125

Regulatory Requirements Jobs in Kuala Lumpur

Senior Test Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Root Cause Analysis testing management tools backend systems testing banking domain applications system architecture concepts Regulatory Requirements Impact Analysis Database Testing Testing Methodologies Test Automation Tools Api Testing

a month ago

Credit Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Credit Analysis JavaScript scripting financial analysis VBA for Excel credit products Regulatory Requirements PowerQuery credit policy Cash Flow Projections google spreadsheet Powerpivot Microsoft Excel

a month ago

Software Developer/Software Programmer

Permanent Job

Malaysia ,

Kuala Lumpur

5-8 years

Customer and Service Oriented Technology Risk Drivers Problem-solving Coaching Microsoft Dynamics Middleware MQ Analytical Remedy incident Management tools Local and International Regulatory Requirements and Guidelines Control-M Stakeholder Management Communication Data verse Microsoft .NET Power Platform components IT Monitoring Tools and Automation Processes Software Development Life Cycle (SDLC) Framework and Practices Collaboration Banking Functions and Operating Environment Bmc Microsoft Azure Team Leading Microsoft Asp Change Management Mssql Server Itil Framework

a month ago

Team Lead, Credit Documentation

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

credit documentation Legal Compliance Leadership Team Management Stakeholder Management process improvement Regulatory Requirements

a month ago

Internal Audit Manager (Tech/ IT)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Data Analysis Cobit COSO acca Regulatory Requirements fintech Cissp Audit Cpa Cisa CIA communication

a month ago

Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Management compliance risks payment processing standards Compliance Audits compliance policies post-IPO compliance polices compliance issues Analytical Skills Regulatory Requirements disclosure requirements IPO regulations breaches risk mitigation strategies compliance due diligence Communication Skills Reporting Aml Data Protection

4 months ago

Senior Manager/ Manager, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Corporate Compliance Financial Regulatory stakeholders Aviation compliance programs Analysis logistics Compliance Critical Thinking AML/CFT postal services legal regulatory requirements

5 months ago

Document Control Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Organizational Team Management Aconex document management systems time-management detail-oriented Interpersonal Regulatory Requirements Leadership quality standards Sharepoint communication

4 months ago

Assistant Vice President â Compliance, Governance & Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

4-8 years

digitalisation AB&C conduct and compliance culture climate Operational Risk fintech Regulatory Requirements audit functions Compliance Risk Assessment banking experience compliance risk management AML/CFT regulatory change requirements digital assets Aml

3 months ago

VP1, Operational Risk Management

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

Insurance Program Analytical Skills Quantitative Operational Risk Management Third Party Risk Management Regulatory Requirements Qualitative ORM Methodologies Risk Management

5 months ago

Senior Cybersecurity Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Certified Information Systems Security Professional (CISSP) certification Scanning tools and reporting cyber technologies Security Event and Incident Management procedures Web service cyber tools Automated log correlation privacy and data protection regulatory requirements IT security projects IDS/IPS operation and reporting cyber tool alerts tiered escalation Security Information and Information Management (SIEM) Verbal And Written Communication Skills Education and Healthcare Forensics tools and analysis Threat Analysis Firewalls

4 months ago

Up to RM5000 Mandarin-English Admin CEO Officer for Healthcare Company @Kl

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

records Documentation Accuracy Powerpoint financial records Interpersonal Regulatory Requirements Problem-solving Organisational Motivate Compliance Leadership Budgets files inspire Expenses communication Microsoft Office Excel

5 months ago

up to RM 8,000 Chief Financial Officer (Cfo) at Bangsar (Mandarin Speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

10-15 years

Internal Controls analytical Risk Assessment accounting Forecasting Interpersonal Regulatory Requirements Problem-solving Compliance Leadership Budget tax filings communication Finance capital allocation

5 months ago

[Rm5000] Mandarin Speaking Admin for Healthcare Company @ Kuala Lumpur

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

5 months ago

Key Account Manager (Philippines)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

market trends contract management Interpersonal Skills crm software competitor activities Account Management Regulatory Requirements Sales Microsoft Office Suite Strategic Thinking Negotiation problem-solving abilities financial services industry international clients communication

3 months ago

Key Account Manager (India)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

3 months ago

Senior HR Business Partner

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Employee Relations Data Analysis Hris employment laws Compensation And Benefits Hr Policies performance management Regulatory Requirements Learning And Development HR metrics Workday

