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Regulatory Analyst jobs

my.neuvoo.com provides 50 regulatory analyst jobs in Malaysia. Submit your application now and get the best position available.

Regulatory Analyst careers in Malaysia

The regulatory analyst is a profession in the Facilities category. In total on my.neuvoo.com, more than 50 vacancies are indexed from a multitude of sources such as job boards, career websites, newspapers and placement agencies. Similar vacancies from this sector like Regulatory Affairs, Regulatory Affairs Associate, Regulatory Compliance Specialist, Regulatory Management, Regulatory Specialist or Relationship Banking Officer are also popular.

Firms looking for regulatory analyst applicants

Averis Sdn Bhd, Computer Sciences, UAE Exchange Sdn Bhd, General Electric, Monash University Malaysia or Dream Career Sdn Bhd are among the largest firms hiring applicants like this.

Employment statistics

Each month on average, 25 new job vacancies are offered on my.neuvoo.com. Provinces where these profiles are most wanted are Kuala Lumpur or Selangor. Cities with the most corresponding job opportunities available are Kuala Lumpur .

my.neuvoo.com: the largest job search website in Malaysia

my.neuvoo.com centralizes over 52241 jobs in Malaysia, 764 of which are in facilities and 50 of which are regulatory analyst vacancies.

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Terrabit Consulting Pte Ltd |
Kuala Lumpur, Kuala Lumpur
- 3h ago
Core Banking, Trade & lending products, Treasury products (Foreign exchange, Money market, Bonds etc), Client on boarding or Due diligence, Regulatory or Internal reporting, sanctions...
Quess Global |
Kuala Lumpur, Kuala Lumpur
- 11h ago
Perform KYC due diligence checks on the bank's new and or existing clients in accordance to the regulatory and internal bank's requirements for AML KYC. key checks includes. Collecting the KYC...
Hays Specialist Recruitment Malaysia Sdn Bhd |
(Unspecified city)
- 11h ago
Your previous experience in cash operation and remittance services will lead to your success. It is also pertinent for you to have strong understanding in regulatory guideline such as SPICK and...
Malayan Banking Berhad |
Kuala Lumpur, Kuala Lumpur
- 11h ago
Propose and recommend areas for improvement to meet MFRS9 IFRS9 requirements. Establish and implement controls or project manage the deliverables. Able to relate local regulatory requirements to...
Agensi Pekerjaan ASK Resources Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 3h ago
General understanding of local regulatory requirements on domestic fund transfer, cross border payment transactions and trading of financial instruments. Self motivation, high service quality...
Thomson Reuters |
George Town, Penang
- 11d ago
It focuses on connecting our customers' business to the ever changing regulatory and risk environment... Qualifications. REPORTING AND RELATIONSHIPS The Research Analyst. Reports to the Research Supervisor or...
HCL Technologies Limited |
Kuala Lumpur, Kuala Lumpur
- 1d ago
Regulatory requirements and company policies (4.) To ensure positive customer experience and CSAT through First Call Resolution and minimum average handling time ( AHT), rejected resolutions...
Robert Walters |
Kuala Lumpur, Kuala Lumpur
- 3d ago
Key responsibilities. Supporting Regulatory Reporting units in managing day to day MIS support... Funnel communications and status, issues and risks for consistency and completeness of regulatory...
Thomson Reuters |
George Town, Penang
- 11d ago
2 years of working experience within the compliance function of an organization. Good knowledge of client on boarding processes, including regulatory requirement. Knowledge of compliance, Anti...
Robert Walters |
Kuala Lumpur, Kuala Lumpur
- 9d ago
About the Senior Analyst, Regulatory Reporting role. In line with the local regulatory environment, you... To incorporate new regulatory reporting requirements implemented by Bank Negara Malaysia. To respond to...
Robert Walters |
Kuala Lumpur, Kuala Lumpur
- 4d ago
An exciting Senior Analyst, Regulatory Reporting role has become available at a top tier foreign bank... About the Senior Analyst, Regulatory Reporting role. In line with the local regulatory environment, you...
Robert Walters |
Kuala Lumpur, Kuala Lumpur
- 11d ago
An exciting Business Analyst, Regulatory Reporting role has become available at one of the leaders... About the Business Analyst, Regulatory Reporting role. As a business analyst, you will be supporting...
Standard Chartered Bank |
Kuala Lumpur, Kuala Lumpur
- 15d ago
Key Roles and Responsibilities. Prepare and review local regulatory and statistical returns to external... Responsible in supporting regulatory return and all credit and non credit risk reporting. Implement new...
Reed Personnel Services Pte Ltd |
Kuala Lumpur, Kuala Lumpur
- 11h ago
Escalates production issues to his her team leader as appropriate. Complies with all client published policies and procedures and any legal and regulatory requirements that the company is...
Quess Global |
(Unspecified city)
- 11h ago
Consultant(APAC). I have an urgent requirement for you as Analyst. Sr. Analyst. Contarct 1year. Company... ..or existing clients in accordance to the regulatory and internal bank's requirements for AML KYC...
Tech Mahindra Limited |
(Unspecified city)
- 11h ago
Job Description We are looking for a Business Systems Analyst â " Tableau resource in Malaysia for Tech... o Providing IT support for regulatory and compliance activities. o Making recommendations on hardware...

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Kuala Lumpur (175)‎
Penang (13)‎
Selangor (55)‎