200+份Regulatory工作在Kuala Lumpur - October 2026
显示262个工作的结果
"regulatory"
在 Kuala Lumpur
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Prevalent: Project Management, Knowledge Management, Core Central Banking Business, Presentation, Facilitation, Report Writing, Information Communication Technology, Risk Management
- Emerging: Market awareness, knowledge of financial instruments, and understanding of regulatory frameworks. Trading platforms, data analysis tools, and familiarity with fintech innovations.
- Prevalent: Economic Thinking, Strategies Formulation, Technical/Mathematic, Portfolio Analysis ...
最后机会申请此工作。
Posted
a month ago
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Law Enforcement & Regulatory Inquiry Management:
- Manage the end-to-end processing of Law Enforcement Agency (LEA) requests and regulatory disclosures received via official channels and portals.
- Validate incoming requests for legal authorization, scope, and compliance with regulatory standards. ...
Posted
2 months ago
Kuala Lumpur International Airport, Selangor
- 3 Years as Licensed Aircraft Engineers holding the CAAM Aircraft Type Approvals and familiar with maintenance of aircraft and its components with 3 years as the licensed or approval holders
- Eligible to instruct CAAM Part 147 type training, basic training, and JPK program.
- Holds a valid CAAM AML (without type rating), with at least 3 years of relevant practical maintenance experience. ...
最后机会申请此工作。
Posted
a month ago
MYR15,000 - MYR20,000 每月
+额外补偿
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 拥有认可大学颁发的金融、工商管理、经济学或相关领域的学士学位。
- 在金融服务行业中，拥有至少 6 年的私人财富管理、关系管理或类似的面向客户角色的可靠经验。
- 具备出色的中英文及马来西亚语书面和口头沟通能力，能够有效地与来自不同背景的客户互动。 ...
最后机会申请此工作。
Posted
13 days ago
Kuala Lumpur International Airport, Selangor
- Diploma or Bachelor Degree in Finance, Accounting, Business Administration, Aviation Management, or a related discipline
- 2-3 years relevant working experience in related field
- Strong understanding of flight and cabin crew rostering principles and aviation regulatory frameworks. ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
靠近火车站
- Diploma or Bachelor’s degree in Business Administration, Marketing, or a related field.
- At least 5-8 years of experience in sales, business development, partner management, preferably in the telecommunication industry.
- Proven track record in managing partnerships and achieving sales targets. ...
最后机会申请此工作。
Posted
5 days ago
Undisclosed
KL City, WP Kuala Lumpur
靠近火车站
- 5+ years of experience in cybersecurity, risk management, IT assurance or related roles.Degree or equivalent in Cybersecurity, Information Technology, or a related field
- Adequate technical knowledge and skills enabling effective communication with IT Services, understanding risks and corresponding mitigations. Additional certifications may include Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP)
- Cybersecurity Fundamentals: ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Strong communication, interpersonal, and customer service skills.
- Good numerical accuracy and cash handling skills.
- Basic knowledge of banking operations, regulatory compliance, and financial products is preferred. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
靠近火车站
- 5+ years of experience in cybersecurity, risk management, IT assurance or related roles.Degree or equivalent in Cybersecurity, Information Technology, or a related field
- Adequate technical knowledge and skills enabling effective communication with IT Services, understanding risks and corresponding mitigations. Additional certifications may include Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP)
- Cybersecurity Fundamentals: ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's Degree in Information Technology, Computer Science, Cyber Security, Risk Management, or a related field.
- Minimum 5–7 years of experience in Technology Risk, IT Governance, IT Compliance, or Information Security within the banking or financial services industry.
- Strong knowledge of IT risk management frameworks, regulatory requirements, and cybersecurity standards. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Business, Finance, Economics or related discipline
- Minimum 12–15 years of experience in banking / Auto Finance / Hire Purchase, with significant leadership exposure
- Strong track record in sales management, dealer network management, and portfolio growth ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Finance, Statistics, Accounting or related discipline.
- At least 10 years working experience in banking and risk management.
