43份Regulatory 工作机会 - 最新工作招聘 - October 2026
显示43个工作的结果
"regulatory"
MYR5,500 - MYR7,000 每月
靠近火车站
- 负责公司财务运营的日常管理，包括但不限于账目核对、付款处理、现金流管理等。
- 协助制定和执行财务政策和流程，确保公司财务运作的合规性和效率。
- 参与编制月度、季度和年度财务报告，为管理层提供准确的财务数据分析。 ...
Posted
8 days ago
MYR3,500 - MYR5,000 每月
靠近火车站
- Assist in processing incoming trust monies (rental payments, security bonds, sales deposits) into the trust account.
- Prepare receipting, data entry, and supporting documentation for review by the Perth Trust Accountant.
- Assist in preparing disbursement requests and payment vouchers for property expenses and owner disbursements. ...
Posted
6 days ago
MYR2,500 - MYR4,000 每月
+额外补偿
KL City, WP Kuala Lumpur
靠近火车站
- 持有金融、商业、经济或相关领域的文凭。
- 拥有 1-2 年在金融服务行业的实践经验，尤其是在提供金融解决方案或投资建议方面。
- 熟悉财务规划、投资组合管理和财富增长策略。 ...
Posted
15 hours 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
25 days 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
a month ago
MYR4,500 - MYR6,500 每月
- Diploma or Degree in any related field.
- Minimum 2 years of relevant working experience.
- Knowledge of Halal compliance and documentation will be an advantage. ...
Posted
2 months ago
MYR3,500 - MYR4,000 每月
Fresh Graduates
- Educational background: Minimum Diploma qualification, demonstrating a solid foundation in basic academic skills.
- 2-4 Years Working Experience in related field
- Able to Handle Full Set of Account ...
Posted
18 days ago
SGD2,800 - SGD3,300 每月
Expo (CG1), Expo (CG1)
- Diploma or equivalent qualification.
- Minimum 2 years of relevant Quality Assurance (QA) experience.
- Relevant ISO certification is required. ...
Posted
a month ago
MYR2,500 - MYR4,000 每月
靠近火车站
- Candidate must possess at least a Bachelor's Degree in Accounting or a Professional Qualification in Accountancy / Finance ( LCCI,ACCA CIMA,CPA,MIA or equivalent)
- At least 3 years of related working experience in logistics industry and/or audit firms will be an advantage
- Knowledge of cash management principles ...
Posted
a month ago
MYR3,500 - MYR4,500 每月
- 处理公司秘书事务，并维护完整的公司记录准备董事决议、会议记录及年度申报文件协助处理公司注册相关事务确保公司符合 Companies Act
最后机会申请此工作。
Posted
2 months ago
MYR3,500 - MYR6,000 每月
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
21 days ago
MYR2,000 - MYR3,500 每月
+额外补偿
Cheras (Kuala Lumpur), WP Kuala Lumpur
靠近火车站
- 负责拓展和维护银行客户关系，发掘潜在的销售机会。
- 积极推广银行的各类金融产品和服务，包括但不限于存款、贷款、信用卡、理财产品等，并达成销售目标。
- 根据客户需求，提供个性化的金融解决方案和专业的咨询服务。 ...
最后机会申请此工作。
Posted
11 days 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
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
MYR4,000 - MYR5,000 每月
靠近火车站
- Bachelor’s degree in Real Estate, Business Administration, Marketing, or related field.
- 3–5 years’ experience in retail leasing, tenant representation, or site acquisition.
- Strong knowledge of lease negotiations, cost optimisation, and licensing processes. ...
Posted
2 months ago
Undisclosed
靠近火车站
- 负责制定和执行年度审计计划，包括风险评估、审计范围界定和资源分配。
- 领导和指导审计团队，确保审计工作的质量和效率，并提供专业指导和培训。
- 审查和监督财务报表的准确性和合规性，确保符合相关会计准则和法规要求。 ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
靠近火车站
- 负责制定和执行年度审计计划，包括风险评估、审计范围界定和资源分配。
- 领导和指导审计团队，确保审计工作的质量和效率，并提供专业指导和培训。
- 审查和监督财务报表的准确性和合规性，确保符合相关会计准则和法规要求。 ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
靠近火车站
- 负责制定和执行年度审计计划，包括风险评估、审计范围界定和资源分配。
- 领导和指导审计团队，确保审计工作的质量和效率，并提供专业指导和培训。
- 审查和监督财务报表的准确性和合规性，确保符合相关会计准则和法规要求。 ...
最后机会申请此工作。
Posted
a month ago
Undisclosed
Fresh Graduates
- 负责向客户推广和销售各类保险产品，包括人寿保险、健康保险、意外保险、财产保险等。
- 通过专业的保险知识和销售技巧，为客户提供个性化的保险咨询和财务规划建议。
- 开发新客户，维护现有客户关系，定期进行客户回访，了解客户需求变化并提供相应服务。 ...
最后机会申请此工作。
Posted
22 days 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
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
MYR3,800 - MYR5,500 每月
- 持有会计或相关专业大专文凭。
- 具备至少1年相关的财务或会计工作经验。
- 熟悉财务会计准则和相关税务法规。 ...
最后机会申请此工作。
Posted
a month ago
MYR3,800 - MYR5,500 每月
Puchong, 47100
靠近火车站
- 持有会计或相关专业大专文凭。
- 具备至少1年相关的财务或会计工作经验。
- 熟悉财务会计准则和相关税务法规。 ...
最后机会申请此工作。
Posted
a month 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 Control (QC), Quality Assurance (QA), Compliance, or a related role.
- Strong knowledge of Material Approval Request (MAR) processes and technical documentation. ...
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
MYR5,500 - MYR7,000 每月
靠近火车站
- 负责公司财务运营的日常管理，包括但不限于账目核对、付款处理、现金流管理等。
- 协助制定和执行财务政策和流程，确保公司财务运作的合规性和效率。
- 参与编制月度、季度和年度财务报告，为管理层提供准确的财务数据分析。 ...
Posted
8 days ago
MYR5,500 - MYR7,000 每月
靠近火车站
- 负责公司财务运营的日常管理，包括但不限于账目核对、付款处理、现金流管理等。
- 协助制定和执行财务政策和流程，确保公司财务运作的合规性和效率。
- 参与编制月度、季度和年度财务报告，为管理层提供准确的财务数据分析。 ...
Posted
8 days ago
MYR3,500 - MYR5,000 每月
靠近火车站
- Assist in processing incoming trust monies (rental payments, security bonds, sales deposits) into the trust account.
- Prepare receipting, data entry, and supporting documentation for review by the Perth Trust Accountant.
- Assist in preparing disbursement requests and payment vouchers for property expenses and owner disbursements. ...
Posted
6 days ago
MYR3,500 - MYR5,000 每月
靠近火车站
- Assist in processing incoming trust monies (rental payments, security bonds, sales deposits) into the trust account.
- Prepare receipting, data entry, and supporting documentation for review by the Perth Trust Accountant.
- Assist in preparing disbursement requests and payment vouchers for property expenses and owner disbursements. ...
Posted
6 days ago
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