Circle Lead, Regulatory Compliance Surveillance

Job OverviewRHB Banking Group is seeking a highly skilled Regulatory Compliance Operations Lead to join our team. In this role, you will be responsible for overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards.Key ResponsibilitiesLead and oversee treasury-related activities to ensure compliance with...

Job OverviewWe are seeking a highly experienced professional to lead our Compliance Surveillance team in Malaysia. As a key member of our Group Financial Crime Compliance Centre of Excellence, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.Key ResponsibilitiesLead a team responsible for reviewing and...

Job DetailsFinancial Crime Prevention ExpertWe are seeking an experienced Financial Crime Prevention Expert to join our team. The ideal candidate will have a strong background in financial crime prevention and compliance, with expertise in transaction monitoring and analysis. He/She will be responsible for detecting and preventing financial crimes through...

About the RoleWe are looking for a Treasury Surveillance Specialist to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that all treasury-related activities are conducted in accordance with regulatory requirements and ethical standards.Key ResponsibilitiesConduct thorough reviews of trade and...

Role OverviewThe Regulatory Compliance Advisor plays a vital role in ensuring the bank's adherence to regulatory requirements and industry standards. This involves serving as the primary point of contact for regulatory bodies, internal audit, group compliance, group risk, group legal, group ops & technology, and enterprise business continuity management.The...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team in Malaysia and Brunei. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with local and international regulations.Your primary focus will be on meeting regulatory milestones, overseeing documentation and archiving systems, and...

Role SummaryMoomoo Financial Inc. is seeking a highly motivated Compliance Officer to join our team. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.About the JobThe successful candidate will be responsible for ensuring the company's activities comply with regulatory requirements. This...

About This JobWe are seeking a highly skilled Compliance Manager to join our team at Hong Leong Investment Bank Berhad. As a key member of our compliance department, you will play a critical role in ensuring that our bank operates within the bounds of regulatory requirements.Key ResponsibilitiesDevelop and Maintain Compliance Programme: Design and implement...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.ResponsibilitiesConduct independent research and analyze data on...

We are looking for a highly motivated and detail-oriented individual to join our compliance team as a Compliance Officer. The successful candidate will have the opportunity to work on various projects and initiatives to ensure the company's activities are aligned with regulatory requirements and guidelines.Key Responsibilities:Stay abreast of all applicable...

Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)Job OverviewAnalyst, Financial Crime Compliance Surveillance - (240001RZ)ResponsibilitiesPerform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities through the bank's transaction monitoring system.Conduct independent research and analyze data...

Job SummaryMoomoo MY is seeking a Compliance Officer to join our team. As a key member of our compliance function, you will play a crucial role in ensuring that our activities align with regulatory requirements and guidelines.In this role, you will be responsible for:Staying up-to-date with relevant laws, regulations, and guidelines issued by regulatory...

Job SummaryThe Compliance Risk Manager position at RHB Banking Group involves overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and implementing effective strategies to...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

Moomoo MY is seeking a highly motivated Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business activities align with regulatory requirements.Key Responsibilities:Regulatory Compliance: Stay up-to-date with all applicable laws, regulations, and guidelines issued by relevant...

About the RoleThis position involves assisting with risk and compliance reviews, focusing on identifying potential money laundering activities. The ideal candidate will possess strong analytical and research skills, as well as excellent communication abilities.Conduct in-depth analysis of transaction surveillance alerts to identify potential...

Job DescriptionMoomoo MY is a leading financial services company in Kuala Lumpur City, Malaysia. We are seeking a highly skilled Compliance Officer to join our team and play a critical role in ensuring the company's activities align with relevant laws, regulations, and guidelines.Main ResponsibilitiesRegulatory Compliance: Stay informed about relevant laws,...

Lifecycle Regulatory ManagementBayer CropScience Limited is seeking a highly motivated and experienced Regulatory Affairs professional to join our team in Malaysia and Brunei.This is an exciting opportunity to contribute to the success of our company by ensuring compliance with local and international regulations.As a Regulatory Lifecycle Manager, you will...

Job OverviewMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur City, Malaysia. This role will be responsible for ensuring the company's activities align with relevant laws, regulations, and guidelines.ResponsibilitiesRegulatory Compliance: Stay up-to-date with all applicable laws, regulations, and guidelines issued by...

Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...