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200+ Regulatory Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 251 jobs results for
"regulatory"
in Wp Kuala Lumpur
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Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
7 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
7 days ago
Undisclosed
KL City
- Maintain accurate records, registers and supporting documentation.
- Assist with the review and update of policies, standards, procedures and guidance relating to the Code of Conduct, Conflicts of Interest, Anti-Bribery & Corruption, Declarations and other conduct-related frameworks as required.
- Support the maintenance of documentation so that it remains aligned with regulatory expectations, industry practices and internal governance requirements. ...
Posted
10 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
10 days ago
Undisclosed
KL City
- Communicate change regulations, guidance documents and industry standards that impact business to local stakeholders and global RAQA team.
- Support as liaison with regulatory authorities, relevant industries association representative, distributors and external consultants.
- Support new product launch and distribution through regulatory speed to market initiatives and partnership with local stakeholders and relevant global team to ensure compliance in product placement in SEA countries. ...
Posted
10 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
11 days ago
Undisclosed
KL City
- Ensure effective communication of regulatory developments across the Group to promote awareness, accountability and a strong compliance culture;
- Provide regulatory and governance advisory to Compliance Units, business functions and relevant entities to support consistent interpretation and application of regulatory requirements;
- Lead and oversee the implementation of the Group Compliance Framework and provide appropriate oversight of entities in Singapore and Labuan; ...
Posted
11 days ago
Undisclosed
KL City
- A fast learner who can adapt to changes and be flexible in accepting changes whenever is required on the job.
- Take personal responsibility and ownership of the work that has been assigned and has 0% error tolerance.
- Degree in Business Management or any other field of study with the relevant experience on the key responsibilities as described above.. ...
Posted
22 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with our corporate secretarial service providers to ensure our obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
12 days ago
Undisclosed
KL City
- Knowledge of Property Law and hands-on experience with Conveyancing processes and documentation.
- Bachelor’s degree in Law (LLB) or equivalent; professional legal qualification or bar admission is an advantage.
- Experience in corporate or commercial law, ideally within technology, digital services, or related industries. ...
Posted
22 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
13 days ago
MYR2,000 - MYR2,300 Per Month
KL City
- Take and upload digital photos during the inspection process.
- Required to locate, start and move vehicles as directed.
- Utilize computer/app software to submit condition reports. ...
Posted
23 days ago
Undisclosed
KL City
- Alert licensee/ PLS AE for any flagged factory(s) that needs immediate action (pending data, corrections, expiring approvals etc).
- Flag any issues arising and provide initial recommendations as early as possible
- Familiarize with Hasbro audit process and assist licensee/AEs/CBA in charge in checking audit reports prior to uploading in CBA portal for approval. ...
Posted
17 days ago
Undisclosed
- Develop, monitor, and improve Standard Operation Procedures (SOPs) related to regulatory and quality processes, ensuring adherence to latest regulatory, legislative, and quality standards set.
- Ensure established company Quality Management Systems (QMS - GDPMD/ GDPMDS/ GDP/ PV System/ ISO 9001) are effective and comply with the latest local and international standards/ requirements, including passing audits and inspections programs.
- Ensure Quality Agreements and Safety Data Exchange Agreement/ Pharmacovigilance Agreement are in-place with the right parties. ...
Posted
17 days ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
18 days ago
Undisclosed
KL City
- Deliver end-to-end solution implementation, from requirements analysis and solution configuration through testing, deployment, and post-production support.
- Lead technical workstreams and collaborate with customer business and technology teams to solve complex implementation challenges.
- Build trusted customer relationships by providing technical leadership and consulting throughout the project lifecycle. ...
Posted
4 days ago
Undisclosed
KL City
- Provide hands-on guidance and support to analysts on case handling, procedures and operational requirements.
- Review work for quality, accuracy and consistency and provide clear, constructive feedback.
- Act as a first point of escalation for operational questions and routine case issues. ...
Posted
6 days ago
Undisclosed
KL City
- Effective Communication skills for collaborating with cross-functional teams, delivering training, and preparing clear compliance documentation.
- Bachelor’s degree in law, business, life sciences, or a related field; an advanced degree or professional certification in compliance or ethics is an advantage.
- Experience in commercial or corporate compliance, preferably within biotechnology, pharmaceuticals, medical devices, or other regulated environments. ...
Posted
9 days ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
22 days ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
15 days ago
Undisclosed
KL City
- Maintain regulatory inventories, obligation registers, and reporting trackers to ensure timely fulfilment of regulatory requirements.
- Support the development and implementation of compliance policies, procedures, and control frameworks.
- Represent Compliance in local and Group initiatives, projects, and stakeholder engagements. ...
Posted
22 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
a month ago
Undisclosed
KL City
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
- To validate existing process, initiate changes (if necessary), address the gap, monitor execution of the action plan, timely closure for the following:
- Act as the point of contact for Technology Division in regard to reviews performed by Compliance Assurance & Shariah Review, and point of contact for coordinating/reviewing enquiries from regulators/industry associations as disseminated by Regulatory Compliance. ...
Posted
16 days ago
Undisclosed
KL City
- Develop and maintain dashboards, data models and analytical reports (e.g. Tableau, Big Data Platform) to support compliance monitoring and risk analysis.
- Perform data-analysis and risk profiling (e.g. trend analysis, KRI profiling) to identify patterns, anomalies and emerging risks.
- Collaborate with Analytics / Data Science teams to support the development and enhancement of analytical and predictive models. ...
Posted
18 days ago
Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
21 days ago
Undisclosed
KL City
- Hybrid
- I'm partnering with a leading multinational healthcare organization to appoint a Regional GCP Auditor to join its APAC Quality function. Reporting into a global R&D Quality leadership team, this position offers the opportunity to play a key role in strengthening clinical quality, inspection readiness, and GCP compliance across multinational clinical development programmes.
- In this role, you will: ...
Posted
22 days ago
Undisclosed
KL City
- Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
- Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
- Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
a month ago
Undisclosed
KL City
- Operations e.g. material flow, inventory recording, recovery rates from quarries etc.
- Sales e.g. sales force assessment, customer evaluations, pricing models, distributor management, credit terms and enforcement, etc.
- HR e.g. salary base analysis, hiring processes, legal compliance in payroll, employment contract structure, etc. ...
Posted
4 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
a month ago
Undisclosed
KL City
- Perform data analysis, data mapping, impact assessments, and gap analysis for regulatory reporting requirements.
- Coordinate system integration, user acceptance testing (UAT), and production implementation activities.
- Ensure data quality, integrity, and consistency across enterprise data platforms. ...
Posted
a month ago
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