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Regulatory Jobs in Federal Territory - September 2026 - Urgent Hiring
Showing 109 jobs results for
"regulatory"
in Federal Territory
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Undisclosed
KL City
- Provide meaningful, independent, and objective oversight over Management and the Board of Directors, while delivering reasonable assurance on regulatory compliance.
- Serve as a trusted advisor on the applicability and interpretation of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Work closely with business units and control functions, including Risk and Legal, to guide regulatory matters and support new product and initiative development. ...
Posted
2 days ago
Undisclosed
KL City
- Regulatory Analysis: Track regulations, assess business impact, liaise with regulators, interpret reporting requirements
- Automation & System Development: Analyze data requirements for regulatory reports; define systematic business requirements based on products and global regulations
- Operations Management: Ensure timely report submission, enhance platform capabilities ...
Posted
2 days ago
Undisclosed
KL City
- Partner with R&D and cross-functional project teams to provide regulatory and standards compliance advice throughout product development.
- Define regulatory pathways and documentation requirements for new products and software releases.
- Support the development of regulatory strategies that align with business objectives and global market access plans. ...
Posted
9 days ago
Undisclosed
KL City
- Support the Head, Regulatory Compliance in the implementation of compliance risk management framework in the Bank.
- Keep abreast with regulatory changes and maintain the regulatory inventory.
- Review gap analysis to ensure compliance to the relevant new/revised law, regulations and industry standards and work closely with relevant stakeholders to put the necessary measures in place for compliance to the regulatory requirements. ...
Posted
9 days ago
Undisclosed
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
9 days ago
Undisclosed
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
Undisclosed
KL City
- 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.
- Collaborate with product development teams to integrate compliance considerations into product design and development process.
- Review product-related materials (e.g., PDS, brochures, marketing collaterals) to ensure compliance with regulatory requirements and internal standards. ...
Posted
15 days ago
Undisclosed
KL City
- Prepare and oversee regulatory reports, management analytical packages, and ad-hoc analyses for regulatory, audit, and management inquiries
- Supervise daily monitoring of capital, leverage, and concentration risk with accountability for accuracy and completeness
- Develop, implement, and maintain controls and procedures to ensure regulatory reporting compliance and quality standards ...
Posted
15 days ago
Undisclosed
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
Undisclosed
KL City
- Perform daily and weekly trade reporting reconciliations
- Perform investigations and determine root causes leading to regulatory rejections
- Perform daily Global Trade Repository warning report review, daily exception monitoring and issue management ...
Posted
15 days ago
Undisclosed
KL City
- Serve as a regulatory resource to internal and external customers for regulatory matters.
- Ensure product and material compliance to local APMEA regulations and Kerry policies.
- Supports internal / external stakeholders across the region by providing regulatory technical information. ...
Posted
16 days ago
Undisclosed
KL City
- Serve as a regulatory resource to internal and external customers for regulatory matters.
- Ensure product and material compliance to local APMEA regulations and Kerry policies.
- Supports internal / external stakeholders across the region by providing regulatory technical information. ...
Posted
16 days ago
Undisclosed
KL City
- This role offers the opportunity to work closely with Boehringer Ingelheim teams on meaningful operational initiatives in a fast-paced environment. Please note that this is an agency-hired assignment, and all employment terms and conditions will be managed the agency .
Posted
3 days ago
Undisclosed
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
Undisclosed
KL City
- Own financial, regulatory, and statutory reporting for Bank of America in Malaysia
- Ensure accuracy, timeliness, and compliance with BNM regulatory reporting requirements
- Monitor and implement new regulatory changes, assessing and communicating impacts to stakeholders ...
Posted
4 days ago
Undisclosed
KL City
- Own financial, regulatory, and statutory reporting for Bank of America in Malaysia
- Ensure accuracy, timeliness, and compliance with BNM regulatory reporting requirements
- Monitor and implement new regulatory changes, assessing and communicating impacts to stakeholders ...
Posted
4 days ago
Undisclosed
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
Undisclosed
KL City
- Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s regulatory compliance posture.
- Serve as a trusted advisor on the interpretation and applicability of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Collaborate with Business Units and control functions—including Risk and Legal—to provide guidance on regulatory matters and to support new products, services, and initiatives. ...
Posted
16 days ago
Undisclosed
KL City
- Provide day-to-day leadership, coaching, and operational support to the Kuala Lumpur Regulatory Operations Project Management team.
- Support team capability development, onboarding, knowledge sharing, and adoption of best practices in project delivery and stakeholder management.
- Facilitate delivery reviews, action tracking, operational check-ins, and team coordination activities. ...
Posted
4 days ago
Undisclosed
KL City
- Perform reported trades reconciliation in a timely and accurate.
- Monitor recon feed exceptions and escalating any anomalies and spikes to management and technology team to ensure daily timeliness is not compromised.
- Analyse, investigate and identify recon exceptions root cause and work together with stakeholders, other departments and technology to remediate any exceptions within the outlined timeframe. ...
Posted
8 days ago
Undisclosed
KL City
- Beauty (Victoria’s Secret, Bath & Body Works, Rituals, Molton Brown)
- Fashion (Michael Kors, Steve Madden, Tory Burch, Chloe, MLB Korea, Giuseppe Zanotti, Charles & Keith, Pedro etc)
- Accessories (Swarovski, Mont Blanc) ...
Posted
17 days ago
Tata Consultancy Services
Undisclosed
KL City
- Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. CFTC, SEC, ESMA, FCA, MiFID, SFTR, HKMA, ASICS and MAS. Your primary responsibility will be:
- Perform reported trades reconciliation in a timely and accurate.
- Monitor recon feed exceptions and escalating any anomalies and spikes to management and technology team to ensure daily timeliness is not compromised. ...
Posted
8 days ago
Undisclosed
KL City
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
- PETROS Vendor Portal (Sarawak): Drive PLWC applications, ensuring local content, Borang 1 Trade Licenses (Cap. 33), and Sarawakian equity/management disclosures strictly align with state requirements.
- SMJ Energy & Sabah Compliance: Navigate SMJ Energy vendor registration, state-level contractor listings, SEDIA approvals, and local council trade permits across Sabah. ...
Posted
9 days ago
Undisclosed
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
Undisclosed
KL City
- Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for accurate and timely submission to Bank Negara Malaysia (BNM) in accordance with the relevant BNM guidelines.
- Handle surveys and ad-hoc requests from BNM as well as administrative matters.
- To participate in ad-hoc projects relating to financial and regulatory reporting. ...
Posted
9 days ago
Undisclosed
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
Undisclosed
KL City
- Ensuring accuracy, validity and completeness of all documentation necessary to meet organizational, industry, and governmental regulatory requirements.
- Conducting interviews with subject matter experts to assess documentation requirements that enhance compliance with state, federal and financial regulations to mitigate legal or financial risk.
- Fostering open communication and information sharing within the organization to ensure that managers are knowledgeable of documentation-related responsibilities, goals, initiatives and their established deadlines. ...
Posted
15 days ago
Undisclosed
KL City
- Provide key regulatory compliance support for the core Mastercard business in the Asia Pacific region in co-ordination with the regional team
- Oversee execution of regulatory compliance processes and controls within the Asia Pacific business
- Strengthen the regulatory compliance infrastructure to support markets, local initiatives and product and service offerings and that appropriate compliance processes and controls are developed, documented and implemented. ...
Posted
21 days ago
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