Financial Regulatory Expert

**Our Team**We are a dynamic team of professionals dedicated to advancing consumer empowerment and market conduct. Our team consists of experts from various fields, including economics, finance, and law, who work together to develop and implement policies and programs that promote financial inclusion.Key ResponsibilitiesDevelop and implement policies and...

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...

Job SummaryEBC Financial Group is seeking a highly skilled Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking, and the...

**Accounting and Regulatory Expert Wanted:**We are seeking an experienced Accounting and Regulatory Expert to join our team as Regulatory Compliance Specialist. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of our financial reports, including IFRS and Local GAAP.The ideal candidate will have a...

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...

Ezypay Pty requires a highly experienced Regulatory Affairs Specialist to join its Financial Sector team. As a subject matter expert, you will ensure that our operations comply with all relevant regulatory requirements and internal policies.You will draw upon your extensive knowledge of the financial sector to develop and implement effective compliance...

RHB Banking Group is seeking a Regulatory Affairs Expert to join our team. The primary responsibility of this role is to ensure that our business practices and operations are in line with regulatory requirements.Job DescriptionThe Regulatory Affairs Expert will be responsible for performing end-to-end reviews of our guidelines and functional areas,...

At U Mobile Sdn Bhd, we are passionate about innovation and driven by a desire to excel in the telecommunications industry.Job Description:We seek an experienced Regulatory Expert to join our team. As a key member of our regulatory department, you will be responsible for managing regulatory key projects, events, and proactively identifying key issues related...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Expert to join our team in Kuala Lumpur. As a key member of our risk management department, you will be responsible for ensuring compliance with regulatory requirements and internal standards.Your primary duties will include:Providing advice on regulatory matters;Coordinating with business...

About the JobWe are seeking an experienced Financial Audit Expert to join our team in Transaction Banking Operations.This is a challenging and rewarding opportunity to apply your skills and experience to deliver high-quality audit services and contribute to the success of our clients.You will lead and participate in audits, identifying areas of improvement...

About EBC Financial GroupWe are a dynamic and innovative company, committed to creating value for our clients and becoming a trusted partner in the global financial market.At EBC, integrity, respect, and youth are our core values. Our mission is to provide expert support to our clients and help them achieve their financial goals.

We are looking for a Financial Transformation Expert to join our team at Allianz Popular SL. In this role, you will be responsible for designing CoA structures that align with transformation objectives and meet regulatory requirements.Responsibilities:Work with stakeholders to define financial transformation requirements regarding CoA.Design CoA structures...

What We're Looking ForBachelor's Degree or above in Legal/Compliance, Accounting, or a related field.At least 1 year of experience in the financial industry.Good understanding of business compliance, trade surveillance, and regulatory requirements.BenefitsCompetitive salary and benefits package.Fun-loving work environment.Business casual attire every day.

The Financial Technology Solutions Expert will lead the development of innovative financial technology solutions at Luxoft.This role requires a strong background in regulatory reporting, credit/marketing risk experience, and the ability to analyze complex data sets using SQL database knowledge.As part of our growing organization, the successful candidate...

About the RoleMoomoo Financial Inc. is seeking a skilled Compliance Officer to join our team.The ideal candidate will have a solid understanding of regulatory requirements, excellent communication skills, and the ability to work independently.This role involves reviewing daily and monthly alerts from trade surveillance systems, conducting investigations, and...

Our TAS team is comprised of industry experts who leverage a global network of data-driven insights to enhance your career and make a tangible impact on businesses and communities.You will play a vital role in helping clients achieve successful outcomes through thorough financial due diligence and M&A process expertise.Develop and execute financial due...

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...

Role ProfileWe are seeking a highly skilled professional to join our team as Expert, Business Compliance and Control. As part of our Business Monitoring and Review function, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Your key responsibilities will include:Spearheading the Business Monitoring...

Company OverviewEBC Financial Group is a dynamic global financial services provider based in London. We offer a range of services including global financial investment, asset management, and financial consulting. Our team comprises seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.We have experienced...

Company OverviewCareer Horizons is a leading provider of accounting services, committed to delivering exceptional results to our clients. Our team of experienced professionals is dedicated to providing personalized service, innovative solutions, and unparalleled expertise.Job SummaryWe are seeking a highly skilled Financial Reporting Expert to join our team....