Regulatory and Compliance Executive

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...

Join 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 portfolio of more than 450 vessels 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...

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...

Job DescriptionPasona is seeking a highly skilled Regulatory Affairs Executive to join our team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.Key Responsibilities:Liaise with government offices, authorities, and regulatory consultants on matters pertaining to...

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...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

We are seeking a Regulatory Compliance Analyst to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a strong understanding of regulatory requirements and their application in a quality management system.This role involves reviewing and analyzing data from Post Market Surveillance Analysis and Supplier Performance...

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...

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....

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...

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...

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...

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...

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...

We are seeking a skilled Regulatory Change Manager to join our APAC regional team. This role can be based in any location across the Asia Pacific region.Aon is dedicated to helping clients make informed decisions to protect and enrich lives worldwide.About the RoleThe Regulatory Change Manager is an exciting and important position that drives regulatory 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...