Fintech Regulatory Compliance Manager

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...

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 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...

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 DescriptionThis role is responsible for providing in-house legal and compliance advice to the company, focusing on the Group's activities in Malaysia and the ASEAN markets. This includes managing various transactions, reviewing and drafting legal documents to protect the company's interests and minimize risks.ResponsibilitiesEnsure regulatory compliance...

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 RoleWe are looking for a highly skilled Fintech Compliance Specialist to join our team at Boost. The successful candidate will be responsible for ensuring that our digital financial services comply with relevant laws and regulations.Provide guidance on regulatory requirements for fintech businesses.Develop and implement compliance...

Compliance Operations Lead Job Summary:We are looking for an experienced Compliance Operations Lead to manage and oversee the implementation of compliance policies and procedures within Alphabit Fintech Ltd.Key Responsibilities:Ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management...

Fintech News is a leading player in the digital payments space, providing innovative services that help our customers grow. Our team is responsible for end-to-end solutions for a diverse global customer base, centered on data-driven technologies and innovation.We are looking for a Fintech Business Development Manager to join our Services Business Development...

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...

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...

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...

Morgan Fuel Go Insurance Limited is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations. We are seeking a seasoned Regulatory Compliance Strategist to join our team and help us achieve this goal.Job Overview:The successful candidate will be responsible for developing and implementing compliance...

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...

Risk Management Professional Job Title:We are seeking a highly skilled Risk Management Professional to join our team at Alphabit Fintech Ltd. and help us identify and mitigate potential risks within our organization.About the Role:Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.Identify and manage...

The Fintech Services team at Fintech News is responsible for providing cutting-edge services that empower our customers to grow. Our team is centered on data-driven technologies and innovation, and we are seeking a Senior Consultant to join our Services Business Development team.This role will involve supporting the development of creative business solutions...

Job OverviewWe are seeking an experienced legal and compliance professional to join our team in the ASEAN region. The successful candidate will be responsible for leading the company's legal and compliance efforts, including developing and implementing policies, managing a team of professionals, and ensuring compliance with relevant regulations.Main...

About the RoleThe Head of Legal and Compliance will be responsible for leading the company's legal and compliance efforts in the ASEAN region. This includes managing a team of professionals, developing and implementing policies, and ensuring compliance with relevant regulations.Key ResponsibilitiesLead the development and implementation of the company's...

Fintech Innovation Leader WantedAtlantic Partners Asia is looking for a seasoned Chief Technology Officer to spearhead our fintech innovation efforts. This individual will be responsible for shaping the technology landscape, driving product innovation, and ensuring the security and scalability of our systems.Key Responsibilities:Product Development: Oversee...