63 jobs found for Regulatory in Wilayah Persekutuan

Role Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions regulations, with a focus on customer segments including Wholesale

Job Title: General Manager, Fund ManagementLocation: MalaysiaJob Purpose:Lead the strategic planning, development, and management of the company’s fund management operations to maximize returns and ensure compliance with regulatory requirements.Drive the overall investment strategy, portfolio management, and fund performance in alignment with the company's financial objectives and risk appetite.Ensure effective management of the fund management team, foste

Job Title: General Manager, Investment Asset ManagementLocation: MalaysiaJob Purpose:Lead the strategic direction and management of the company’s investment asset management division, focusing on maximizing returns while managing risk and ensuring compliance with regulatory requirements.Oversee the development and implementation of investment strategies that align with the company’s financial goals and risk appetite.Manage the asset management team to ensu

Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking segment. This role will lead a team responsible for card and CASA fraud surveillance, AML risk assess

Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Bank

Job Title: Head of Fund ManagementLocation: MalaysiaJob Purpose:Lead the fund management division, driving the strategic planning, development, and execution of investment strategies to maximize returns for the company’s funds.Ensure that the company’s fund management activities are aligned with corporate objectives, comply with regulatory requirements, and meet the expectations of investors and stakeholders.Build and manage a high-performing fund manageme

Job Summary:We are seeking a highly skilled and motivated Financial Reporting Senior Executive / Assistant Manager to join our finance team. The successful candidate will play a key role in ensuring the accuracy and integrity of financial reporting, supporting regulatory compliance, and contributing to the overall financial health of the company. This role is critical in providing insights that drive strategic decision-making and maintaining stakeholder co

Job Summary:We are seeking an experienced and strategic General Manager, Credit to lead the establishment and management of our credit department for hire purchase leasing. The ideal candidate will possess a deep understanding of credit risk management, financial analysis, and regulatory compliance within the Malaysian financial landscape. This role requires a proactive leader who can develop and implement effective credit policies, procedures, and systems

about the companyYour future company is an established Property Developer with a strategic vision that has demonstrated consistent transformations in both sustainability and growth. As they are continuously expanding their portfolio, they are looking for a new Assistant Project Architect to be a part of their growing team.about the jobCoordinate planning and design, from conceptual design and zoning to construction and completion.Review architectural desig

Job Title: Senior Manager, FinanceLocation: MalaysiaJob Purpose:To lead and manage the finance function for the company, ensuring compliance with regulatory requirements, implementing effective financial controls, and providing strategic financial guidance to support the company’s growth and operational objectives.Job Responsibilities:Leadership and Team Management:Finance Team Leadership: Provide leadership to the finance team, building capability and fos

About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly mitigate risk, maintain regulatory compliance, and effectively prevent and detect illicit financial ac

Job Title: Manager, InvestmentLocation: MalaysiaJob Purpose:Manage the company’s investment portfolio, focusing on maximizing returns while ensuring compliance with risk management policies and regulatory requirements.Assist in the development and execution of investment strategies that align with the company’s financial objectives and long-term goals.Conduct in-depth market research and analysis to identify investment opportunities, trends, and risks.Job

about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in al

about the companyThis client is a reputable and stable corporation with huge involvement in property development, property investment, and facility management services across a range of projects in Malaysia. about the jobEnsure all marketing and sales activities adhere to local, state, and federal regulations.Obtain the necessary permits and licenses for marketing and sales activities, including advertising and promotional events.Oversee the renewal and ma

about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in al

about the companyRandstad is partnering up with a well established Bursa Listed construction company in Malaysia. They are looking for account executive / senior account executive to join their expanding accounts team. about the jobAs an Account Executive / Senior Account Executive specializing in handling full sets of accounts, you will be instrumental in ensuring the financial health and integrity of our clients' businesses. Your role will involve manag

Job Summary:We are seeking an experienced and detail-oriented Senior Manager for Group Reporting to join our team in Johor. The successful candidate will be responsible for overseeing and consolidating the financial reporting for the group, ensuring compliance with regulatory requirements, and providing strategic financial insights to senior management.Key Responsibilities:Group Financial Reporting:Oversee the preparation and consolidation of monthly, quar

about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in al

about the companyRandstad is partnering up with a leading logistics and warehousing service provider in Malaysia. They are currently looking for an internal audit executive to join their internal audit team. about the jobKey Responsibilities:- Carry out routine audits focused on both operational and financial aspects to verify compliance with company standards and regulatory requirements.- Execute specific audit tasks, develop audit programs, review audi

about the companyOur client is a well known player in the construction industry, they are looking to hire a Contract Administration Assistant Manager. about the jobDraft, review, and revise contracts, including terms and conditions, ensuring they meet legal and regulatory requirements.Work with legal teams to ensure that contracts protect the company’s interests and mitigate risks.Ensure that all negotiated terms align with the company’s objectives and ris

about the companya leading global insurance provider, leveraging cutting-edge AI technology to enhance risk management and tailor insurance solutions. By integrating advanced data analytics and AI-driven insights, the company aims to deliver innovative and personalized coverage options. Committed to excellence in service and customer satisfaction, the company continuously evolves to address the dynamic landscape of the insurance industry.about the roleas t

about the companyOur client operates in the construction and building materials industry.about the jobThey are seeking a HR Generalist to join their team in a sole contributor role.Key Accountabilities:Oversee leave management, employee benefits, recruitment, training & development, performance management, and disciplinary actions.Assess and implement necessary changes to policies, procedures, or employment agreements to remain compliant with legislation.E

about the companyYour new company is a global consulting company with a long-standing presence in Malaysia. The organization is comprised of innovative thinkers and experienced leaders int he industry. The company prioritizes scaling-up their workforce, and will equip you with first-hand insights to offer clients simple solutions to complex projects within technology. about the jobAs the Delivery Lead, you will be responsible for the delivery life-cycle a

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and

about the companyRandstad is parterning with leading global business processes outsourcing company. They are looking for assistant manager / senior accounts executive / accounts executive to join their expanding team. about the jobPosition Overview:As an Account Executive / Senior Account Executive specializing in handling full sets of accounts, you will be instrumental in ensuring the financial health and integrity of our clients' businesses. Your role w

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co

about the companyYour future company is an established Property Developer with a strong track record of success and holistic approach in the industry. They practice a customer-oriented approach in the and wishes to expand their team with like-minded individuals. In light of new projects, they are actively seeking a new Project Development Manager. about the jobDefining master development programme, design brief, market study, cash flow and pricing proposal

We are seeking a Senior Field Service Engineer for an established medical device company. This role requires your urgent attention.Reporting to: Field Service ManagerLocation: CentralWork Mode: On-siteTeam Size: 6 the rolePerform the installation and commissioning of medical devices at health care facilities, ensuring all systems are fully operational and meet the required specifications.Provide preventive maintenance and repair services for high-precision

about the companyYour new employer is a long standing brand in the property development industry. As a key leader in their organisation, you will be responsible for driving successful design, development, and execution of high quality projects. The position of Head of Township Development demands a visionary professional capable of leading strategic initiatives and ensuring financial viability. This positions offers the opportunity to make significant impa

about the companyYour future employer is an established Property Developer known for building sustainable communities. They have embarked on new expansions with an upcoming hospital project in Kota Bahru. This is a great opportunity for professionals who are searching for career advancement opportunities in property development / medical facility projectsabout the jobDefining master development programme, design brief, market study, cash flow and pricing p