Financial Regulatory Compliance Advisor

Regulatory Compliance SpecialistiFAST Global Hub AI seeks a highly skilled regulatory compliance specialist to join our team in Malaysia. This role involves ensuring our financial services operations comply with all relevant laws and regulations.About the Job:Investigate and follow up on complaints and enquiries related to online pension platform;Liaise with...

Takaful IKHLAS is looking for a Takaful Regulatory Advisor to join our team. As a key member of our regulatory affairs department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience in regulatory affairs....

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Manager for the APAC region. In this critical role, you will be responsible for leading the development and implementation of effective compliance programs, managing relationships with regulatory bodies, and ensuring timely and accurate responses to regulatory...

About the JobThis Compliance Manager role will play a key part in ensuring that our GNS Business operations in the APAC region meet all relevant regulatory requirements. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our...

About Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

We are seeking a Senior Accountant for Financial and Regulatory Compliance to join our finance team at OCBC. In this role, you will lead the team in preparing financial and regulatory reports to various stakeholders, ensuring compliance with IFRS and MFRS standards.To develop and implement processes to ensure compliance with accounting standards and...

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

As a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...

About UsWe're a global financial services company that's passionate about delivering exceptional results for our clients.Job Overview:We're looking for a seasoned professional to join our team as a Regulatory Compliance and Financial Services Lead.Key Responsibilities:Liaise with clients, vendors, and auditors to ensure compliance with regulatory...

Job SummaryThis full-time hybrid role requires a proactive Compliance Manager / Asst. Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Regulatory Compliance:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

About UsWe are NTT DATA Payment Services Sdn. Bhd., a leading payment solutions provider in the ASEAN region. With operations spanning Malaysia, Thailand, the Philippines, Indonesia, Singapore, and Australia, we offer a range of innovative payment solutions to our valued partners and customers.We are committed to delivering exceptional service, while...

About Swift SoftwareWe're the global specialist in secure financial transactions, operating in 200+ countries and legal territories. Our community comprises over 11,500 banks, securities players, market infrastructures, and corporates. We're dedicated to making sure our customers can move value quickly, securely, and with unrivalled precision.Our MissionWe...

**Job Description:**We are seeking a skilled Financial Regulatory Compliance Advisor to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and regulatory affairs, with experience in assessing risks and developing strategies to mitigate...

About ISF Advisors:We strive to be a leader in the financial services industry, providing innovative solutions to our clients.Key Requirements:Liaise with investment managers, vendors and auditors for day-to-day operational issues.Prepare or co-ordinate and review all client financial reporting deliverables and associated reports as required.Work with...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team. As a Regulatory Compliance Manager, you will play a key role in ensuring that our organization meets all relevant regulatory requirements. The ideal candidate will have a strong background in regulatory compliance, as well as excellent...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

At EPM Scientific - Phaidon International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that our medical devices comply with all regulatory requirements and maintaining the highest quality standards. We're looking for someone with strong knowledge of local and...