Manager, Regulatory Compliance

This is a new role, you will be starting a new sub-department_Summary of responsibilities:_*: Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia Responsible for researching, assessing, and monitoring new developments of regulations/laws Facilitating and assisting the respective stakeholders in developing,...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

Job Scope / Position Summary Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation; (ii)...

About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a portfolio of more than 450 vessels and counting. Our employees are working with a comprehensive global maritime group providing over half of the merchant fleet with essential...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaResponsivities: Work closely with Regulators and update new Prakas to Head of compliance and departments Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; Conduct...

We are looking for a Regulatory Compliance Associate to join usOur client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships.Your responsibilities...

Regulatory Compliance To develop, establish and/or maintain an effective and broadbased compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements. To conduct gap analysis and monitor the...

Job Scope:To provide support in the design and implementation of compliance programs and procedures to ensure that the Business conduct their business operations ethically and in accordance with applicable local laws, regulations, guidelines and Group compliance standards.Key responsibilities: Manage and execute the implementation of compliance program i.e....

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To assist VP, in providing compliance advisory in AIS projects and new business assessment, manage regulatory breaches and regulatory relationship, disseminate new/revised regulations to stakeholders, review Gap Analysis conducted by stakeholders to ensure compliance...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.Great career exposure and development opportunity.Good remuneration.Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to...

V- Posted by Vennelyn Lacorte RecruiterResponsibilities:Research regulations by reviewing regulatory bulletins and other sources of information.Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).FATCA reporting and CRS forms preparation and reviews.Assist with reviewing documentation...

Job Description and Responsibilities Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Establish, maintain, monitor, review and assess compliance framework,policies, procedures and standards. Conduct periodic reviews to assess compliance level of the company. Ensure the standards of...

If you are looking to excel and make a difference, take a closer look at usOverviewThe Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group's Compliance framework, initiatives...

If you are looking to excel and make a difference, take a closer look at usJob Summary:Incumbent is responsible to independently review the Banking Group's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. Act as an independent unit to review and detect regulatory non-compliance by the Business and...

About ValiramValiram Brands: Beauty (Victoria's Secret, Bath & Body Works, Rituals, Molton Brown). Fashion (Michael Kors, Steve Madden, Tory Burch, Chloe, MLB Korea, Giuseppe Zanotti, Charles & Keith, Pedro etc). Accessories (Swarovski, Mont Blanc) Travel Retail (Hermes, Bvlgari, The Flying Emporium, Coach, Polo Ralph Lauren, Lacoste, Beaute Love, Ion...

If you are looking to excel and make a difference, take a closer look at us Job Description Functional _(job responsibilities)_ Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. Support the business...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...