Executive Regulatory Affairs DKSH Petaling Jaya, M10, MY Nov 27, 2025

Location: Petaling Jaya, MY, MY Global Business Unit: HEC Job Function: Regulatory Services Requisition Number: 219489 Description: Job Summary Assist Regulatory Affairs…

Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

Based in Kuala Lumpur, the candidate will play a critical role in supporting the firm's Compliance and Risk Management functions by ensuring…

Amlcdd Analyst JobScoper Petaling Jaya, Selangor Nov 27, 2025

e.target.src = 'https://files.ajobthing.com/assets/premium job/premium default banner.png'" class="object contain aspect companyBanner w full" data v 73b57a06> Amlcdd Analyst Follow Up to MYR5,500 Per…

Senior Financial Analyst, Regulatory Reporting RBC M14, MY Nov 27, 2025

Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

The Regulatory Senior Executive is responsible for managing and coordinating all regulatory licenses, permits, and approvals required for the import and trade…

Amlcdd Analyst JobScoper Petaling Jaya, Selangor Nov 27, 2025

?? Amlcdd Analyst ??, ?? up to MYR 5,500, Agensi Pekerjaan JobScoper Selangor ????? Ricebowl e.target.src = 'https://files.ajobthing.com/assets/premium job/premium default banner.png'" class="object…

KYC Operations Analyst 1 Mandarin Speaker Citi Kuala Lumpur, M14, MY Nov 27, 2025

The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

Legal & Regulatory Affairs Manager PolicyStreet Kuala Lumpur Nov 27, 2025

Job Description: WHAT YOU'LL DO As our Legal & Regulatory Affairs Manager, you will play a pivotal strategic role ensuring we remain…

Head, Regulatory & Technical Standards Compliance (Malaysia, India) Standard Chartered Kuala Lumpur Nov 26, 2025

Job Summary The Group Chief Information Security Officer (CISO) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's…

Job Description Overseeing regulatory compliance, ensuring the company adheres to legal and statutory requirements. Facilitating a company's board and annual general meetings…

? Secure, monitor, and renew import/export licenses, trade permissions, and related approvals for all SyAqua entities. ? Ensure full compliance with local…

Legal & Compliance Assistant Manager Career Horizons Sdn Bhd Petaling Jaya, M10, MY Nov 26, 2025

Position Overview The Assistant Manager, Legal & Compliance will support the Legal & Compliance Division in managing end to end legal, regulatory,…

KYC Operations Analyst 2 Citi Kuala Lumpur, M14, MY Nov 26, 2025

The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

Officer, Periodic Review RBC M14, MY Nov 26, 2025

Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

Digital Product and Propositions Manager HSBC Kuala Lumpur, M14, MY Nov 26, 2025

Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join…

KYC Operations Analyst 1 Mandarin Speaker Citi Kuala Lumpur, M14, MY Nov 26, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…