Regulatory Compliance Consultant

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...

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...

We're looking for a talented Business Compliance Consultant to join our team at Ezypay.The ideal candidate will have a deep understanding of Payment Services regulations and AML/CTF laws, as well as experience in developing and implementing compliance programs.Key Responsibilities:Consult with cross-functional teams to ensure regulatory compliance.Develop...

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...

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...

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...

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...

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...

Link Compliance is a dynamic IT consulting firm specialising in cutting-edge software and hardware technology, tailored business solutions, and data transformation.About the Role:We are seeking a highly skilled Strategic Account Consultant to join our team.Responsibilities:The ideal candidate will be responsible for analysing customer requirements, providing...

**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...

Job SummaryWe are looking for a skilled Project Manager Regulatory Compliance to join our Regulatory Affairs team at Edwards Lifesciences. The successful candidate will have a bachelor's degree with 3-5 years of experience in the medical device industry, strong project management skills, and excellent problem-solving abilities.You will be responsible for...

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....

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...