Regulatory Compliance Specialist

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...

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...

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...

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 Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Pasona. As a key member of our regulatory affairs department, you will be responsible for ensuring that our products comply with all relevant laws and regulations.Your primary focus will be on developing and implementing effective...

Compliance and Regulatory Role:We are seeking a Regulatory Compliance Specialist to join our finance department at OCBC. As a key member of the team, you will be responsible for ensuring compliance with accounting standards, policies, and regulatory guidelines. This includes liaising with external bankers, business units, and regulators on clarifications and...

About the RoleCochlear is a leading medical device company that develops world-class implantable hearing solutions. We are seeking a skilled Senior Regulatory Compliance Specialist to join our quality management team.In this role, you will be responsible for ensuring that our products and processes meet regulatory requirements. You will work closely with...

AIMS Data Centre is a leading operator of premium carrier-neutral data centres and managed services provider in Malaysia and South East Asia.The role of the Regulatory Compliance Specialist is to provide support to the Legal & Regulatory department in all aspects, including legal and secretarial duties and functions in relation to operational compliance with...

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...

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...

Accountability and IntegrityThis role takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks. It requires maintaining awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.Benefits and...

Investment and Regulatory Compliance SpecialistRGP, a next-generation human capital firm, connects the best talent in the market to execute transformation and high-value projects for global clients.We are seeking an experienced Investment and Regulatory Compliance Specialist to join our team. The successful candidate will assist in ensuring adherence to...

The ideal candidate will have extensive knowledge of regulatory requirements and strategies in Indonesia and other Southeast Asian countries. As a Regulatory Affairs Specialist, you will play a pivotal role in driving the success of cutting-edge products by ensuring compliance with relevant laws and regulations.**Job Description:**In this role, you will be...

We are looking for a highly motivated and experienced Compliance Officer to join our team at Moomoo MY in Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.About the JobThe role involves ensuring that the company's activities comply with all relevant laws and regulations. The successful candidate will have excellent communication and...

About UsAxiomXchange is a dynamic group of fintech entities committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance.Job OverviewThis is a full-time hybrid role for a Compliance Manager/Assistant Manager. We are...

Fintech Regulatory Specialist Job Description:We are looking for a highly skilled Fintech Regulatory Specialist to join our team at Alphabit Fintech Ltd. and help us navigate complex regulatory requirements.About the Role:Develop and implement compliance strategies in a high-growth environment.Engage with regulators, including LFSA, BNM, and other regional...

Job Description:As a Compliance Executive with TMF Group, you will play a vital role in ensuring the company's operations adhere to regulatory requirements.The successful candidate will be responsible for assisting in ensuring that TMFSG operates within all regulatory requirements issued by local authorities. This includes performing name screening,...

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...