Regulatory Compliance Assistant

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...

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...

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...

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...

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...

**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...

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...

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,...

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.

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,...

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...

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...

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...