1,100+份Regulatory 工作机会 - 最新工作招聘 - September 2026
显示1,179个工作的结果
"regulatory"
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
80300 Johor Bahru, Johor Bahru
- Bachelor's Degree in Law (LLB) or equivalent qualification.
- Minimum 2–5 years of relevant legal experience (fresh graduates with strong academic qualifications may be considered for junior positions).
- Good knowledge of corporate, commercial, contract, and employment laws. ...
Posted
2 months ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days 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
- 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
9 days 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
10 days 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
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
Undisclosed
- Minimum of 5 years relevant experience in related field. Exposure to port logistics, infrastructure or regulated industries is an added advantage.
- High integrity with sound judgment and discretion.
- Effective communication and stakeholder engagement skills ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
- Bachelor's Degree in Business, Finance, Banking, or a related field.
- Minimum 5–8 yearsof experience in banking, including at least2–3 years in a branch management or leadership role.
- Strong knowledge of branch operations, sales management, banking products, and regulatory compliance. ...
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
47170 Puchong, Puchong
靠近火车站
- Maintain a full set of accounts, including preparation of financial schedules and detailed analysis to support timely reporting.
- Manage daily accounting operations, including journal entries, data entry, and account reconciliations.
- Lead the month-end closing process, ensuring accurate and timely preparation of financial statements, accruals, and supporting schedules. ...
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
- 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
- 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
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- A Bachelors’ or MBA degree
- At least 8 years or more working experience
- Working experience in a regulatory and business environment, fintech technology and/or a start-up specializing in financial services including but not limited to e-money and remittance. Working experience dealing with money lending business and operations, investment products and services is an added advantage ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
- Bachelor's Degree in Business, Finance, Banking, or a related field.
- Minimum 5–8 years of experience in banking, with at least 2–3 years in a branch management or leadership role.
- Strong knowledge of branch operations, sales management, banking products, and regulatory compliance. ...
最后机会申请此工作。
Posted
2 months ago
Undisclosed
George Town, Pulau Pinang
- Fresh graduates are encouraged to apply.
- Bachelor's Degree in Accounting or Finance, or Qualified membership affiliation to accredited accounting bodies (ACCA, MICPA, CPA, ICAEW, MIA).
- 2–4 years of relevant experience in accounting, preferably with exposure to group consolidation or financial reporting. ...
最后机会申请此工作。
Posted
a month ago
MYR12,000 - MYR16,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor's or Master's Degree in Electrical/Electronics Engineering or related field.
- 5+ years of RF hardware design experience.
- Hands-on experience with RF/Wi-Fi, wireless communication, or digital communication circuits. ...
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 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
MYR1,999 - MYR2,000 每月
Fresh Graduates
- Job Description:• Assist in planning, designing, and coordinating civil engineering projects.• Identify potential risks and challenges associated with design solutions.• Develop mitigation strategies to address technical, schedule, and budget risks.• Proactively communicate risks to project stakeholders and implement contingency plans as needed.• Support project documentation, reporting, and compliance with regulatory standards.• Liaise with consultants, contractors, and relevant authorities.• Attend site meetings and assist in site inspections when required.Contract Basic : 12 monthsMonthly Salary: RM2000.00Annual Leave & Medical Leave ProvidedSOCSO & EIS ContributionCandidate must be a bachelor's degree holder
Posted
a month ago
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- A minimum of 5-10 years of progressive experience in the fintech or digital banking sector, with at least 2 years specifically focused on digital lending products, demonstrating a deep understanding of market dynamics.
- A proven track record in successfully launching or scaling credit products such as Buy Now Pay Later (BNPL), micro-loans, SME financing, or consumer installment loans, showcasing an entrepreneurial mindset.
- Strong experience in sales and business development, including the ability to negotiate complex B2B or channel partnerships that drive mutual growth. ...
最后机会申请此工作。
Posted
2 months ago
MYR10,000 - MYR15,000 每月
Nusajaya, Johor Bahru
- Bachelor's degree in Human Resources, Business Administration, or related field
- Minimum 3 years of progressive HR and administration experience, preferably in a manufacturing or industrial setting
- In-depth understanding of Johor Bahru's labor market, regulatory environment, and business culture ...
Posted
5 days 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
3 months ago
SGD2,300 - SGD2,500 每月
Fresh Graduates
Singapore, Singapore
- Minimum ITE/ Higher Nitec/ Diploma in related Science.
- Willingness to work 12-hour shift in a cleanroom environment, adhering to the gowning procedure.
- Occasionally handle and carry filters weighing up to 5 kg during testing procedures. ...
Posted
a month ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
MYR3,000 - MYR3,650 每月
- Bachelor's Degree or equivalent experience preferred.
- 1 - 3 years of working experience in document control, compliance, quality, regulatory affairs, or project coordination is an advantage.
- Strong English communication and coordination skills when working with internal and external stakeholders. ...
Posted
23 days ago
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