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Supervision jobs in United States

Senior Analyst, Regulation & Supervision, CCOB

Senior Analyst, Regulation & Supervision, CCOB
Bank Negara Malaysia
Kuala Lumpur
MYR 150,000 - 200,000
Urgently required
6 days ago
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Manager Business Analysis

Manager Business Analysis
Zebra Technologies
George Town
MYR 60,000 - 100,000
Urgently required
Today

Indonesia Team Leader

Indonesia Team Leader
Webhelp Enterprise
Kuala Lumpur
MYR 50,000 - 80,000
Urgently required
Today

Manager Business Analysis

Manager Business Analysis
Zebra Technologies
Simpang Ampat
MYR 60,000 - 90,000
Urgently required
Yesterday

Warehouse Executive

Warehouse Executive
Melaleuca Southeast Asia (M) Sdn Bhd
Shah Alam
MYR 100,000 - 150,000
Urgently required
4 days ago
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LEAD/SENIOR CIVIL ENGINEER

LEAD/SENIOR CIVIL ENGINEER
JPT Consulting Engineers
Selangor
MYR 100,000 - 150,000
Urgently required
5 days ago

07 - Production Team Leader 2

07 - Production Team Leader 2
Celestica Inc.
Kulim
MYR 60,000 - 78,000
Urgently required
5 days ago

Conveyancing Clerk/ Junior Lawyer

Conveyancing Clerk/ Junior Lawyer
L H YEO & CO (Aman Suria)
Selangor
MYR 150,000 - 200,000
Urgently required
5 days ago
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Team Leader - Matrix Legal

Team Leader - Matrix Legal
Concentrix
Cyberjaya
MYR 60,000 - 90,000
Urgently required
5 days ago

Technical Customer Support, II (Spanish language)

Technical Customer Support, II (Spanish language)
Zebra Technologies
Simpang Ampat
MYR 30,000 - 45,000
Urgently required
5 days ago

Clinical Studies Specialist Coordinator III

Clinical Studies Specialist Coordinator III
Medtronic
Petaling Jaya
MYR 45,000 - 65,000
Urgently required
5 days ago

Technical Customer Support, II (Spanish language)

Technical Customer Support, II (Spanish language)
Zebra Technologies
George Town
MYR 36,000 - 60,000
Urgently required
5 days ago

Lecturer/Senior Lecturer/Associate Professor/Professor, (Fac. of Science, Management & Computing)

Lecturer/Senior Lecturer/Associate Professor/Professor, (Fac. of Science, Management & Computing)
Universiti Teknologi PETRONAS
Perak
MYR 60,000 - 90,000
Urgently required
7 days ago

Lecturer/Senior Lecturer/Associate Professor/Professor, (Faculty of Engineering)

Lecturer/Senior Lecturer/Associate Professor/Professor, (Faculty of Engineering)
Universiti Teknologi PETRONAS
Perak
MYR 80,000 - 120,000
Urgently required
7 days ago

Executive, Customer Service

Executive, Customer Service
DHL Germany
Bayan Lepas
MYR 40,000 - 60,000
Urgently required
7 days ago

Buyer I

Buyer I
Advanced Energy
Seberang Perai
MYR 36,000 - 54,000
Urgently required
7 days ago

Buyer I

Buyer I
Advanced Energy
Penang
MYR 40,000 - 60,000
Urgently required
7 days ago

Food Technologist

Food Technologist
Cargill
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MYR 40,000 - 60,000
Urgently required
Today

Facilities Coordinator

Facilities Coordinator
JLL
Bayan Lepas
MYR 100,000 - 150,000
Urgently required
Today

Associate Subsea Structural Engineer

Associate Subsea Structural Engineer
McDermott
Kuala Lumpur
MYR 48,000 - 60,000
Urgently required
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Accounting Team Leader – GL & Reporting

Accounting Team Leader – GL & Reporting
Kimberly Clark
Petaling Jaya
MYR 100,000 - 150,000
Urgently required
Today