4 months ago

Asia Operation Coordinator

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Travel tour operating Quality Control Budget Management Coordination supplier invoice Efficiency effective solutions Regulatory Requirements logical flows cross-functional department communication invoice issuance Productivity growth mindset industry standards continuous process improvement Complaint Handling team-based environment

5 months ago

Website Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Digital Marketing project management a/b testing Interpersonal Regulatory Requirements UX/UI website analytics communication CSS web development HTML Joomla WordPress Drupal Javascript

5 months ago

IT Risk Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk assessments security measures Operational Processes incident response planning cryptocurrencies Regulatory Compliance Technology Infrastructure Regulatory Requirements incident response protocols information security frameworks Compliance encryption protocols reviews access controls disaster recovery plans audits compliance frameworks blockchain technology Vulnerability Management it risk management Information Security cloud Data Privacy

5 months ago

Senior Manager - Enterprise Architect

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

set of requirements technical stakeholders Security technical requirement technology evangelist Architecture Design Information transformation roadmaps developers business value Assessment written and oral communication skills project managers Security current state standardization strategies Installation Optimization integrated solutions Proof Of Concept Deployment technology landscape business priorities exchange of enterprise information Models platforms CI/CD non-technical stakeholders future state Application containerization Strategies Pilot Regulatory Requirements flexible sharing infrastructure teams approach strategy Devops Solution Development Enterprise Architecture Project Delivery Technical Documentation Gap Analysis

5 months ago

Senior Manager - Enterprise Architect

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

set of requirements Security technical requirement technology evangelist Architecture Design Information transformation roadmaps new skillset developers business value Assessment written and oral communication skills project managers Security current state standardization strategies Installation Optimization integrated solutions Proof Of Concept Deployment technology landscape business priorities exchange of enterprise information Models platforms CI/CD future state Application containerization Strategies Pilot Regulatory Requirements flexible sharing infrastructure teams approach strategy Devops Solution Development Enterprise Architecture Project Delivery Technical Documentation Gap Analysis

5 months ago

Payroll Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

HR payroll system implementation payroll-related queries Technical Knowledge statutory requirements demanding deadlines detail-oriented personality Regulatory Requirements payroll-related reports Legal employee share scheme Malaysian personal income tax personal income tax payroll-related documentation Implementation personal income tax clearance HRDF achieving goals Meticulous eis SOCSO Payroll Organized Epf Data Sources

5 months ago

Senior Manager - Enterprise Architect

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

business priorities developers current state platforms Regulatory Requirements effective enterprise change Assessment exchange of enterprise information Lifecycle Security integrated solutions IT strategies Optimization standardization strategies Installation containerization technology landscape Deployment flexible sharing business value written and oral communication skills Architecture Design Pilot technical requirement project managers future state Proof Of Concept Guidance Application transformation roadmaps infrastructure teams CI/CD technology evangelist Information Solution Development IT security Gap Analysis Enterprise Architecture Devops Technical Documentation Project Delivery

5 months ago

RM 8,000 Mandarin Speaker Chief Financial Officer at Bangsar South

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Internal Controls Organizational analytical Time Management accounting Gaap Financial Forecasting Interpersonal Variance Analysis Regulatory Requirements Accounting Software Problem-solving Compliance Budget Preparation Leadership financial management IFRS communication Microsoft Office Suite Excel

4 months ago

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Regulatory Requirements Jobs in Kuala Lumpur

Senior Test Analyst

Credit Manager

Software Developer/Software Programmer

Team Lead, Credit Documentation

Internal Audit Manager (Tech/ IT)

Compliance Manager

Senior Manager/ Manager, Regulatory Compliance

Document Control Manager

Assistant Vice President â Compliance, Governance & Advisory

VP1, Operational Risk Management

Senior Cybersecurity Analyst

Up to RM5000 Mandarin-English Admin CEO Officer for Healthcare Company @Kl

up to RM 8,000 Chief Financial Officer (Cfo) at Bangsar (Mandarin Speaker)

[Rm5000] Mandarin Speaking Admin for Healthcare Company @ Kuala Lumpur

Key Account Manager (Philippines)

Key Account Manager (India)

Senior HR Business Partner

Asia Operation Coordinator

Website Manager

IT Risk Specialist

Senior Manager - Enterprise Architect

Senior Manager - Enterprise Architect

Payroll Specialist

Senior Manager - Enterprise Architect

RM 8,000 Mandarin Speaker Chief Financial Officer at Bangsar South