Manager, Regulatory Reporting
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…
Regulatory Compliance Manager Jobs in Putrajaya
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Asst.Manager, Markets Trade & Regulatory Control ,VC
- Bukit Jalil, Kuala Lumpur
Job Summary Trade Validation is responsible to ensure robust Control framework and governance mechanism across FM Macro Business manual trade bookings and Cancel & Amends. Collab… -
Senior Analyst Lead - Regulatory & Risk Reporting
- Kuala Lumpur
- Putrajaya
Job Description What you will do? To ensure all controls are completed in line with the departmental procedures. To assist the Team Manager / Department Head on projects, proc… -
Associate Director, Regulatory Reporting
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg… -
Manager_Markets Onboarding Regulatory Implementation
- Bukit Jalil, Kuala Lumpur
Job Summary 'Manager - Regulatory Implementation' will be a key contributor in executing regulatory change initiatives across Markets onboarding activities. This role sits within… -
Manager, Regulatory Reporting
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg… -
Assistant Manager, SG Compliance
- Cyberjaya, Selangor
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role Responsible for providing guidanc… -
Manager, Compliance M/F
- Putrajaya
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate … -
Data Centre Outsourcing, Risk & Compliance Manager
- Cyberjaya, Selangor
About the Job This role focuses on managing data centre outsourcing and oversee third-party risk compliance in ensuring that external data centre services providers deliver secure,… -
Digital Enablement Manager
- Bukit Jalil, Kuala Lumpur
Job Summary This is a Digital Adoption Manager role with Group Trade Client Services and the following are the main responsibilities: Client engagement to understand their needs… -
Manager, Data Analytics
- Bukit Jalil, Kuala Lumpur
Job Summary Engagement and management of stakeholders including business, front office, middle/back office, technology, legal and compliance, country and regional management tea… -
Associate Manager, FRSC
- Bukit Jalil, Kuala Lumpur
Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & ti… -
Associate Manager, Fraud Ops
- Bukit Jalil, Kuala Lumpur
Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & ti… -
Project Manager - Application Support
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? We are hiring a project manager to support our technology operations and risk services team in Malaysia. This role is ideal for someone… -
Assistant Finance Manager (Industrial/Manufacturing)(Puchong)
- Puchong, Selangor
- RM 120,000-144,000 per year
The Assistant Finance Manager will play a pivotal role in overseeing financial operations and ensuring compliance with industry standards within the Industrial and Manufacturing se… -
Client Acquisition Manager
- Puchong, Selangor
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Project Manager, CACEIS Consulting M/F
- Putrajaya
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate … -
Change Manager, CACEIS Consulting M/F
- Putrajaya
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate … -
HR Manager, Recruitment, Human Resources M/F
- Putrajaya
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate … -
Global Markets, Business Manager
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg…