Senior Regulatory Compliance Professional

Job DetailsAberdeen Standard Investments is seeking a highly skilled Regulatory Compliance Professional to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards.About the RoleThis is an exciting opportunity for a highly motivated individual...

About the Job:We are seeking a highly experienced Regulatory Compliance Expert to join our compliance department at AFFIN Group. The successful candidate will be responsible for ensuring that our activities and business operations comply with relevant rules and regulations, as well as providing updates on compliance matters to senior management.This is an...

Job Description:We are seeking a highly motivated and experienced Regulatory Compliance Counsel to join our team.The ideal candidate will have a strong background in regulatory compliance, particularly in the crypto/web3 space, and be able to navigate complex regulations to ensure compliance with regulatory obligations and commitments.This role will also...

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,...

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 Summary:The Senior Accounting Specialist will assist in the preparation of financial and regulatory reports to Group, BNM, PIDM, and other regulatory authorities. This role requires a strong understanding of accounting standards (i.e., IFRS & MFRS) and policies. The Senior Accounting Specialist will also collaborate with external stakeholders to clarify...

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...

Job DescriptionThe Senior Regulatory Advisor will be responsible for providing expert advice and guidance on regulatory compliance matters to the AFFIN Group. This includes identifying and assessing regulatory risks, developing and implementing compliance strategies, and ensuring that the organization meets its regulatory obligations.Main...

Become a Part of Our Team at BASFWe are looking for a talented and experienced professional to fill the role of Senior Analyst, Product Safety. As a key member of our team, you will be responsible for executing trade control, chemical regulation, and product safety related activities for BASF companies.Key responsibilities include monitoring product reports,...

About the RoleWe are looking for a Senior Legal Counsel to join our team and lead our legal and regulatory function.The ideal candidate will have experience in contract lifecycle management, regulatory compliance and risk management.Proven track record of managing complex contracts and ensuring compliance with regulatory requirements.Strong analytical and...

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...

Job DescriptionThis 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 position mainly be tasked to...

Job DescriptionThis role reports directly to the Head of Compliance. Key responsibilities include:Conducting compliance risk assessments and gap analyses to identify regulatory gaps in business processes and workflows, with recommendations for remediation measures.Monitoring the timely submission of mandatory regulatory reports by internal...

The Ideal CandidateWe are looking for an experienced professional to join our team as a Compliance Risk Management Lead and contribute to driving our compliance efforts forward.Key Responsibilities:Conduct Risk Assessments: Identify potential vulnerabilities and implement strategies to minimize them.Develop and Implement Compliance Programs: Create and...

Job Description - Assistant Manager, Regulatory Compliance (GEGM) (2500002O)Job Number:2500002OJob Purpose- Assist to ensure effective management of the local Compliance function which acts as a 2nd line of defence in the company.- To provide advice & support to Management as well as to monitor and ensure that the business operates within the internal and...

Role and ResponsibilitiesThis role supports the team in managing regulatory developments and driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction, regulatory, and global standards.Key Activities:Scan regulatory websites/platforms daily for updates on laws, regulations, circulars, press releases,...

IUX is a leading forex industry player seeking a seasoned compliance professional to spearhead regulatory oversight across Asia and beyond.Job DescriptionThe ideal candidate will lead and manage the company's compliance framework, ensuring adherence to local and international regulations. This includes:Global Regulatory Oversight: Develop and implement...

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...

Job Title: Manager, Regulatory AffairsAs a key member of our team, you will assist in overseeing the company's compliance efforts, working closely with stakeholders to develop, implement, and maintain compliance programs aligned with legal, regulatory, and industry standards. You will work as part of a team of problem solvers, helping to solve complex...

At HSBC, we are seeking an experienced professional to join our Global Risk team in the role of Head, Regulatory Compliance Digital Business Services and Global Functions.This key strategic risk management position is responsible for ensuring that HSBC's operations in Digital Business Services and the Global Functions in HSBC Malaysia are effective in...