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Regulatory Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 240 jobs results for
"regulatory"
in Kuala Lumpur
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Undisclosed
KL City
- Shared responsibility for preparation of Head Office financial reports
- Shared responsibility for preparation of Australian Prudential Regulatory Authority Returns.
- Shared responsibility for preparation of the returns for the Australian Bureau of Statistics. ...
Posted
a month ago
Undisclosed
KL City
- Stay ahead of the curve by tracking and interpreting the latest regulatory updates from bodies (e.g. Bank Negara Malaysia and the Securities Commission)
- Lead and manage a portfolio of high-stakes projects, from regulatory audits and controls assessments to transformation initiatives and ad-hoc advisory
- Drive thought leadership by crafting compelling, insightful content that positions EY as the go-to authority in prudential regulation ...
Posted
18 days ago
Undisclosed
KL City
- Ensure compliance with statutory and regulatory requirements relating to corporate governance (Companies Act 2016, SSM, BNM, SC, etc.)
- Advise the Board on governance matters, including directors’ duties, responsibilities, and legal obligations
- Organise and manage Board, Board Committee, and Shareholder meetings ...
Posted
14 days ago
Undisclosed
KL City
- Shared responsibility for preparation of Head Office financial reports
- Shared responsibility for preparation of Australian Prudential Regulatory Authority Returns.
- Shared responsibility for preparation of the returns for the Australian Bureau of Statistics. ...
Posted
a month 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
23 days ago
Undisclosed
KL City
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
7 days ago
Undisclosed
KL City
- Develop regulatory strategies and submission plans of new products, including expansion of existing product portfolio into new territories (ensure timely and smooth product launches according to marketing plans).
- Act as an advisor to company management on regulatory and legislative requirements of new territories and if necessary, to manage third-party regulatory service providers to ensure services rendered are as agreed according to existing agreements in place.
- Keep abreast with new or changing regulations and coordinate with internal and external stakeholders to develop strategies to address changes in product/ operations/ testing requirements, while ensuring minimal or no disruption to stock supply. ...
Posted
a month ago
Undisclosed
KL City
- Assist with month-end and quarter-end closing processes, including journal entries booking.
- Prepare various financial reports and templates on a monthly and quarterly basis
- Support the production and delivery of financial analytical reporting packages to various teams ...
Posted
a month ago
Undisclosed
KL City
- 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.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
a month ago
Undisclosed
KL City
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
a month ago
Accenture Southeast Asia
Undisclosed
KL City
- Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
- Perform Research, verification and analysis of the data and arrive at a conclusive action
- Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements. ...
Posted
2 days ago
Undisclosed
KL City
- Attractive remuneration and great perks
- Comprehensive medical, insurance, and social security coverage
- World-class workspaces ...
Posted
11 days ago
Undisclosed
KL City
- Solid foundation in Law, with the ability to interpret and apply relevant legislation and regulations.
- Proficiency in Legal Document Preparation, including drafting, reviewing, and managing contracts and formal agreements.
- Experience providing clear, practical Legal Advice to internal stakeholders and supporting business decision-making. ...
Posted
14 days ago
MYR2,000 - MYR2,300 Per Month
KL City
- Conduct assessment of vehicle condition (interior, exterior, odometer reading, trunk area, engine compartment).
- Note damage, or repair to frame, paint, engine, AC/heater operation, radio, navigation system, tires, etc.
- Provide accurate and complete documentation of overall vehicle condition; providing reports based on findings. ...
Posted
14 days ago
Undisclosed
KL City
- Lead the identification, assessment and management of new or revised laws, regulations, policy documents, standards, guidelines and circulars issued by relevant regulators and industry associations and oversee their timely implementation across MAHB and its relevant entities.
- Provide timely, accurate and informed updates and advice to the respective Boards of Directors and Senior Management on regulatory developments, key compliance implications, implementation risks and required actions affecting the Group MAHB’s business and operation.
- Drive and oversee the implementation of applicable regulatory requirements by the relevant business and support functions, including necessary changes to policies, standard operating procedures, products, processes, controls, systems and technology; ...
Posted
2 days ago
Undisclosed
KL City
- 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.
- Financial Regulatory Reporting: Coordinate and execute periodic licensing and reporting requirements for financial regulators including Monetary Authority of Singapore (MAS) and Australian Securities & Investments Commission (ASIC).
- Workflow Design & Operational Administration: Manage overall operational administration and assist in designing, implementing, and streamlining workflows for fund launches, investor onboarding, and investment transactions. ...
Posted
2 days ago
Undisclosed
KL City
- Develop regulatory strategies and submit all required pre-market submission to health authorities (or through distributors) for approvals.
- Maintenance of all related product licenses and obtain approvals for all related submissions for maintenance of business.
- Keep abreast and ensure compliance with the regulatory requirements in SEA. Monitor the evolving regulatory requirements and assess their impact on business operations and product compliance. ...
Posted
2 days ago
Undisclosed
KL City
- 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.
- Financial Regulatory Reporting: Coordinate and execute periodic licensing and reporting requirements for financial regulators including Monetary Authority of Singapore (MAS) and Australian Securities & Investments Commission (ASIC).
- Workflow Design & Operational Administration: Manage overall operational administration and assist in designing, implementing, and streamlining workflows for fund launches, investor onboarding, and investment transactions. ...
Posted
2 days ago
Undisclosed
KL City
- Support the operation of employee declaration processes and related controls.
- Provide first review and challenge of conflict-of-interest declarations, secondary activity declarations, gifts and hospitality disclosures, annual compliance attestations and other conduct-related submissions, escalating complex or high-risk matters where appropriate.
- Coordinate information requests and follow-up activities with employees and managers. ...
Posted
2 days ago
Undisclosed
KL City
- 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.
- Financial Regulatory Reporting: Coordinate and execute periodic licensing and reporting requirements for financial regulators including Monetary Authority of Singapore (MAS) and Australian Securities & Investments Commission (ASIC).
- Workflow Design & Operational Administration: Manage overall operational administration and assist in designing, implementing, and streamlining workflows for fund launches, investor onboarding, and investment transactions. ...
Posted
4 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
5 days ago
Undisclosed
KL City
- Attractive remuneration and great perks
- Comprehensive medical, insurance, and social security coverage
- World-class workspaces ...
Posted
20 days ago
Undisclosed
KL City
- Oversee the Factory Audit process for all licensees (all markets) from data entry into portal, audit process, corrections/ rectifications and final audit approval. Includes liaising directly with Licensor, Licensee, Licensee Factory, third party auditors and PLS team
- Ensure accuracy of data entry, evaluate audit reports for submission. Familiarize the different report formats accepted for submission.
- Update licensee/ factory database- master list and monitor all factory status approvals and licensor daily email notifications. ...
Posted
8 days ago
Undisclosed
- Develop regulatory strategies and submission plans of new products, including expansion of existing product portfolio into new territories (ensure timely and smooth product launches according to marketing plans).
- Act as an advisor to company management on regulatory and legislative requirements of new territories and if necessary, to manage third-party regulatory service providers to ensure services rendered are as agreed according to existing agreements in place.
- Keep abreast with new or changing regulations and coordinate with internal and external stakeholders to develop strategies to address changes in product/ operations/ testing requirements, while ensuring minimal or no disruption to stock supply. ...
Posted
9 days ago
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