Regulatory Jobs in Federal Territory - September 2026 - Urgent Hiring

Showing 8 jobs results for "regulatory" in Federal Territory
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KL City

  • Refer below
  • Liaise with stakeholders from various functions to ensure the compliance with Bank Negara requirement.
  • Prepare and review regulatory reports (both local BNM and MAS reporting) in accordance to applicable reporting standards, to ensure reports are accurate, compliant and submit on time. ...
Posted
15 days ago

KL City

  • Refer below
  • Liaise with stakeholders from various functions to ensure the compliance with Bank Negara requirement.
  • Prepare and review regulatory reports (both local BNM and MAS reporting) in accordance to applicable reporting standards, to ensure reports are accurate, compliant and submit on time. ...
Posted
15 days ago

KL City

  • Work with In-Country teams / Compliance / Tech and passing on key messages to team.
  • Drive improvement in processes and services based on gained knowledge.
  • Migrate and run BAU for In-Country Reporting function. ...
Posted
4 days ago

KL City

  • Work with In-Country teams / Compliance / Tech and passing on key messages to team.
  • Drive improvement in processes and services based on gained knowledge.
  • Migrate and run BAU for In-Country Reporting function. ...
Posted
4 days ago

KL City

  • Prepare and submit EALIS and other assigned regulatory returns accurately and within regulatory deadlines.
  • Validate and reconcile reporting data against the general ledger and relevant outstanding balances before submission.
  • Perform trend and variance analysis, working with business stakeholders to investigate significant movements and provide supporting explanations. ...
Posted
9 days ago

KL City

  • Prepare and submit EALIS and other assigned regulatory returns accurately and within regulatory deadlines.
  • Validate and reconcile reporting data against the general ledger and relevant outstanding balances before submission.
  • Perform trend and variance analysis, working with business stakeholders to investigate significant movements and provide supporting explanations. ...
Posted
9 days ago

KL City

  • Lead and maintain effective relationships with regulatory authorities, ensuring proactive engagement and alignment with regulatory expectations.
  • Support the development and execution of the country CFCR strategy, governance framework, and regulatory oversight agenda.
  • Provide expert guidance on regulatory requirements, emerging regulatory developments, and compliance obligations impacting the Bank’s operations. ...
Posted
9 days ago

KL City

  • Lead and maintain effective relationships with regulatory authorities, ensuring proactive engagement and alignment with regulatory expectations.
  • Support the development and execution of the country CFCR strategy, governance framework, and regulatory oversight agenda.
  • Provide expert guidance on regulatory requirements, emerging regulatory developments, and compliance obligations impacting the Bank’s operations. ...
Posted
9 days ago

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