Regulatory Compliance Officer

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...

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 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...

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...

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...

Key ResponsibilitiesWe are seeking a highly motivated and experienced Compliance Officer to join our team. Your key responsibilities will include:Developing and implementing compliance policies and procedures;Conducting regular audits to ensure compliance with regulatory requirements;Providing training and support to colleagues on compliance...

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...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...

Job OverviewThe Regulatory Compliance role is responsible for ensuring effective management of the local Compliance function, acting as a 2nd line of defence in the company. This position provides advice and support to Management, while monitoring that business operates within internal and external rules.

Job Summary:We are seeking a highly skilled accountant to join our Accounting & Reporting team. The successful candidate will have experience in general insurance accounting and regulatory compliance.Main Responsibilities:Manage accounting activities during monthly, quarterly and annual closings.Support local statutory and regulatory reporting.Liaise with...

We are a technology-driven financial services company, licensed by the Monetary Authority of Singapore (MAS). Our mission is to provide innovative payment solutions for businesses and individuals. We have been recognized as the PayTech of the Year at the 2024 Asia FinTech Awards.The role of Regulatory Compliance Officer plays a crucial part in ensuring our...

Job DescriptionWe are seeking a highly skilled Senior Compliance Assurance Specialist to join our Compliance team. The successful candidate will be responsible for leading our Compliance framework review and maintaining a repository of compliance controls. Key responsibilities include:Developing and implementing effective compliance reporting...

We are looking for a talented Regulatory Compliance Officer to join our team at IMU Education.About the RoleThis role will be responsible for ensuring that all regulatory documentation complies with MQA standards and is submitted within specified timelines. The successful candidate will also oversee the updating of faculty CVs and other essential records to...

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...

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...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

Regulatory Risk OfficerWe are seeking a highly skilled and experienced professional to join our team as a Regulatory Risk Officer. In this role, you will be responsible for identifying, assessing, and mitigating regulatory risks associated with our banking operations.Key Responsibilities:Monitor and review STRs submitted to FIED to ensure compliance with...

We strive to make access to highest quality hygiene, wellness, and nourishment a right, not a privilege. As a global health, hygiene, and wellness company, we aim to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world.About the RoleThis role presents a unique chance to leverage your expertise as a regulatory professional,...

Job OverviewGamer2Gamer Sdn Bhd is a gaming community focused on making a difference. Our mission is to evolve in the gaming industry and provide a reliable platform for gamers.Key ResponsibilitiesWe are seeking a Regulatory Compliance Specialist to assist in preparing compliance plans and risk assessments.The ideal candidate will review escalated profiles...

Job OverviewAxi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.Key ResponsibilitiesManage the day-to-day operations of the Malaysia compliance team.Review SVG complaint...