Regulatory Compliance Manager

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...

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 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...

U Mobile Sdn Bhd is an award-winning organization that offers a unique work environment with Passionate, Innovative, Trustworthy, Team-Oriented & Fun-Loving colleagues. We are always on the lookout for great talents and passionate individuals to join our growing team.Job SummaryThis role involves management of regulatory key projects, events and proactively...

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...

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 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...

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...

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 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...

Clearance Broker RoleWe are seeking a skilled Clearance Broker to join our team, responsible for managing clearance and brokerage operations. This critical role involves coordinating with clients, processing customs entries, and ensuring regulatory compliance.

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...

**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...

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...

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,...

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...

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 SummaryThis position requires a highly skilled professional with expertise in trade compliance operations. The ideal candidate will have a Bachelor's degree in a scientific field, preferably in Chemistry, or related Science discipline, and at least two years of experience in chemical regulation, product regulatory affairs or relevant work experience in...