Regulatory Compliance Specialist

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...

Safety and Regulatory Compliance Specialist in DistributionWe are looking for an experienced Safety and Regulatory Compliance Specialist to join our team at Lotuss Stores (Malaysia) Sdn Bhd. The successful candidate will be responsible for ensuring the distribution centre meets all local regulatory requirements and company standards.The key responsibilities...

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...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

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...

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 DescriptionPasona is seeking a highly skilled Regulatory Affairs Executive to join our team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.Key Responsibilities:Liaise with government offices, authorities, and regulatory consultants on matters pertaining to...

We are looking for an experienced Regulatory Adherence Specialist to join our team at Axi. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant regulations and laws.Key ResponsibilitiesThe Regulatory Adherence Specialist will be responsible for:Main Responsibilities:Managing and...

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...

Job SummaryWe are seeking a skilled Administrative Support Specialist to join our Regulatory Affairs team. The ideal candidate will have excellent organizational skills, attention to detail, and the ability to communicate effectively with various stakeholders.Your Key Responsibilities:Support the Regulatory Affairs team in various administrative tasks,...

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...

Job DescriptionThis role involves supporting the Anti-Money Laundering (AML) compliance efforts of Labuan Reinsurance (L) Ltd. Key responsibilities include:Assisting in implementing AML procedures and internal controls to comply with relevant laws and regulations.Conducting Know Your Customer (KYC) and Anti-Money Laundering Checks (AML) for new and existing...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

We are seeking an experienced Regulatory Reporting Specialist to join our team at Public Mutual Berhad. As a key member of our regulatory reporting team, you will be responsible for ensuring that all regulatory reports are prepared and submitted accurately and on time.You will conduct research on new funds and distribution channels, both in the domestic and...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing 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...

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...

We are Munich Re, a global leader in reinsurance, and we're looking for an experienced Regulatory Affairs Specialist to join our team in Kuala Lumpur.About the PositionThis role involves supporting our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk management, and internal governance.You'll be responsible for...

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...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...