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Compliance Regulatory Manager Jobs 2020


Compliance & Regulatory Manager

Date: 2020-06-30 (Latest)

Job Description: Main regulatory liaison for GFSA MY. Record, update and disseminate regulatory watch for consultation, notification and disseminate to relevant parties on…

Company: Grab Taxi
Hiring Organization: Grab Taxi
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Assurance Manager

Date: 2020-06-30 (Latest)

Job Description: Other Key Responsibilities for the Audit Compliance Manager (CAM) include: The Compliance Assurance Manager (CAM) is responsible for the assurance of the audit…

Company: Starweb
Hiring Organization: Starweb
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Manager

Date: 2020-06-30 (Latest)

Job Description: A reputable financial institution is seeking a Regulatory Compliance Manager to support the Head of Compliance to ensure the branch is in accordance with group…

Company: Ambition
Hiring Organization: Ambition
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Compliance Officer

Date: 2020-06-30 (Latest)

Job Description: You will provide regulatory compliance training to local employees and drive a culture of risk and compliance across the business.

Company: AirAsia
Hiring Organization: AirAsia
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Affairs Manager

Date: 2020-06-30 (Latest)

Job Description: Collaborate with Deans and Heads of Department to ensure compliance with regulatory requirements, related policies and business rules.

Company: Monroe Consulting Group
Hiring Organization: Monroe Consulting Group
Salary: TBD
Location: Nilai
Street Address: TBD

Locality: Nilai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer, Shariah Compliance Review

Date: 2020-06-30 (Latest)

Job Description: Responsible to highlight high risk Shariah Compliance Review findings to SC when conducting Shariah Compliance Review.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Manager

Date: 2020-06-30 (Latest)

Job Description: Regulatory Planning - Obtain local requirements and submission options/timelines. At least 5-6 yearS industry related experience in Regulatory Affairs.

Company: Bright Prospect
Hiring Organization: Bright Prospect
Salary: TBD
Location: Kota Damansara
Street Address: TBD

Locality: Kota Damansara
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


APAC Order to Cash Manager

Date: 2020-06-30 (Latest)

Job Description: Ensure compliance to new processes. The Order to Cash Manager (OTCM) is responsible for the ongoing team performance management comprising Revenue, Invoicing,…

Company: Hitachi Vantara
Hiring Organization: Hitachi Vantara
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Talent Rotation Program Customer Funds Operation Senior Manager Ant Group

Date: 2020-06-30 (Latest)

Job Description: 3???????????????????????????????????? Responsible for the management on post-transaction supervision , regulatory reporting and corresponding compliance with…

Company: Alibaba
Hiring Organization: Alibaba
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Affairs Manager - Export Market (MY/SG/BR)

Date: 2020-06-30 (Latest)

Job Description: DANONE Business Service is seeking for Regulatory Affairs Manager - Export Market (MY/SG/BR) Manager - MY, SG & Brunei. Take this opportunity to GROW together.

Company: Danone
Hiring Organization: Danone
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Tax Manager

Date: 2020-06-30 (Latest)

Job Description: To ensure that all taxation work for our clients is in compliance with the Management and the regulatory requirements. To offer the Three Es:

Company: 3E Accounting Malaysia
Hiring Organization: 3E Accounting Malaysia
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Unsecured Collection & Recovery Manager

Date: 2020-06-30 (Latest)

Job Description: Ensure strict adherence to all credit policies, procedures, BNM guidelines, information security and compliance matter. Knowledge and experience in recovery.

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager

Date: 2020-06-30 (Latest)

Job Description: Liaise with Manager on customers’ issues. Highlight suspicious and new account behavior to Team Manager to mitigate fraud. Yes, 50 % of the Time.

Company: CIMB Group
Hiring Organization: CIMB Group
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


OPERATION & MAINTENANCE Manager

Date: 2020-06-30 (Latest)

Job Description: Ensure health, safety and regulatory compliance in accordance with all applicable & permit standards. Serves as company representative on regulatory issues.

Company: Memiontec Pte Ltd
Hiring Organization: Memiontec Pte Ltd
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EHS Manager

Date: 2020-06-30 (Latest)

Job Description: Knowledge of the USA and local regulatory compliance requirements. Work closely with plant leadership to ensure continual improvement and compliance in EHS…

Company: Goodyear
Hiring Organization: Goodyear
Salary: TBD
Location: Shah Alam
Street Address: TBD

Locality: Shah Alam
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Premier Centre Manager

Date: 2020-06-30 (Latest)

Job Description: Achieve branch compliance in all statutory and regulatory requirements. To effectively and efficiently manage the Branch resources to achieve the targets /…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Seremban
Street Address: TBD

Locality: Seremban
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, Service Management

Date: 2020-06-30 (Latest)

Job Description: Perform duties in compliance with regulatory and other standard and good practices in regards to user ID administrator task.

Company: Great Eastern
Hiring Organization: Great Eastern
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


MGR - CCRIS Admin

Date: 2020-06-30 (Latest)

Job Description: Liaison person with IT/ Business Unit on issue relating to regulatory reporting. Ensure compliance with processes/ procedures stipulated under various Acts,…

Company: United Overseas Bank (Malaysia) Bhd
Hiring Organization: United Overseas Bank (Malaysia) Bhd
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Manager, Customer Service & Delivery

Date: 2020-06-30 (Latest)

Job Description: Ensure compliance with in-country regulatory requirements and internal procedures impacting site operations, in particular those relating to Environment, Health…

Company: Xylem
Hiring Organization: Xylem
Salary: TBD
Location: Shah Alam
Street Address: TBD

Locality: Shah Alam
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Relationship Manager

Date: 2020-06-30 (Latest)

Job Description: Compliance – You are to adhere diligently on all documentary and processes procedures and requirement. To ensure no lapses in control requirement and submit…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Accounts Manager

Date: 2020-06-30 (Latest)

Job Description: Ensure that all accounting work for our clients is in compliance with the management and the regulatory requirements. To offer the Three Es:

Company: 3E Accounting Malaysia
Hiring Organization: 3E Accounting Malaysia
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Area Sales Manager

Date: 2020-06-30 (Latest)

Job Description: Ensuring compliance to regulatory requirements. An Area Sales Manager is responsible for overseeing the sales operation for Wellchem in a specific geographic…

Company: Wellchem
Hiring Organization: Wellchem
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


A2R Team Manager, Thailand

Date: 2020-06-30 (Latest)

Job Description: Monitor compliance with generally accepted accounting principles (IFRS) and company procedures to ensure integrity of financial information.

Company: Sanofi
Hiring Organization: Sanofi
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Patient Safety Manager, VMAPS Cluster

Date: 2020-06-30 (Latest)

Job Description: Ensure overall compliance to applicable GPSE standards and procedures, which may include but are not limited to conducting ICSR reporting and submissions,…

Company: Takeda Pharmaceuticals
Hiring Organization: Takeda Pharmaceuticals
Salary: TBD
Location: Shah Alam
Street Address: TBD

Locality: Shah Alam
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager

Date: 2020-06-30 (Latest)

Job Description: Ensure the team is done in accordance with bank operational menu, desk instructions, compliance and regulatory requirements. Handle ad hoc projects as assigned.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-06-30 (Latest) with id 13150.

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