Manager, Regulatory Compliance

IUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...

About the JobThe Regulatory Compliance Manager will be responsible for ensuring Hap Seng Consolidated Berhad's adherence to AML/CFT regulations.Key ResponsibilitiesDevelop and implement comprehensive AML/CFT compliance programs.Collaborate with business units to integrate AML/CFT into their operations.Conduct risk assessments and develop mitigation...

Job DescriptionThe Manager of Regulatory Affairs and Compliance will be responsible for overseeing our compliance programs and ensuring that we meet all relevant regulatory requirements. This includes implementing and monitoring control systems to prevent violations of legal rules and internal policies.The successful candidate will have a strong background...

Manager, Regulatory Compliance AdvisoryApply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 23050408Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners....

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

About UsWilhelmsen Ship Management is a comprehensive global maritime group providing over half of the merchant fleet with essential products and services, along with supplying crew and technical management to the largest and most complex vessels ever to sail.We offer a culture and vibrant work environment of strong leadership, collaborative, career...

About the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...

What You'll AchieveAs the Head, Regulatory Compliance Digital Business Services and Global Functions, you will:Foster a culture of compliance within the organization, promoting best practices and adherence to internal policies and procedures.Provide strategic guidance and oversight to the DBS & GF Regulatory Compliance team, driving the implementation of...

At KLDX, we're looking for a highly skilled Compliance and Risk Manager to support our Head of Risk & Compliance. You will be responsible for shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards.About UsWe're a leading provider of financial technology innovation, transforming fundraising and...

Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

Bangkok Bank is Thailand's leading commercial bank and a prominent player in Southeast Asia's financial landscape.Role OverviewThis is a full-time Advisory Compliance Officer position responsible for interpreting AML/CFT requirements, including sanctions-related matters. Responsibilities include staying up-to-date with regulatory changes issued by regulators...

**Regulatory Compliance Position:**The Global Regulatory Compliance Professional will be responsible for ensuring compliance with local and international regulatory requirements.**Key Responsibilities:**Regulatory Tracking: Maintain and update internal regulatory tracking systems.Communication: Serve as a point of contact with regulatory agencies,...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Manager for the APAC region. In this critical role, you will be responsible for leading the development and implementation of effective compliance programs, managing relationships with regulatory bodies, and ensuring timely and accurate responses to regulatory...

About the JobThis Compliance Manager role will play a key part in ensuring that our GNS Business operations in the APAC region meet all relevant regulatory requirements. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our...

Job SummaryWe are looking for a diligent Regulatory Compliance Associate to support our Compliance team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Review and analyze compliance-related documents and...

Job Summary:Jobstreet Malaysia is seeking an experienced legal professional to join our team as General Counsel. The successful candidate will be responsible for providing strategic legal counsel to senior management and developing effective legal strategies to mitigate risks and drive business success.About the Role:Provide legal advisory services to senior...

As a key member of the Ezypay Pty Business Compliance team, you will play a pivotal role in ensuring that our operations align with applicable regulatory requirements and internal policies.Your experience in the payment services sector will be instrumental in assisting the company in navigating complex regulatory landscapes, identifying risks, and...

Job SummaryWe are seeking a skilled Regulatory Support Administrator to join our Regulatory Affairs team.Main Duties:Support the RA team in administrative tasks related to regulatory compliance.Collaborate with stakeholders to develop and route printed components.Prepare technical dossiers for product approval and compile raw materials for halal...