Regulatory Compliance Specialist

Regulatory Compliance AnalystWe are seeking a Regulatory Compliance Analyst to join a dynamic team within the Oil & Gas industry. This role involves developing and delivering Regulatory Compliance training programmes while leading audit processes to ensure adherence to international and local regulations. The ideal candidate will have a strong background in...

We are looking for a highly organized and detail-oriented Compliance Officer to join our team in Kuala Lumpur, Malaysia. As an Audit Senior, you will be responsible for ensuring compliance with regulatory requirements, working closely with clients and internal stakeholders.About the JobConduct compliance reviews and assessments to ensure adherence to...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

ACCA Careers is seeking a highly skilled Accounting and Compliance Expert to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate financial records.Key Responsibilities:To ensure compliance with regulatory requirements.To maintain accurate and up-to-date financial records.To...

About the RequirementsTo be successful in this role, you will need a graduate degree in Law and at least 5 years of professional service experience, with at least 2 years in a managerial position. Experience in a similar role in a regulated industry would be an added advantage.Key ResponsibilitiesMaintain up-to-date knowledge of relevant laws and...

We are excited to announce the opening of a Compliance Auditor position at ACCA Careers in Kuala Lumpur, Malaysia.About the JobThis role will involve conducting comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Responsibilities include:Conducting regular risk...

Role OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...

Pickle Social Club is expanding its team and looking for a highly organized Administrative Support Specialist to support our finance and administration functions. The successful candidate will provide administrative assistance to our Finance Manager, handle office operations, and maintain accurate financial records.We are seeking a proactive and...

Job DescriptionOverview:We are seeking a highly skilled Senior Tax and Financial Services Specialist to join our team at ACCA Careers. In this role, you will be responsible for preparing individual and corporate tax filings for a diverse portfolio of clients.Key Responsibilities:Prepare full sets of accounts (including general ledger, balance sheet, profit &...

Balchem Corporation is seeking a highly skilled Safety and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with local and international health, safety, environmental, and quality regulations.The ideal candidate will have a Bachelor's degree in Occupational Health & Safety,...

We are looking for a Risk Management Specialist to join our team at ACCA Careers. This role will be based in Kuala Lumpur, Malaysia.Key ResponsibilitiesConduct comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Analyse, identify and assess quality control gaps...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our commitment to excellence has earned us a reputation as a trusted financial partner. With a rich history spanning over 80 years, we have remained steadfast in our values: Honorable, Enterprising, United, and Committed. These guiding principles shape our approach...

About UOBAs a leading bank in Asia, United Overseas Bank Limited (UOB) operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a history spanning over 80 years, we are guided by our values – Honorable, Enterprising, United, and Committed. This means we always strive to do what is right, build...

Klang, Selangor, MalaysiaOn - SiteAs the largest pureplay adhesives company in the world, H.B. Fuller's (NYSE: FUL) innovative, functional coatings, adhesives and sealants enhance the quality, safety and performance of products people use every day. Founded in 1887, with 2023 revenue of $3.5 billion, our mission to Connect What Matters is brought to life by...

We are looking for a highly motivated Regulatory Affairs Executive to join our team at Balchem Corporation. As a key member of our organization, you will be responsible for ensuring compliance with local and international health, safety, environmental, and quality regulations.The ideal candidate will have a Bachelor's degree in Regulatory Affairs, Life...

Join Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...

About the RoleWe are seeking a highly skilled Senior Internal Controls Specialist to join our team in Kuala Lumpur, Malaysia.As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our internal controls and compliance programs.

This job is about ensuring products meet all the rules for registration and compliance, both locally and internationally. You might like this job because it involves managing projects, working with health authorities, and keeping up with global regulationsResponsibilitiesManage the preparations and submissions of product registration.Ensure compliance with...

ResponsibilitiesDesign, update, and maintain a BNM-aligned Recovery Plan, including governance structures, triggers, and actionable strategies to address financial distress.Ensure adherence to BNM's Policy Document on Recovery Planning, including timelines for updates, scenario selection, and regulatory reporting.Ensure that the Recovery Plan remains...

OverviewAt United Overseas Bank Limited (UOB), we are committed to delivering trusted financial solutions that enable business growth. As a leading bank in Asia, we have a global presence with over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, during which we have maintained our core values: Honorable,...