCo,... 

 ...leverage standardised processes globally. Responsible for reporting transformation efforts within the team and for the development...  ...of tools and reporting logic used to produce accurate regulatory reports such as the FR Y-14M and 14Q, as well as all supporting... 

 ...Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and...  ...management. Project Management including implementation of reporting program to monitor, track and report progress of addressing... 

 ...the office per week with the option to work one day from home. The role is part of the Regulatory Services team within Business and Client Services to perform regulatory reporting control reviews and control process that touch across all asset classes. Specific... 

 ...Brief: To lead and manage the Group's financial planning and reporting functions, ensuring compliance with insurance industry...  ...audits. Ensure compliance with MFRS, including MFRS 17, and BNM regulatory requirements. Perform analytical reviews and provide clear... 

 ...Key Roles and Responsibilities 1. Financial Management & Reporting Manage all aspects of financial accounting, including the general...  ...Liaise with external auditors, bankers, tax agents, and other regulatory bodies. Provide strong leadership and mentorship to the... 

 ...Job Descriptions 1. Lead the Financial Reporting unit, responsible for: - Annual financial statements including the statutory audit - All financial report submissions to Group Finance and regulatory submissions to Securities Commission - Transfer pricing documentation... 

 ...Join a global pharmaceutical services company expanding its Regulatory Affairs team in Malaysia. We're looking for Mandarin-speaking talents to support regulatory publishing and submission activities across multiple levels. Open Positions: Regulatory Associate Trainee... 

 ...you are enabled and encouraged to grow not only as professionals, but also as people. We are looking for a Financial Planning & Reporting Specialist to: Responsible for the financial planning processes across the businesses within Nestlé in the Market (MBS, MBP,DF)... 

 ...implementation and daily business operations. Job Description: Ensure internal controls deliverables are consistent with reporting closing timeline and meet the company required level of quality Support the Group FCOC to define, implement, document, assess and... 

 ...update the CMDB to ensure accurate infrastructure configuration data. Design and automate scripts using Python and Shell for reporting and job execution. Monitor system performance to identify aging/obsolete components. Collaborate with IT teams to integrate... 

 ...Overview Assistant Manager, Financial and Regulatory Reporting M/F CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya... 

Senior Specialist, Regulatory Reporting page is loaded## Senior Specialist, Regulatory Reportinglocations: Petaling Jaya (First Avenue)time type: Full timeposted on: Posted 4 Days Agotime left to apply: End Date: November 30, 2025 (30+ days left to apply)job requisition... 

 ...management information for the Management. This position will be reporting to the Finance Manager. JOB DUTIES & RESPONSIBILITIES...  ...achieve accurate and timely reporting to APAC Group and local regulatory bodies (Financial reporting, Tax reporting and Statutory/Regulatory... 

 ...Description: Let me tell you about the role As a Staff Reporting Services Manager, you will play a strategic role in shaping and...  ...data platform, ensuring compliance with industry standards and regulatory requirements. Drive enterprise operations excellence,... 

 ...dormant in alignment with company policies. Prepare and analyze reports (e.g., aging reports, cash application status, dispute...  ...Manage payment plans and ensure compliance with government or regulatory rules where applicable, working proactively to minimize risks... 

 ...strategies Ensure seamless collaboration with the compliance team to find new marketing prospects while meeting regulatory standards Diligently monitor and report on key performance indicators, extracting actionable insights and pinpointing avenues for enhancement... 

 ...supporting material to prepare the complaint file for analysis. Report complaints and updates, internal investigations and other...  ...documentation in support of internal or supervisory investigation and/or regulatory inquiries. Assist with regulatory complaint analysis.... 

 ...ongoing basis), the following elements within the RCM tool: Regulatory requirements / environment Inherent risk assessments...  ...analysing and mapping data. - Assist in Compliance periodic reporting across regions. - Produce MI for Governance packs. Must... 

The Role: You will be responsible for : Gathering and evaluating user feedback. Providing code documentation and other inputs to technical documents. Supporting continuous improvement by investigating alternatives and new technologies and presenting these ...

 ...innovative tools and features to elevate their trading proficiency. Our current vacancy | Full-time | Long-term | REMOTE The Regulatory Counsel will join the global legal team with a focus on the regulatory space in APAC, Europe, and the Middle East. The candidate... 

 ...What will you do? Responsible for the financial statements and regulatory submissions for the entire fund range. Submissions are monthly...  ...existing processes or financial statements and regulatory reporting delivery accuracy/timeliness that reduces our operational risk... 

 ...protecting value. Required to stay nimble and adapt to the evolving regulatory environment. Operate in partnership with the Group...  ...opportunities within the group. This position will be home based and reporting to Country Sales Manager in Petaling Jaya Activities...