Regulatory and Compliance Executive

Regulatory and Compliance ExecutiveJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.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...

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...

Regulatory Compliance ManagerAbout the RoleWe are seeking a highly motivated and experienced regulatory compliance manager to join our team in the Asia Pacific region. As a regulatory compliance manager, you will play a crucial role in implementing regulatory compliance measures across the organization.Main ResponsibilitiesRegulatory Compliance: Develop 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...

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...

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...

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 by Bybit, ensuring compliance with regulatory obligations and commitments.Key Responsibilities:Engage external counsels efficiently to leverage applicable...

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...

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...

We're seeking a Regulatory Compliance Consultant to join our team at Tata Consultancy Services (TCS). As a consultant, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant regulations and laws.Your primary responsibilities will include conducting risk assessments, developing compliance programs, and...

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...

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....

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...

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...

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...

RGP is a next-generation human capital firm that connects top talent to execute transformation and high-value projects for clients worldwide.Job OverviewThis role involves assisting in Investment & Regulatory Compliance to ensure adherence to mandates within the Insurance sector.Lead rule coding and testing, translating complex compliance rules into plain...

Job OverviewWe are seeking a highly skilled Compliance Manager - Product Safety to join our team at BASF SE. As a key member of our compliance department, you will be responsible for ensuring that our products meet the highest standards of safety and regulatory compliance. Your primary responsibilities will include providing trade control, chemical...

About This RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for executing regular quarterly detailed testing of ICFR key controls and managing periodic certification processes.Key Responsibilities:Perform thorough risk assessments and testing to identify...

**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...