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Keywords: Regulatory Compliance, Principal, Location: Kuala Lumpur

Page: 3

Primary Banker 1, KLCC

in the Bank’s system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum..., manage and achieve divisional business targets. Principal Responsibilities: * Act as a Branch Ambassador to deliver...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Risk Manager - Public Cloud(Malaysia, India)

Assessment, Issue Management, Audit and Regulatory Inspection Facilitation and other related tasks. The exceptional candidate... compliance with the prescribed Enterprise risk management framework Implement effective and efficient controls to minimise...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Digital Platform Manager

various value streams roles are as follow: Wealth Accounts Lending Messaging Insurance Governance and Compliance... including Regulatory Report Security Incident Management, release management and business contingency plan (BCP) Payments...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Manager legal

, ensuring legal compliance and protection of organizational interests. 2. Principal Accountabilities & Responsibilities... Provide legal advisory on business activities to protect organizational rights and ensure compliance with relevant laws...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Executive / Senior Executive, Legal & Corporate Secretarial

with all applicable legal and regulatory requirements and the Prudential Group standards and requirements. Principal Duties... timely compliance. Keep abreast of changes to all applicable legal and regulatory requirements and Group standards...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Premier Relationship Manager, Kepong Branch

to join our team in the role of Premier Relationship Manager. Principal Responsibilities: The role is a customer facing role... needs are met effectively, maximizing all available resources and compliance with the relevant Group standards including GHQ...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Assistant Manager

regulatory, legal and Group requirements. Understand, follow and demonstrate compliance with all relevant internal and external..., asset servicing, cash and letters of credit for principal, interest and fees. Loan Admin of HSBC bilateral (Customer/RM...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Assistant Manager

regulatory, legal and Group requirements. Understand, follow and demonstrate compliance with all relevant internal and external..., asset servicing, cash and letters of credit for principal, interest and fees. Loan Admin of HSBC bilateral (Customer/RM...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Premier Relationship Manager, Damansara Heights Branch

to join our team in the role of Premier Relationship Manager. Principal Responsibilities The role is a customer facing role managing... needs are met effectively, maximizing all available resources and compliance with the relevant Group standards including GHQ...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Analyst, Global Corporates, LLC

and maintaining sound credit quality and complying with both internal guidelines and external regulatory requirements. The above role... purpose covers for both HSBC Bank Malaysia Bhd (HBMY) and HSBC Amanah Malaysia Bhd (HBMS). Principal Responsibilities...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Insurance Product Development Manager

in the role of Insurance Product Development Manager. Principal Responsibilities Driving the insurance product strategy..., and regulatory requirement relevant to the products. Extensive external market awareness of market conditions, new product solutions...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Assistant Manager

regulatory, legal and Group requirements. Understand, follow and demonstrate compliance with all relevant internal and external..., asset servicing, cash and letters of credit for principal, interest and fees. Loan Admin of HSBC bilateral (Customer/RM...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Director, Model Validation

(“BU”). In addition adherence to the Group’s regulatory and internal compliance requirements are supported. The Group-wide Risk... and Compliance function The Group-wide Risk and Compliance function is a second line of defence oversight and control function...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Primary Banker 1, Bangsar South

in the Bank's system Ensure Compliance, Audit, SOX and other regulatory requirements are met Qualifications: Minimum..., manage and achieve divisional business targets. Principal Responsibilities: * Act as a Branch Ambassador to deliver...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Manager, IT Audit

to issue assurance and closure Other GwIA driven initiatives Principal Accountabilities To provide value adding contribution... risk assessment and control management over operations' effectiveness and compliance with all applicable standards...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Manager, Audit

entire audit process from planning to issue assurance and closure Other GwIA driven initiatives Principal Accountabilities... in the approved audit plan including risk assessment and control management over operations' effectiveness and compliance...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Director, GBS - WB - Application Delivery & Enhancement

to ensure successful implementation that is within timeline, budget and scope Regulatory Compliance & Audit Contribute to the... and operations Ensure compliance with relevant regulatory requirements Manage the Info Security landscape, spanning...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Sourcing Engineer, APAC

and saving goal. He/She needs to understand the importance of quality and regulatory compliance in medical device industry..., empowered and recognised. Principal Duties And Responsibilities The Sourcing Engineer will be responsible for supplier...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Piping Designer

(clients, subcontractors, vendors, classification societies and regulatory bodies). You may act as Principal for an assigned..., and optimization of the design within the discipline scope of the specifications, in compliance with international codes, company...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Associate Analyst/Analyst, Macroeconomics and Debt Securities, Data Management and Statistics

credible and timely macroeconomics and debt securities statistics to facilitate surveillance, compliance analysis, policy.../ dissemination standards and methodologies. Principal Accountabilities Efficient Data Management Collect and compile data...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025