Regulatory Compliance Analyst

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Analyst to join our team within the Oil & Gas industry. This role involves developing and delivering compliance training programmes while leading audit processes to ensure adherence to international and local regulations.About the RoleThis is an excellent opportunity for a dedicated...

About UsKintec Recruitment Limited is a leading recruitment agency specialising in Oil & Gas jobs. We are committed to providing high-quality recruitment services to our clients and candidates.Job DetailsJob Title: Regulatory Compliance Analyst.Location: [Not specified].Industry: Oil & Gas.Main ResponsibilitiesRegulatory Compliance InitiativesDevelop and...

Job OverviewKintec Recruitment Limited is seeking a highly skilled Regulatory Compliance Analyst to join our team. As a key member of our Compliance team, you will be responsible for developing and implementing compliance training programmes and leading audit processes.Main ResponsibilitiesRegulatory Compliance & AuditsPlan and conduct internal and external...

We are looking for a skilled Regulatory Affairs Executive to join our team at Beshom Holdings Berhad.About the RoleThe successful candidate will be responsible for ensuring compliance with local and international regulations, managing product registrations, and staying updated on global regulatory changes.ResponsibilitiesEnsure compliance with local and...

Beshom Holdings Berhad seeks a skilled Regulatory Affairs Executive to ensure our products meet all registration and compliance requirements.Key ResponsibilitiesManage product registrations, submissions, and variations in local and international markets.Evaluate scientific data from R&D teams and maintain relationships with health authorities.Stay up-to-date...

We are looking for a Regulatory Affairs Executive to join our team at Beshom Holdings Berhad.About the RoleThe successful candidate will be responsible for managing projects related to product registration, ensuring compliance with local and international regulations, and maintaining relationships with health authorities.ResponsibilitiesPrepare and submit...

Key ResponsibilitiesRegulatory Compliance InitiativesDevelop and maintain compliance checklists to support regulatory adherence during all project phases.Support projects during external audits conducted by clients and regulatory authorities.Training ProgrammesDevelop and implement a comprehensive Regulatory Compliance Training Programme.Deliver corporate...

This job is about ensuring products meet all the rules for registration and compliance, both locally and internationally. You might like this job because it involves managing projects, working with health authorities, and keeping up with global regulationsResponsibilitiesManage the preparations and submissions of product registration.Ensure compliance with...

**Key Responsibilities**Verifying & approving customer invoices & supplier paymentsContribute to the finalization of monthly accounts for management reviewAssist in the preparation of tax estimates & finalization of tax computationHandle auditing mattersEnsure statutory & regulatory compliancesBuild policies, internal control mechanism to ensure...

Job Summary:We are seeking a highly skilled Senior Accountant and Financial Analyst to join our finance team. As a senior member of the team, you will be responsible for overseeing financial reporting and general accounting functions, ensuring accurate and timely month-end and year-end closing processes, and preparing consolidated financial statements in...

We are seeking a highly motivated and organized individual to join our team as a Compliance and Risk Analyst.ResponsibilitiesThis role involves:Ensuring accounting systems, practices, controls, and procedures are compliant with company policy.Establishing effective internal control procedures to improve accounting and reporting systems.Liaising with Internal...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

Job OverviewWe are seeking an experienced professional to lead our AML CDD strategic program for the Corporates & Investment Banking segment. The successful candidate will manage and oversee KYC and CDD requirements, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns.The primary responsibilities of this role include...

Beshom Holdings Berhad is seeking a highly motivated Regulatory Affairs Executive to lead our regulatory affairs efforts.Job SummaryThe successful candidate will be responsible for developing and implementing regulatory strategies, managing product registrations, and maintaining relationships with health authorities.Key ResponsibilitiesDevelop and implement...

Job Title: Geophysical Data AnalystAbout Ground Wave SSPT Sdn Bhd:We are a leading provider of geophysical survey services. Our team of experts has extensive experience in conducting MASW surveys, data interpretation, and reporting.Key Responsibilities:Plan and conduct MASW surveys for various projects.Operate and maintain geophysical instruments, including...

Certification and Compliance ExpertWe are seeking an experienced Certification and Compliance Expert to join our team at Intco Malaysia.The successful candidate will be responsible for ensuring compliance with industry standards and regulatory requirements.Main ResponsibilitiesEnsure compliance with industry standards such as ISO 9001, ISO 14001, REACH,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Vinda SEARegional Talent Acquisition Manager @ Vinda SEA | MHRD | Recruitment | Manufacturing | FMCGPosition SummaryThe Legal Manager is responsible for the effective and efficient provision of legal advisory services, ensuring the effective management of legal...

**Requirements**: - Possess Degree in Food Technology or equivalent. - Familiar with ISO documentation control and GMP - Demonstrate solid track records in product registration. - Self-driven, pro-active and fast learner - Able to multi-task, reacts swiftly to urgent issues and work within stipulated deadlines. - Excellent communication, good interpersonal...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team in the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. As a Compliance Analyst, you will play a critical role in ensuring that our company remains compliant with relevant laws and regulations.Your key responsibilities will include:Conducting customer due...