125

Regulatory Requirements Jobs in Kuala Lumpur

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 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

Marketing Executive

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Time Management bahasa malaysia Organization Target Audiences market insights Campaigns Marketing English Partnerships Regulatory Requirements Planning Communication

5 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

SECTION HEAD, PERFORMANCE MANAGEMENT

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

talent assessment center tools Performance Management trends Job Evaluation HR change program employee performance management Regulatory Requirements Job Analysis Compensation And Benefits best practices Hr Policies rewards management performance management Employee Communication performance management framework incentives and recognition talent succession issues Ms Excel Ms Office

4 months ago

Senior Manager, Capital Management

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

risk management Capital Management Analytical Skills Regulatory Requirements Microsoft Office Suite Management Accounting Strategic Thinking Financial Accounting Powerpoint problem-solving skills Word Communication Skills leadership abilities Excel

5 months ago

Executive, Global Partnerships

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Execution project ownership Fintech Time Management payment model sales Analytical Skills Account Management Financial Services Presentation B2b client/personal banking People Skills Remittance communication regulatory/payment requirements software sales

14 days ago

Senior/Principal Electrical Engineer

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Specifications Code Requirements Multi-tasking Skills Digital Solutions Time Management Innovation Client Facing Acumen Design Calculations building services Communication Skills Interpersonal Electrical Drawings Regulatory Reports

7 days ago

Internship at banking industry

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Projects Regulatory Reporting Operational Processes Managed Investment Trust Annual Statements tax documentation custody services special reports Client Reporting Requirements Withholding Tax

a month ago

Manager / Senior Manager, Global Partnerships

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Execution Payments analytical Time Management Account Management fintech Financial Services corporate payment segment Presentation B2b client/personal banking Product Development Stakeholder Management growth projects Remittance Strategy communication regulatory/payment requirements software sales

a month ago

Deputy Manager, Underwriting

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Projects Regulatory anti-money laundering framework suspicious customers Services Risk Analysis product(s) corporate requirements underwriting guidelines Transactions Supervisor

a month ago

Technical Manager, Database (Oracle)

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Oracle Grid Infrastructure Oracle Diagnostics Pack Disaster Recovery intrusion detection regulatory compliance requirements Oracle Cloud Control Oracle Tuning Pack database migrations database high availability database firewalls containerization technologies Oracle Performance Tuning Advisor Query Optimizer Oracle Advanced Security database automation multi-lingual database administration Database Replication Oracle Database Ms Sql Server PostgreSQL Data Warehousing change management Hipaa Netezza Problem Management Shell Docker Oracle Enterprise Manager Backup And Recovery Oracle Data Guard Oracle Rac Python Sybase Database Security Performance Tuning Itil Sql Oracle Asm configuration management DB2 Incident Management Pci Informix Kubernetes

a month ago

Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

liquidity risk Team Work Resourceful regulatory reporting requirements Interpersonal Skills Positive Attitude Industry Analysis risk control tools Proactive self-motivated risk/reward profiles asset-liability management Market Risk Management competitors analysis communication Ms Office

a month ago

Junior Corporate Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

secretarial matters Companies Act 2016 statutory regulations billing Agenda of Meeting regulatory deadline Board and Board Committee Meetings Restructuring special project work data integrity government agencies company secretarial matters liquidation collection of outstanding debts Compliance circular resolutions Bursa Malaysias Listing Requirements corporate secretarial documents drafting minutes of meeting Trademarks ad-hoc assignments statutory forms licenses

a month ago

Product Innovation Specialist (F&B)

Permanent Job

Malaysia ,

Kuala Lumpur

6-7 years

Product Development quality benchmarks industry regulations quality control processes Team Management Skills safety requirements problem-solving skills time-management skills product formulation Interpersonal Skills product innovation regulatory standards market research Malay Computer Literate consumer testing English Leadership Skills Food Science r&d Communication Skills

a month ago

Cybersecurity Operator

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Cissp protocols traffic flow statutory requirements Alibaba Cloud Technology SIEM platform log management training operations End-Point Protection Data Encryption Suricata ISO270001 ID/PS vulnerability scanning solutions SIEM-specific defense-in-depth Full Packet Capture common networking ports PDPA requirements mobile technology Host-Based Forensics BNM RMIT architecture Engineering network forensics EDR/XDR Regulatory Anti-Virus zero-trust security YARA Enterprise Cloud Security SSL Osi Model Linux Ios Hips Cloud Technology Cism Mobile Security Os Windows Rsa Security Application Security Snort Tcp/ip System Administration Android API Security

a month ago

Head of R&D Product

Permanent Job

Malaysia ,

Kuala Lumpur

6-7 years

a month ago

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Matters AML specialist CDD Risk commercial objectives Independent senior stakeholders prudent judgement Integrity certification Transactions supervisory experiences due diligence requirements Management People Diploma Relationships Kyc financial crimes risks typologies CAMS activities surveillance Aml

a month ago

Head of Research & Development Product (F&B)

Permanent Job

Malaysia ,

Kuala Lumpur

6-7 years

a month ago

Assistant Legal Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Organisational Skills anti-corruption REIT regulations analytical Time Management Interpersonal Skills collaborative attitude Legal Documents Problem-solving Sustainability Report Malaysian Code on Corporate Governance Stakeholder Engagement Bursa Malaysia Main Market Listing Requirements regulatory process anti-bribery Guidelines on Listed Real Estate Investment Trusts Companies Act 2016 ESG Framework Data Privacy

a month ago

MY - Audit & Assurance - Senior Manager (Kuala Lumpur)

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Internal Controls independence requirements People Management professional services firms accounting International Financial Reporting Standards Audit regulatory advice quality control procedures Us Gaap risk assessment procedures ethical standards auditing and accounting standards communication Project Plan

a month ago

Company Secretary Manager

Permanent Job

Malaysia ,

Kuala Lumpur

4-5 years

Company Secretarial Corporate Governance Listing Requirements Statutory Records Regulatory Mandates

3 months ago

MLJR Director, Business Model Analysis CIB (based in Malaysia or India)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Risk Management Process Improvement Project Management Effective Communications Problem Solving Regulatory & Compliance Project Management Office Product Design and Development Cross-functional Collaboration Business Analysis workflow analysis Regulatory Environment Requirements Analysis

4 months ago

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Regulatory Requirements Jobs in Kuala Lumpur

Asia Operation Coordinator

Website Manager

IT Risk Specialist

Senior HR Business Partner

Marketing Executive

VP1, Operational Risk Management

SECTION HEAD, PERFORMANCE MANAGEMENT

Senior Manager, Capital Management

Executive, Global Partnerships

Senior/Principal Electrical Engineer

Internship at banking industry

Manager / Senior Manager, Global Partnerships

Deputy Manager, Underwriting

Technical Manager, Database (Oracle)

Manager

Junior Corporate Secretarial

Product Innovation Specialist (F&B)

Cybersecurity Operator

Head of R&D Product

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Head of Research & Development Product (F&B)

Assistant Legal Manager

MY - Audit & Assurance - Senior Manager (Kuala Lumpur)

Company Secretary Manager

MLJR Director, Business Model Analysis CIB (based in Malaysia or India)