Regulatory Compliance Leader

We're seeking a highly skilled Customs Clearance Manager to join our team at FedEx. In this role, you'll be responsible for overseeing clearance and brokerage operations, ensuring that all activities are in compliance with local regulations and laws.FedEx is a leader in the logistics industry, with a commitment to delivering exceptional service to our...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team. As a Regulatory Compliance Manager, you will play a key role in ensuring that our organization meets all relevant regulatory requirements. The ideal candidate will have a strong background in regulatory compliance, as well as excellent...

Job DescriptionWe are seeking a highly experienced Compliance Risk Leader to join our team at Businesslist. This is a senior-level role that requires expertise in AML, CFT, and related compliance regulations.Key ResponsibilitiesDevelop and implement risk mitigation strategies to safeguard the organization from financial crime risks, ensuring effective risk...

Company Overview:Bayer CropScience Limited is a leading provider of innovative solutions for the agricultural industry.Job Summary:We are seeking a highly skilled Regulatory Affairs Associate to join our team. The successful candidate will be responsible for ensuring regulatory compliance and meeting local regulatory milestones within our portfolios in...

Compliance and Regulatory Lead Job DescriptionThe Compliance and Regulatory Lead will be responsible for leading the product registration process, ensuring regulatory compliance and efficient document submission. This role involves strategic planning, coordination, and execution of Regulatory Affairs activities, compilation and preparation of required...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

As a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

About the RoleSupporting Singapore jurisdiction to ensure compliance with local law regulations.Job DescriptionThis role will be responsible for assisting in ensuring TMFSG adheres to and operates within all regulatory requirements as issued by the Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), TMF Group...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

About the Opportunity:We are seeking a highly motivated and experienced Regulatory Compliance Counsel to join our team. This role involves reviewing and approving all marketing and promotional activities to ensure compliance with regulatory obligations.The ideal candidate is commercially minded, agile in interpreting evolving regulations, and able to...

Compliance Expertise SoughtWe're looking for a highly skilled professional with extensive experience in financial regulatory compliance to join our team as a Risk and Compliance Coordinator. This critical role involves supporting our Anti-Money Laundering (AML) initiatives and ensuring strict adherence to regulatory requirements. Responsibilities:AML Program...

About Swift SoftwareWe're the global specialist in secure financial transactions, operating in 200+ countries and legal territories. Our community comprises over 11,500 banks, securities players, market infrastructures, and corporates. We're dedicated to making sure our customers can move value quickly, securely, and with unrivalled precision.Our MissionWe...

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...

Dandelion Payments, Inc. seeks a highly skilled Compliance and Risk Manager to join its team.About the JobThis exciting opportunity involves ensuring the compliance of our partners with regulatory standards.In this role, you will be the primary point of contact for business teams, fostering and managing relationships with key partners in your portfolio.You...

Job Description:We are seeking a highly motivated and experienced Regulatory Compliance Manager to join our team. In this role, you will be responsible for overseeing compliance operations, including transaction monitoring, customer onboarding, and risk identification.You will serve as the escalation point for day-to-day payment processing across KYC/KYB,...

Job DescriptionThe Regulatory Support Administrator plays a crucial role in supporting the Regulatory Affairs team in achieving regulatory compliance. Key responsibilities include supporting the development, routing, and approval of printed components, as well as assisting with country-specific formula specifications and document collection.Main TasksSupport...

We are seeking a Senior Manager, Regulatory Affairs to join our team in Malaysia. The successful candidate will be responsible for managing the life cycle of medicinal products, ensuring compliance with Health Authority requirements.Job RequirementsMain Responsibilities:Support change applications including submission strategy, dossier compilation, and...

**Senior Compliance Consultant Position Available at Hong Leong Group**We are a leading financial services provider looking for a highly skilled Senior Compliance Consultant to join our team.The ideal candidate will have a strong background in compliance management and regulatory affairs, with experience in assessing risks and developing strategies to...