Regulatory Compliance Specialist

We are looking for a talented Regulatory Compliance Specialist to join our team at Moomoo MY. As a key member of our compliance function, you will be responsible for ensuring that our business activities meet regulatory requirements.Duties and Responsibilities:Regulatory Research: Conduct research on regulatory requirements and updates.Compliance Monitoring:...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

MVC Resources is seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to regulatory requirements in Malaysia, Singapore, and Hong Kong, and implementing effective compliance measures.Responsibilities:Ensure adherence to regulatory requirements in...

Bangkok Bank is seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for performing compliance reviews and testing on an ongoing basis, identifying areas for improvement and implementing corrective actions.Key ResponsibilitiesPerform risk-based compliance reviews and testing to ensure...

Job Description:RHB Banking Group is looking for a skilled Regulatory Compliance Specialist to join our team. As an Associate, you will play a key role in ensuring the Bank's compliance with regulatory requirements.About the Role:The primary responsibility of this role is to conduct end-to-end thematic reviews of guidelines and functional areas bank-wide....

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of group compliance and AML/CFT standards.The successful candidate will play a pivotal role in ensuring the company adheres to group-wide regulatory requirements and maintains a robust AML...

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...

IUX is a global fintech powerhouse that is revolutionizing the trading experience through cutting-edge technology, seamless execution, and a client-centric approach. We are seeking a Regulatory Compliance Specialist to join our dynamic team.Key ResponsibilitiesEnsure company operations comply with global regulatory requirements.Develop, implement, and...

Job OvervieweLawyer Recruitment is seeking a highly skilled Regulatory Compliance Specialist to provide primary legal support and advice to the international global payment and remittance team.The ideal candidate will have substantial experience in financial services, preferably in payment and/or cross-border funds transfer businesses.Key...

About the RoleWe are seeking a highly skilled and experienced Compliance Support Specialist to join our team. As a key member of our compliance function, you will be responsible for managing and monitoring regulatory changes, coordinating gap analysis, tracking action plans, and developing or updating Regulatory Compliance procedures and checklists.You will...

Job OverviewThe AFFIN Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for assisting the Head of Strategic Compliance & Advisory in implementing, monitoring, and reporting on gap analysis of the Bank.Main ResponsibilitiesCoordinate Gap Analysis (GA) on new...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Reap. As a key member of our Compliance Operations Team, you will play a vital role in safeguarding our business and customers as we expand across the globe.As a Compliance Risk Manager, you will be responsible for conducting end-to-end compliance reviews,...

Key ResponsibilitiesRegulatory Compliance Management:Ensure that the company complies with the regulations set by Labuan Financial Services Authority (LFSA) and other relevant local and international laws.Monitor changes to regulatory requirements and ensure that the company promptly adapts its compliance processes to align with new or updated...

The role of a Regulatory Compliance Specialist at ShopeePay is crucial in ensuring the organization's adherence to regulatory laws and regulations.This position will report directly to the Head of Compliance and will be responsible for monitoring, cascading, and implementing regulatory requirements guided by Bank Negara Malaysia and other regulatory...

Job DescriptionThis role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies/ semi-regulatory bodies, are monitored, cascaded, and implemented by the organization.The employee in this position mainly be tasked to...

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...

Investment and Regulatory Compliance SpecialistRGP Federal Territory of Kuala Lumpur, MalaysiaClients engage RGP for expertise in delivering large and complex projects to strengthen their business. We have an interim Investment and Regulatory Compliance Specialist opportunity within the Insurance sector where you will assist in the Investment & Regulatory...

**Job Description**Identify and Assess Regulatory Risk: Identify and assess the regulatory risk associated with TNGD's activities.Implement and Review Compliance Policies: Implement and review compliance policies in relation to the Company's digital payments business and ensure high compliance with regulatory requirements.Manage AML Team: Manage AML team in...

Job Summary:We are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team at BASF SE. As a key member of our team, you will play a critical role in ensuring compliance with trade control, chemical regulations, and product stewardship policies and procedures.Your responsibilities will include executing trade control and...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Senior Regulatory Specialist. The successful candidate will be responsible for supporting the team in managing regulatory developments, driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction, regulatory,...