1,000+ Regulatory Jobs - July 2026 - High Salaries
Showing 1,038 jobs results for
"regulatory"
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
8 days ago
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MYR3,000 - MYR4,999 Per Month
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Posted
4 days ago
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REGULATORY AFFAIRS (RA) EXECUTIVE
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Gathering and updating Regulatory Registration Master List periodically to reflect up to date product status and regulatory information.
- Preparing document for License and Regulatory Registration submissions and renewals on a timely manner.
- Collecting and coordinating information and preparing regulatory documentations for submission to Regulatory Authorities or to commercial partners. ...
Posted
3 days ago
Undisclosed
Kuala Lumpur International Airport, Selangor
- To ensure all required operational, technical, safety, security, insurance, and corporate documents are complete, accurate, and submitted within required timelines for regulatory approvals and flight operations, while maintaining up-to-date filing, record retention, and audit preparedness for all approvals, permits, correspondence, and submissions in accordance with company policies and authority requirements
- To ensure OCC/FDC and relevant operational stakeholders are regularly updated on the status of all flight approvals, clearances, and permits not later than 72 hours prior to STD or within operationally required timelines. Also to support operational recovery, urgent RA matters, and specialized or non-regular operations through the initiation of expedited permit applications and regulatory clearances as and when required.
- To maintain up-to-date and monitor all regulatory documentation, records within relevant systems including CAAT, DJU, and other internal or external regulatory platforms, ensuring current, accurate records and audit ready at all times. ...
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Posted
a month ago
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Regulatory Affairs & Product Development Executive
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in sourcing and evaluating new ingredients, materials and suppliers
- Support cross-functional coordination across operations, marketing and management teams
- Handle ad hoc regulatory, compliance and product-related matters as they arise ...
Posted
2 days ago
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MYR5,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Key Responsibilities ...
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Posted
3 hours ago
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MYR10,000 - MYR15,000 Per Month
Nusajaya, Johor Bahru
- Maintain employee records and HRIS systems in compliance with statutory requirements
- Ensure full compliance with the Employment Act 1955, EPF, SOCSO, EIS, and other relevant Malaysian regulations
- Handle work permit applications, visa processing, and expatriate documentation ...
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Posted
4 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Oversee the Group’s tax reporting process, including organizing deliverables and timelines with tax agents and auditors.
- Estimate forecasted profitability for the purpose of determining interim tax payments.
- Prepare withholding tax clearances and other ad hoc tax filings as required. ...
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Posted
25 days ago
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Undisclosed
Near Train Station
- Ensure the institution achieves its long-term strategic objectives.
- Report directly to the Board of Directors on institutional performance.
- Ensure compliance with Ministry of Higher Education (MOHE), MQA, professional bodies, and statutory regulations. ...
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Posted
4 hours ago
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
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Posted
8 hours ago
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MYR2,500 - MYR4,000 Per Month
Jalan 22B/70A, 50480
Near Train Station
- Monitor changes in licensing laws and regulations, and advise the company on necessary adjustments.
- Maintain accurate records of all licensing documentation and correspondence.
- Assist in the development and implementation of licensing strategies. ...
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Posted
3 days ago
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Finance Service Desk Analyst
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
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Posted
4 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- People• Resource management i.e. annual leave / attendance / branch meeting.• Participate in staff development including Structure on the Job Training (SOJT) /coaching.
- Other Responsibilities• To manage and undertake ad-hoc assignments assigned by Management fromtime to time.• Social commitment activities involvement (CSR).• To ensure cleanliness of the bank’s premise & SSL area.• Relief duties as and when required.• When performing relief function – Ensure compliance on on-boarding process andpolicy of new accounts – SA/CA/FD/SDB
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Posted
11 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
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Posted
9 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and ensure achievement of key performance indicators (KPIs) across all regions
- Lead nationwide sales strategy and execution across HP Centres
- Establish, manage, and strengthen relationships with key dealers and business partners ...
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Posted
9 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Continuously monitor data integrity in banking systems and ensure reliability for effective control and management of risk exposure.
- Stress testing of credit risk portfolio in line with BNM and ICAAP requirements.
- Monitoring and analysis of loan portfolio and asset quality; and highlight risk issues/emerging risk concerns for resolution. ...
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Posted
11 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
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Posted
8 hours ago
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Company Secretary Assistant(mandarin Speaking)
Company Confidential
MYR3,000 - MYR4,000 Per Month
KL City, 56000
Near Train Station
- Handle corporate filings and submissions to relevant authorities (e.g., SSM in Malaysia).
- Assist in the preparation of annual reports and other corporate disclosure documents.
- Manage and maintain company secretarial records, including incorporation documents, share certificates, and resolutions. ...
Posted
11 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
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Posted
10 hours ago
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Customer Service Cum Service Admin (Mandarin Speaker) - Klang
MYR3,000 - MYR5,000 Per Month
Fresh Graduates
- Data-sensitive with strong documentation and reporting discipline.
- Proficient in Microsoft Office; CRM or service system experience preferred.
- Able to work effectively with dealers and cross-functional teams. ...
Posted
11 hours ago
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Undisclosed
Near Train Station
- Develop preventive maintenance schedules and monitor implementation.
- Manage transport budgets, fuel usage, toll expenses, and repair costs.
- Supervise Transport Supervisors, Fleet Maintenance teams, and drivers. ...
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Posted
4 days ago
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MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
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Posted
a day ago
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure compliance with regulatory reporting requirements.
- Establish and enhance AML / KYC / CDD / EDD frameworks.
- Develop risk-based AML policies and procedures. ...
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Posted
6 days ago
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Undisclosed
Near Train Station
- Oversee full set of accounts, including timely closing and balance sheet reconciliation
- Ensure compliance with statutory, tax, and regulatory requirements
- Liaise with auditors, tax agents, and authorities on financial matters ...
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Posted
4 days ago
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MYR5,000 - MYR6,000 Per Month
Near Train Station
- Conduct legal due diligence on land titles, property developments, and related documentation.
- Provide practical legal advice to management and internal stakeholders on real estate, corporate, and commercial matters.
- Ensure compliance with applicable laws, regulations, and statutory requirements. ...
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Posted
8 days ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
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Posted
a day ago
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead global business development across:
- Digital financial services.
- Technology-enabled business solutions. ...
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Posted
6 days ago
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