- Relevant technical expertise in data analytics and programming tools (e.g., SAS, R, Python) and dashboard development/presentation tools. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- a) Bachelor’s degree in Information Security, Computer Science, Information Technology, or related discipline; or equivalent professional experience.
- b) Professional certifications such as CISSP, CISM, CISA, CRISC, or equivalent are preferred.
- c) Minimum 10 years of progressive experience in cybersecurity, information security, or IT governance, risk and compliance roles. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
靠近火车站
- 5+ years of experience in cybersecurity, risk management, IT assurance or related roles.Degree or equivalent in Cybersecurity, Information Technology, or a related field
- Adequate technical knowledge and skills enabling effective communication with IT Services, understanding risks and corresponding mitigations. Additional certifications may include Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP)
- Cybersecurity Fundamentals: ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Information Security, Cybersecurity, Computer Science, Risk Management, or related discipline.
- Professional certifications are highly preferred (e.g., CISSP, CISM, CRISC, CISA, or equivalent).
- Minimum 8 of relevant experience in cyber risk, technology risk, or IT security, preferably within the financial services industry. ...
最后机会申请此工作。
Posted
2 months ago
Up to MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Diploma or Bachelor's Degree in Engineering, Construction Management, Quality Management, or a related field.
- Minimum 2 years of experience in quality assurance, quality control, or regulatory compliance, preferably in the construction or engineering industry.
- Strong knowledge of Material Approval Request (MAR) processes and technical documentation. ...
Posted
2 months ago
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
靠近火车站
- Assist in maintaining general ledger entries and reconciling accounts.
- Prepare invoices, accounting schedules, and manage accounts receivable/payable.
- Support monthly, quarterly, and yearly financial closings. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Posted
25 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Strong communication, interpersonal, and customer service skills.
- Good numerical accuracy and cash handling skills.
- Basic knowledge of banking operations, regulatory compliance, and financial products is preferred. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's Degree in Information Technology, Computer Science, Cyber Security, Risk Management, or a related field.
- Minimum 5–7 years of experience in Technology Risk, IT Governance, IT Compliance, or Information Security within the banking or financial services industry.
- Strong knowledge of IT risk management frameworks, regulatory requirements, and cybersecurity standards. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Business, Finance, Economics or related discipline
- Minimum 12–15 years of experience in banking / Auto Finance / Hire Purchase, with significant leadership exposure
- Strong track record in sales management, dealer network management, and portfolio growth ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Information Security, Cybersecurity, Computer Science, Risk Management, or related discipline.
- Professional certifications are highly preferred (e.g., CISSP, CISM, CRISC, CISA, or equivalent).
- Minimum 8 of relevant experience in cyber risk, technology risk, or IT security, preferably within the financial services industry. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- a) Bachelor’s degree in Information Security, Computer Science, Information Technology, or related discipline; or equivalent professional experience.
- b) Professional certifications such as CISSP, CISM, CISA, CRISC, or equivalent are preferred.
- c) Minimum 10 years of progressive experience in cybersecurity, information security, or IT governance, risk and compliance roles. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 10-18 years of backend engineering experience, with at least 2+ years in a principal-level or staff-level role.
- Deep expertise in distributed systems, cloud-native architecture (GCP/AWS/Azure), microservices, and data platforms.
- Proven experience designing resilient, scalable, and secure platforms at enterprise scale. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 10 years of progressive experience in finance, accounting and financial reporting.
- Proven experience as a Financial Controller, Senior Finance Manager or equivalent leadership role.
- Mandatory experience in a public listed company environment. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline
- Minimum 1–3 years of experience in AML/CFT, preferably in:
- Name Screening ...
最后机会申请此工作。
Posted
2 months ago
MYR5,000 - MYR10,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- Qualifications: A Bachelor’s degree in Law or a recognized equivalent legal qualification.
- Experience: 2 to 5 years of legal experience, ideally gained within an in-house fintech/financial services environment or through corporate/litigation practice.
- Core Skills: Strong background in corporate drafting, contract negotiation, and reviewing complex commercial documents. ...
Posted
8 days ago
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