Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
28 days
Regulatory Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring - Page 5
Showing 185 jobs results for
"regulatory compliance"
in Wp Kuala Lumpur
Circle Lead, Regulatory Compliance Assurance
- Develops, initiates and maintains the annual compliance review plan taking into consideration of the following:
28 days
Senior Specialist, Regulatory Compliance Advisory
- Provide advisory support to compliance, business and functional groups on compliance related matters.
28 days
Senior Executive – Partner Quality - Food Regulatory Compliance
- Conduct quality audits and assessments of co-packers and manufacturing sites based on ASAHI quality standards and applicable requirements and prepare audit reports and follow-up actions.
22 days
- Operational Risk Management (ORM) Activities
28 days
Regulatory Compliance, Principal
- Representing AIA Bhd. in local regulatory matters, projects and initiatives by fulfilling the respective requirements and obligations. Ensure AIA Bhd. is in compliance with all applicable regulatory requirements.
30+ days
19 days
Compliance Intern (ISO - QMS - Regulatory)
- Assist with ISO / QMS document control and filing
19 days
- Support the management of Sunrate Sdn. Bhd.’s Money Services Business licence, including its conditions, regulatory obligations, renewal requirements and related records.
27 days
- Own the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
28 days
- Establish and execute a regulatory monitoring strategy to stay ahead of updates in Malaysian laws, SIRIM/DOSH/MDTCA standards, and technical regulations.
30+ days
Governance, Risk, and Compliance (GRC) Manager
- Maintain and operationalise the ISMS, PIMS and AIMS including policies, standards, procedures and controls, in line with ISO 27001, ISO 27701 & ISO42001.
1 day
Executive Manager, Compliance Assurance
- Assist the Team Lead or Local Compliance Officer (LCO) in developing, implementing, and maintaining the organizational unit’s assurance obligations under the Zurich Compliance Program.
1 day
Senior Compliance Operations Analyst
- Conduct comprehensive due diligence checks and review KYC/KYB documents for new clients, ensuring AML compliance standards are met.
1 day
Senior Compliance Assurance Officer
- Great compensation package and discretionary bonus plan
4 days
- Plan and execute compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan
4 days
Executive Director - Compliance
- To assist the Head of Department/Chief Compliance Offcer to facilitate, implement and promote the compliance function and culture by overseeing compliance within the organisation and ensuring compliance with laws and regulatory requirements, policies and procedures with the focus to minimise regulatory risks, sanctions and reputational damage to the oganisations.
5 days
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management.
7 days
Legal - Compliance Analyst
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management
7 days
- Support the operation of employee declaration processes and related controls.
7 days
Compliance Associate (Korean Speaker)
- Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
10 days
- Enterprise risk and resilience
11 days
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management.
12 days
13 days
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
14 days
- Lead the Compliance Governance & Advisory function to establish and maintain effective compliance governance frameworks, provide regulatory and compliance advisory to the business, and oversee the implementation of applicable regulatory requirements across the organisation.
15 days
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
16 days
- The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
18 days
- Plan and execute compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan
18 days
Compliance and Safety Officer KUL
- Lead the implementation and ongoing management of the Compliance and Safety Management System at the Malaysia facility.
18 days