Regulatory Compliance Expert

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...

Role DescriptionThis position involves managing regulatory compliance activities to ensure the company's vehicles comply with local regulations. The ideal candidate will have experience in the automotive industry, knowledge of regulatory affairs, and excellent communication skills.ResponsibilitiesDevelop and implement strategies for regulation and...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

Job SummaryWe are seeking a highly motivated and experienced professional to join our compliance operations team as a Product Safety Specialist. The successful candidate will be responsible for providing trade control, chemical regulations, and product stewardship services to BASF group companies in accordance with established policies, guidelines, and...

Job DescriptionWe are seeking a highly skilled Senior Legal and Compliance Executive to join our team.About the RoleThis is a fantastic opportunity to work in a dynamic environment where you will be responsible for ensuring the company's compliance with all relevant regulations. You will be working closely with industry-leading professionals from around the...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

A Career at American ExpressWe are a company that prioritizes the well-being of our employees and their loved ones, offering benefits and programs that support their holistic well-being throughout each stage of life.Job SummaryWe are seeking a highly motivated and experienced Compliance Analyst to join our team, who will support the development and ongoing...

The Compliance Manager will act as a key point of contact for compliance-related matters, ensuring adherence to policies, procedures, and regulatory frameworks.RequirementsStrong expertise in AML and regulatory compliance5+ years of experience in compliance-related rolesBackground in fintech or banking is a plusExperience managing and leading a compliance...

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...

Are you an experienced compliance professional with a passion for navigating global financial regulations? As a Regulatory Compliance Manager at IUX, you'll play a pivotal role in ensuring our operations adhere to local and international regulatory standards across Asia and beyond. This is an opportunity to lead compliance strategies, work with top-tier...

About This RoleWe are seeking a highly skilled Business Analyst (Data Sovereignty / Know Your Data) to join our team. As a key member of our team, you will work closely with clients to deliver successful projects and develop your skills in data governance and compliance.Responsibilities:Work with Clients - Collaborate with clients to understand their data...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

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...

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...

We are seeking a highly skilled Compliance and Quality Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, internal controls, and quality standards.The ideal candidate will have a strong understanding of accounting principles...

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:We are looking for a Senior Regulatory Affairs Professional to join our team in Indonesia. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with regulatory requirements and securing necessary approvals from government agencies.You will have a deep understanding of regulatory requirements and...

Senior Investment and Regulatory Compliance SpecialistJoin our team of experts who deliver large and complex projects to strengthen businesses.This role involves assisting in the Investment & Regulatory Compliance to ensure adherence to mandates in the Insurance sector.Responsibilities:Develop and implement effective compliance strategies.Manage and...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading...