200+份Regulatory工作在Wp Kuala Lumpur - September 2026
显示249个工作的结果
"regulatory"
在 Wp Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing a Bachelor’s Degree in Law, Legal Studies, or a related field.
- Good understanding of basic legal principles, laws, and regulations.
- Strong research and analytical skills, with attention to detail. ...
最后机会申请此工作。
Posted
20 days ago
MYR5,000 - MYR6,800 每月
靠近火车站
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting.
- Education: Bachelor’s degree in Business, Finance, Law, Criminology, or a related field.
- Technical Skills: Hands-on experience with automated AML software, KYC platforms, and case management tools. ...
Posted
5 days ago
MYR3,500 - MYR6,000 每月
60000 Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 持有会计或相关专业大专文凭。
- 具备至少3年财务、会计或行政管理相关工作经验。
- 熟悉财务软件操作及办公软件应用。 ...
Posted
15 hours ago
MYR3,000 - MYR4,000 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- SAP Reporting (Experienced)
- Invoice Reconciliation (Experienced)
- Documentation Management (Advanced) ...
Posted
11 days ago
MYR3,000 - MYR5,000 每月
靠近火车站
- Able to work on AUTOCAD drawings
- To prepare technical shop drawings and as-built drawings to support Project team, ensure compliance of drawings with regulatory specifications.
- To discuss and coordinate with the Project team for drafting and design input ...
Posted
10 days ago
MYR2,500 - MYR3,500 每月
+额外补偿
Fresh Graduates
Petaling, WP Kuala Lumpur
靠近火车站
- 熟练掌握财务分析技术，包括比率分析、现金流建模和风险评估。
- 具备解读财务报表、评估企业经营状况并做出明智贷款决策的能力。
- 良好的人际交往和沟通能力，能够与中小企业客户建立良好关系，并有效传达复杂的财务概念。 ...
Posted
11 days ago
Regulatory Affairs & Product Development Executive
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Degree in Science, Law, Business Administration or related field
- 2–3 years working experience — regulatory affairs, legal, supply chain or related field preferred
- Fluent in English, Bahasa Malaysia and Mandarin — written and spoken (all three required) ...
Posted
19 hours ago
Country Desk Account Manager (Japanese Speaker)
MYR7,000 - MYR10,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Conduct market research to understand the regulatory landscape, client demand, and competitive environment in assigned markets.
- Organize and coordinate webinars, seminars, and educational sessions to introduce the company’s services.
- Develop and manage advertising campaigns and digital outreach initiatives. ...
最后机会申请此工作。
Posted
a month ago
MYR5,000 - MYR10,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 负责公司所有水暖项目的规划、执行和监督，确保项目按时、按预算、高质量完成。
- 管理项目团队，包括分包商和现场工作人员，提供指导和支持，确保团队高效协作。
- 制定和管理项目预算，监控成本支出，识别并解决潜在的成本超支风险。 ...
Posted
12 days ago
Senior HR & Admin Executive
MYR5,500 - MYR6,500 每月
KL City, WP Kuala Lumpur
靠近火车站
- Education: Relevant professional qualification in Human Resource, Business Administration, or a related discipline.
- Experience: Minimum 3 to 5 years of progressive, hands-on HR generalist and office administration experience. Experience in professional services or corporate consultancy environments is an added advantage.
- Language Proficiency: Good command of written and spoken English and Mandarin to effectively communicate with Mandarin-speaking stakeholders. ...
Posted
4 days ago
MYR2,200 - MYR2,500 每月
Petaling, WP Kuala Lumpur
靠近火车站
- Candidates must possess at least a Professional Certificate, Diploma, Advanced/Higher/Graduate Diploma in Engineering (Mechanical), Engineering (Others), Logistic/Transportation or equivalent.
- At least 1 year(s) of working experience in the related field is required for this position.
- Preferably Junior Executives specializing in Engineering - Mechanical/Automotive or equivalent. ...
最后机会申请此工作。
Posted
2 months ago
MYR4,000 - MYR6,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- 法律、工商管理、公司治理或相關學科學士學位。
- 具備 2–5 年法律、合規、監管事務、企業事務或相關領域工作經驗。
- 具備直銷、醫療保健、製藥、快速消費品（FMCG）或其他受監管行業經驗者優先。 ...
Posted
11 days ago
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Providing comprehensive legal advice, services, legal documents in matters of related to the project i.e. Sale and Purchase Agreement, Deed of Mutual Covenant, Loan's documents
- Liaise with developers, purchasers, banks, government agencies, consultants, and other stakeholders
- Monitor project timelines and ensure timely completion of legal documentation ...
Posted
2 months ago
Undisclosed
靠近火车站
- Diploma/Degree in Business Administration, Real Estate, or related field.
- Minimum 5 years’ experience in business development/site acquisition.
- Experience in telecommunications industry is an advantage. ...
最后机会申请此工作。
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- At least 4 years of experience in a professional tax firm.
- Able to work under pressure and meet deadlines.
- A committed team player with good communication and interpersonal skills. ...
最后机会申请此工作。
Posted
3 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
MYR5,000 - MYR13,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's Degree in:
- Biology
- Biomedical Science ...
Posted
3 days ago
MYR6,000 - MYR6,800 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Perform daily reconciliation of payment transactions, client funds, settlements, and cash movements across multiple payment channels.
- Monitor transaction flows and investigate reconciliation breaks or exceptions.
- Resolve discrepancies by working closely with internal teams, banking partners, and payment providers. ...
Posted
2 months 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
KL City, WP Kuala Lumpur
靠近火车站
- Bachelor of Laws, LL.B. Hons or equivalent recognised legal qualification
- Additional Master’s or professional qualification such as MBA, LL.M., CCEP-I or equivalent would be an added advantage
- Minimum 15 years of relevant working experience, preferably in legal, regulatory, commercial, energy procurement, utilities, infrastructure or power industry-related matters ...
最后机会申请此工作。
Posted
23 days ago
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Prevalent: Favourable contract terms to mitigate legal risk exposure, compliance with the Bank’s procurement governance, and enhanced procurement contract templates.
- Emerging: Creation of new/simplified procurement contract templates.
- Prevalent: Solution within the ambit of law and the Bank’s risk appetite and, commercially viable. ...
最后机会申请此工作。
Posted
23 days ago
MYR10,000 - MYR15,000 每月
+额外补偿
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree, Postgraduate Diploma, Professional Degree, or equivalent qualification in Finance, Accountancy, Banking, Business, or a related field.
- Minimum 5 years of relevant experienceinPrivate Banking, Wealth Management, Trust & Fiduciary, Financial Services, or a related industry.
- Candidates with an established network of HNW/UHNW clients, business owners, professional intermediaries, or referral partners will have a strong advantage. ...
最后机会申请此工作。
Posted
20 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
23 days ago
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
23 days 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
23 days 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
13 days 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
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
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