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Keywords: Regulatory Compliance Team Lead, Location: Petaling Jaya, Selangor

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Senior Executive, Cyber Risk & Compliance

best practices, regulatory requirements and compliance ● CISA, CRISC, ISO 27001 Lead Auditor, ISO 27001 Lead Implementer...About You The Lead, Risk & Compliance is a technical & hands on role that will lead and support the continuous...

Posted Date: 26 Mar 2025

Senior Executive, Cybersecurity Governance, Risk, and Compliance

operations team in monitoring alerts, logs, and network traffic for potential threats. Lead the triage and investigation... 27001, CIS, etc). Understanding of regulatory compliance (BNM RMiT, GDPR, PCI DSS, etc). Cybersecurity-related...

Company: SD Guthrie
Posted Date: 26 Mar 2025

Associate Manager - Security Compliance Analyst

variety of valued clients. Security Compliance Analyst Our Security Team is comprised of professionals with a broad...’s and Commercial Teams. The role supports the Security Compliance Analyst Lead and the Compliance Lead in the analysis of compliance...

Posted Date: 21 Mar 2025

Team Leader/Supervisor - RTR

, ensuring team efficiency while accommodating business needs and employee well-being. 2. Performance Optimization Lead... Enforce adherence to organizational policies, internal controls, and regulatory requirements within the RTR team. Promote...

Company: DHL
Posted Date: 09 May 2025

Team Leader/Supervisor - RTR

, ensuring team efficiency while accommodating business needs and employee well-being. 2. Performance Optimization Lead... Enforce adherence to organizational policies, internal controls, and regulatory requirements within the RTR team. Promote...

Company: DHL
Posted Date: 09 May 2025

Finance Data Governance Lead

, and mitigating SOD conflicts within the SAP system to maintain regulatory compliance and safeguard against fraud or unauthorized... is valuable. Leadership Experience: Demonstrated experience in a leadership or team lead role, particularly in finance or data...

Posted Date: 08 May 2025

Logistics & Distribution Lead

logistic strategy and planning, ensuring full compliance of regulatory registration to support custom declaration. Oversee... in warehousing and freight (inbound & outbound). Lead and develop the Logistics team via a robust career development plan...

Posted Date: 01 May 2025

Lead Product Manager, Identity

strategies. Experience with regulatory and compliance frameworks related to Personal Data and identity and access management.... Job Description Get to Know the Team The Integrity tech team is a passionate team, responsible for ensuring that transactions and users...

Posted Date: 16 Apr 2025

Lead Product Manager, AML & Fraud

regulatory requirements and industry best practices. Lead AML and Fraud Product Development: Conceptualize, design, and launch... emerging threats and trends in AML and Fraud, and implement proactive measures to mitigate risks. Drive Regulatory Compliance...

Posted Date: 16 Apr 2025

Quality Control Lab Lead

Regulatory Requirements. Part B- Principal Responsibility Quality Control Laboratories Overall lead in the implementation.... Innovate solutions to significant quality system gaps and lead continuous improvement projects Be part of the assessment team...

Posted Date: 16 Apr 2025

Lead, Tech Governance (Senior Specialist)

technology governance framework to ensure compliance with relevant regulatory requirements and internal policies. This role... to regulatory requirements. The Day-to-Day Activities Governance Framework & Compliance: Develop, implement, and maintain...

Posted Date: 18 Mar 2025

Lead Product Manager, Identity

, access management and data security strategies. Experience with regulatory and compliance frameworks related to Personal.... Job Description Get to Know the Team The Integrity tech team is a passionate team, responsible for ensuring that transactions and users...

Company: Grab
Posted Date: 15 Mar 2025

Indirect Tax Lead

About the Role We are looking for a dynamic and highly skilled Indirect Tax Lead to join our Sanofi Finance Team... opportunity to lead transformational projects while being directly involved in the compliance and operational aspects of the role...

Company: Sanofi
Posted Date: 25 Feb 2025

Accounting and Admin Lead

in compliance with Malaysia's financial regulations and standards. Ensure compliance with local filing timeline and statutory audit... of financial reports. Assist with tax filing, SST submissions, and liaising with auditors, tax agents, and other regulatory bodies...

Posted Date: 10 May 2025

Sr Technical Lead - MY021

technology and regulations/compliance Understanding of data security, privacy, data protection, regulatory and compliance... procedures Strong oral communication and writing skills. Strong team building, interpersonal and leadership skills Passionate...

Posted Date: 01 May 2025

Credit Decision Engine System Lead/Manager (Blaze/Power curve)

stakeholders for their review / endorsement. In consultation with the Compliance team and the MSME Credit Risk Manager, ensure... of regulatory requirements related to credit risk and lending practices. An enthusiastic team player who can figure it out, get...

Posted Date: 28 Apr 2025

Customer Success Manager (Power Utilities)

, or similar functions. Good understanding of Power Distribution Utilities' business, their processes and regulatory compliance... engagement. Lead weekly and daily communication touchpoints with customers to provide updates, resolve issues...

Posted Date: 10 May 2025

QC Analyst

and Environmental) compliance. Ensure team/division compliance to SHE and GMP To ensure work station are clean and orderly A member...Job Description Kenvue is currently recruiting for- QC Analyst This position reports into Make Quality Lead - Malaysia...

Posted Date: 10 May 2025

Enterprise Business - Digital Solution Partners

integrations and platform partnerships as needed. Governance & Compliance Ensure all partnerships adhere to regulatory requirements... offerings. Lead co-marketing and co-selling initiatives to accelerate adoption and revenue growth. Revenue Growth & Business...

Posted Date: 10 May 2025

EHS Specialist

Internal & external EHS report on a regular basis as per regulatory and EHS requirements Lead EHS training, communications.... Our global team is made by 22,000 diverse and brilliant people, passionate about insights, innovation and committed to deliver...

Posted Date: 10 May 2025