Legal Counsel

Legal Counsel
Standard Chartered
Kuala Lumpur
MYR 40,000 - 60,000
Urgently required
Today

Specialist, QA

Specialist, QA
Ansell
Cyberjaya
MYR 60,000 - 90,000
Urgently required
Today

Website Operations Specialist

Website Operations Specialist
Lam Research
Batu Kawan
MYR 80,000 - 120,000
Urgently required
Today

Senior Associate - Indirect Tax

Senior Associate - Indirect Tax
PwC - Global
Kuala Lumpur
MYR 60,000 - 90,000
Urgently required
Today

Senior Analyst, Regulation & Supervision, CCOB

Bank Negara Malaysia
Kuala Lumpur
MYR 150,000 - 200,000
Job description
Senior Analyst, Regulation & Supervision, CCOB

Add expected salary to your profile for insights

Support the functional and sectoral Team Leads and collaborate within cross-functional teams to ensure effective and efficient operation of Consumer Credit Oversight Board Taskforce (CCOB) regulatory and supervisory oversight functions. This includes areas such as authorisation, surveillance and supervision, policy development and Shariah compliance related to the consumer credit industry.

Main Accountabilities

1. Policy Development and Review

· Assist Team Leads in the review and development of policies related to authorisation, supervision, regulatory frameworks, and Shariah compliance.

· Conduct market research to identify emerging trends, developments, and potential risks to credit consumers, and recommend policy enhancements or new policy initiatives as needed.

2. Surveillance and Supervision

· Support Team Leads in conducting surveillance and supervision of regulated entities through risk monitoring, assessments, as well as taking intervention actions to ensure compliance with regulatory requirements.

· Analyse data from various sources, including on-site reviews, regulatory submissions, statistical publications and public information, to identify both idiosyncratic and systematic risks, associated with the business of regulated entities and its harm to credit consumers, and propose appropriate mitigation and rectification measures.

3. Reporting and Coordination

· Prepare comprehensive reports on the status of authorisations, supervision and Shariah-related activities, and highlighting key issues in collaboration with Team Leads and relevant regulatory authorities.

4. Public Register Maintenance

· Assist in the development and maintenance of a public register of authorised entities, ensuring the accuracy and accessibility of information for all stakeholders.

5. Continuous Learning and Development

· Adopt continuous learning and development, considering consumer credit ecosystem needs and changes, to meet job expectations.

Education

Bachelor’s degree in Accounting, Finance, Economics, Commerce, Business Administration or Corporate / Commercial Law

Experience

Minimum 5 years of experience in a similar size organisation and/or similar industry

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Salary match Number of applicants Skills match

Your application will include the following questions:

    Which of the following statements best describes your right to work in Malaysia? What's your expected monthly basic salary? Which of the following types of qualifications do you have? How many years' experience do you have in corporate & commercial law? How many years' experience do you have in market research?

Bank Negara Malaysia, as the nation's Central Bank, is committed to excellence in promoting monetary and financial system stability and fostering a sound and progressive financial sector, to achieve sustained economic growth for the benefit of the nation. Bank Negara Malaysia also places high importance in its developmental role with respect to economic management, institutional building and the development of the financial system infrastructure.

The Bank invests heavily in nurturing our talent to enhance their performance and realising their potential. Targeted talent development and career growth opportunities, continues to be given focus to drive performance.

Bank Negara Malaysia, as the nation's Central Bank, is committed to excellence in promoting monetary and financial system stability and fostering a sound and progressive financial sector, to achieve sustained economic growth for the benefit of the nation. Bank Negara Malaysia also places high importance in its developmental role with respect to economic management, institutional building and the development of the financial system infrastructure.

The Bank invests heavily in nurturing our talent to enhance their performance and realising their potential. Targeted talent development and career growth opportunities, continues to be given focus to drive performance.

To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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