Vp2, Regulatory Liaison, Compliance

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Manager, Compliance (Regulatory Development & Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to...

Working Hour Regular Hours Monday - Friday Business Area Risk & Credit Management Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Manage and clarify on the communication on matters pertaining to risk management activities between Group Risk and the regulators - Preparation of the management responses and follow up status report...

This is a new role, you will be starting a new sub-department **_Summary of responsibilities:_****: - Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia - Responsible for researching, assessing, and monitoring new developments of regulations/laws - Facilitating and assisting the respective stakeholders in...

To stay ahead of the industry, we are developing tomorrow’s technology today, transforming bold ideas into state-of-the-art solutions to meet the market’s ever-changing needs. Do you dare to pioneer, and do you see yourself fit in a company who is passionate, innovative and reliable? Then join Allseas, the company that is shifting the boundaries of...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

DepartmentBusiness Development and Partnerships- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and Taiwan. The aim...

**Do you want to work in a high-trust culture where you’ll feel empowered to make decisions that result in impact?** You'll be assist the Heads of Compliance in ensuring that Allianz Malaysia Berhad (Company) and its subsidiaries, i.e. AGIC and ALIM are in compliance with the Financial Services Act 2013, all other relevant laws and guidelines issued by...

Prudential'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. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About Us** Wilhelmsen 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 counting. Our employees are working with a comprehensive global maritime group providing over half of the merchant fleet with essential...

**Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

PRIMARY OBJECTIVE - To provide assurance to Board and Senior Management on the Group's compliance status and risk levels. - To provide data analytics support for Group Compliance. - To make RHB Group compliance -ready for future challenges and opportunities. KEY RESPONSIBILITIES - Analyze current compliance environment and determine new compliance risks. -...

1) Liaison Office is required for regulatory approvals but are not limited to approval for Development Order (or “Kebenaran Merancang”); approvals and PERMITS for road and utility crossings; and licenses from utility companies for the provision of water, sewerage, electricity, telecommunication and other utility services 2) Fully responsible for...

Executive, Strategic Compliance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job Description As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global USV Regulatory Compliance Officer and active engagement with local/regional Maritime...

**Job Summary**: As a Junior Regulatory Affairs, Quality Assurance & Compliance Executive, you will play a crucial role in supporting regulatory processes, ensuring compliance, and maintaining product quality within the specified regions of Malaysia, Philippines, Vietnam, Singapore, Cambodia, Laos, and Myanmar. This role involves assisting with product...

Manager - Finance (Regulatory Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** 1) Review / prepare of Hong Leong Bank Group's regulatory reporting i.e Weekly /Monthly /Quarterly /Year end reporting, ensure compliance with BNM's reporting requirement - Ensure timeliness, accuracy and...