39 Regulatory Compliance jobs

Providing legal support through advisory work based on ad hoc requests from various business and operational units within the Bank. Reviewing and drafting various documentation -...

Maintain and review regulatory and operating compliance standards for each area of the company's operations. Review compliance procedures and adequacy of internal controls. Keep...

Candidates will be equipped with the knowldedge of a specially-designed training to develop sales and managerial skills. Candidates will be exposed to various products like...

Total : 38 Position Working Location: Bursa Malaysia KL (25 HC) / Cyberjaya (13HC) Global Support Executive - Global Banking & Markets (CoE)Kuala Lumpur,...

Assist regional / country management and other relevant employees in the design and implementation of the controls necessary to meet the operational standards and oversee the...

To assist the Department Head in ensuring the bank's business and operation applicable local laws and regulatory requirements;. To assist, educate and co-ordinate...

Report directly to the Director of Operations. Merchant Risk Profiling and Fraud Monitoring. Merchant Due Diligence. Payment Gateway Management. Merchant Risk Ratio Tracking and...

Skills: MS Excel, MS Office, MS Word

Reporting to country Manager, the incumbent will be responsible for all aspects of finance, treasury and accounting for the business, including financial analysis, cost accounting...

Support Retail Bank Sales & Distribution and Wealth Management Business Units in areas related to adherence on Citigroup policies and local regulations. Support the review and...

Skills: Strong verbal, communication & people management

Championing the process of Risk Control Self-Assessment / Control Self-Assessment / Key Risk Indicators to all business units within Transformation, Channels & Sales. Assist BTI...

Key liaison person with regulators, BURSA and SC. Oversee operational support provided by outsourced vendor and conducting regular service reviews. Provide the required operational...

To assist in promoting risk and risk management awareness and sound knowledge of regulatory and internal requirement in the organization:Risk management programs to ensure a...

Skills: MS Excel, MS Powerpoint

To act as the Secretariat for Shariah Advisory Committee, SC Saadiq Berhad by managing appointment ,renewal ,resignation and termination of Syariah Advisers and securing the...

Establish options for the resolution of complex and cross cutting policy issues relating to the prudential regulatory framework and other policy frameworks relevant to the...

Financial Stability (Fiqh Muamalat)Provide legal advice to the relevant client departments and the Bank in respect of matters under the Islamic Financial Services Act 2013,...

Act as Coordinator / Liaison Officer with Bank Negara Malaysia (BNM), authorities and enforcement agencies. Disseminate information of applicable regulatory updates / requirements...

The incumbent is expected to work closely with relevant departments where applicable as part of the incumbent’s accountability to assist the Head, Transaction Banking Compliance in ...

Monitor, maintain and review the compliance standards for the Bank’s operationsProvide guidance to Compliance Representatives and Head of Departments regarding compliance with r...

Skills: compliance

Manage new regulatory guidelines / regulations and draft the compliance policies and procedures. Provide advisory on ALRPS (Applicable Laws, Regulations and Professional...

Perform day to day accounting functions and liaison with Headquarter. Review cash flow position. Prepare tax computation, budget, forecasts and monthly audit schedules. Perform...