Regulatory Compliance Manager

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

About the Role:The ideal candidate will be responsible for ensuring that all necessary licenses, permits, and regulatory requirements are obtained and maintained following local, state, and national regulations.This position requires excellent communication and negotiation skills for effective collaboration with government authorities and stakeholders.Main...

About This OpportunityThe Compliance and Regulatory Manager will be responsible for well-versed with the internal controls, investment guidelines, Bank's policies and procedures, external regulations and risk management matters.Main AccountabilitiesDevelop and maintain a thorough understanding of internal controls, investment guidelines, Bank's policies and...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

We're seeking an experienced Compliance professional to join our team as a Compliance and Data Protection Leader in the APAC region. As a key member of our Compliance team, you will play a crucial role in ensuring the effective implementation of our compliance program across the region.About the RoleThe Compliance Manager will be responsible for leading the...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Rynat Information Technology.Main ResponsibilitiesRegulatory Compliance: Ensure compliance with all relevant regulations, laws, and industry standards.Internal Controls: Develop, update, and maintain internal controls, policies, and procedures to ensure compliance with...

Axi, a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting, seeks an experienced Regulatory Compliance Specialist to join its team. The ideal candidate will have expertise in AML and regulatory compliance with 5+ years of experience in compliance-related roles.The successful...

Job Summary: Chip In is a fintech company that requires a highly skilled Compliance Officer to oversee compliance within our payment services. The ideal candidate will have a proven background in compliance, excellent organisational skills, and strong communication abilities.Key ResponsibilitiesDevelop and implement a compliance framework: Establish policies...

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 Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

Regulatory Compliance SpecialistFusang Exchange Ltd is seeking a highly skilled Regulatory Compliance Specialist to join our team.Ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct...

Regulatory Compliance AdvisorIn this position, you will serve as a Regulatory Compliance Advisor for Clearance & Brokerage Operations at FedEx. Your primary responsibility will be ensuring compliance with regulatory requirements, which involves coordinating with internal teams and external partners, managing multiple priorities, and staying informed about...

**Mission-Driven Organization**We're a global organization dedicated to making money management simpler and more accessible for everyone. Our team works together to build a platform that eliminates borders and judgements, allowing people and businesses to send, spend, and receive money with ease.As AML Investigations Team Lead, you'll join a team of...

Compliance and Regulatory Lead Job DescriptionThe Compliance and Regulatory Lead will be responsible for leading the product registration process, ensuring regulatory compliance and efficient document submission. This role involves strategic planning, coordination, and execution of Regulatory Affairs activities, compilation and preparation of required...

Regulatory Compliance ExpertXendit is seeking a seasoned Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we are committed to maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities. This role will be pivotal in...

Jobstreet Malaysia is looking for a talented Regulatory Compliance Officer to oversee our company's compliance program. As a key member of our finance team, you will be responsible for ensuring that our business practices align with regulatory requirements.About the Role:Monitor and review company procedures to ensure compliance with relevant...