Regulatory Compliance Senior Associate

Compliance RoleHong Leong Bank is seeking a Regulatory Compliance Associate to join our compliance team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and promoting ethical practices within the organization.Main ResponsibilitiesReview and update policies and procedures to ensure compliance with...

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 the Job: The Regulatory Compliance Associate will be responsible for ensuring that all clearance and brokerage operations are conducted in accordance with applicable regulations and laws. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key Responsibilities:Monitor and analyze...

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...

About the JobWe are seeking a highly skilled Regulatory Affairs Associate to join our team in ensuring compliance with local regulations and standards. As a key member of our regulatory team, you will be responsible for coordinating product compliance implementation in the country and ensuring execution of local regulations by checking artwork & label...

Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance CounselBybit is on a mission to bring next level reliability to Web3 and CryptoAbout 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...

As a Senior Regulatory Compliance Specialist, you will play a vital role in ensuring Bybit's compliance with regulatory requirements.Key Responsibilities:Review all relevant marketing, sponsorship, branding, advertising, and related materials from a regulatory compliance perspective, engaging external counsels for clarification on associated risks, and...

Join Our TeamEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's growth.About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable 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 OverviewThis is a senior leadership role within Boost, responsible for overseeing the bank's financial risk management function.Key Responsibilities:Develop and implement a comprehensive financial risk framework to ensure compliance with regulatory requirements.Provide strategic direction to senior management on financial risk matters and oversee...

Key ResponsibilitiesRegulatory Compliance Management:Ensure that the company complies with the regulations set by Labuan Financial Services Authority (LFSA) and other relevant local and international laws.Monitor changes to regulatory requirements and ensure that the company promptly adapts its compliance processes to align with new or updated...

**Job Description**Identify and Assess Regulatory Risk: Identify and assess the regulatory risk associated with TNGD's activities.Implement and Review Compliance Policies: Implement and review compliance policies in relation to the Company's digital payments business and ensure high compliance with regulatory requirements.Manage AML Team: Manage AML team in...

EMQ Inc. Federal Territory of Kuala Lumpur, MalaysiaCompliance AssociateEMQ is a financial technology company that enables businesses of every size to access real-time, affordable, and efficient cross-border payments in 170+ markets. Through our API-powered platform, we continue to simplify global payments for our customers and enable them to scale...

Job Description:RHB Banking Group is looking for a skilled Regulatory Compliance Specialist to join our team. As an Associate, you will play a key role in ensuring the Bank's compliance with regulatory requirements.About the Role:The primary responsibility of this role is to conduct end-to-end thematic reviews of guidelines and functional areas bank-wide....

Job Description: Product Safety (Associate Analyst)Responsible for ensuring compliance with established policies, guidelines, and procedures in trade control, chemical regulations, and product stewardship services.Interface with various stakeholders to implement compliance policies and BASF minimum requirements.Analyze and evaluate product regulatory data...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Senior Regulatory Specialist. The successful candidate will be responsible for supporting the team in managing regulatory developments, driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction, regulatory,...

The role of a Regulatory Compliance Specialist at ShopeePay is crucial in ensuring the organization's adherence to regulatory laws and regulations.This position will report directly to the Head of Compliance and will be responsible for monitoring, cascading, and implementing regulatory requirements guided by Bank Negara Malaysia and other regulatory...

Regulatory Affairs Manager Job DescriptionWe are seeking a highly experienced Regulatory Affairs Specialist to join our client's team in Indonesia. In this role, you will be responsible for managing regulatory compliance, product change assessments, and adverse event reporting.About the PositionThis is a mid-senior level position that requires 4-8 years of...

Regulatory Compliance Specialist - ShopeePayThis role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies/ semi-regulatory bodies, are monitored, cascaded, and implemented by the organization.The employee in this...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...