Regulatory Compliance Expert

We are looking for a highly skilled Compliance and Regulatory Expert to join our team at AIA Hong Kong and Macau. As a key member of our compliance team, you will be responsible for ensuring that our company operates in accordance with the AIA Group standards and local regulatory requirements.Key responsibilities include:Providing expert advice on financial...

Compliance and Regulatory ExpertThe Compliance and Regulatory Expert is responsible for ensuring the company's products meet regulatory standards across Southeast Asia. Key responsibilities include collaborating with the R&D team to ensure product formulations meet regulatory requirements, assisting in technical document preparation, stability testing...

About UsDeloitte is a global consulting firm that helps organizations succeed in an ever-changing world. Our professionals provide innovative, practical solutions to complex business challenges.Job OverviewWe are seeking a talented Regulatory Compliance Expert to join our Financial Services team. As a key member of the team, you will provide advisory...

Michael Page is a leading recruitment agency that specializes in placing candidates in top finance jobs. We are currently looking for a Regulatory Expert to join our team.Job DescriptionThe Regulatory Expert will be responsible for delivering comprehensive compliance solutions to clients across various industries.Provide expert guidance on regulatory...

StashAway is seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for supporting our Anti-Money Laundering (AML) initiatives and providing general compliance support across all markets.About You:You have a strong background in compliance or AML, with at least 2-3 years of experience in the financial...

Empowering Business Growth through Regulatory Compliance\We are seeking a skilled Regulatory Advisory Services Specialist to join our team in Singapore. As a key member of our Financial Services Industry Group, you will provide expert advice on regulatory compliance matters across a broad range of topics.\Your responsibilities will include providing advisory...

Role SummaryMoomoo Financial Inc. is seeking a highly motivated Compliance Officer to join our team. This is an excellent opportunity for someone who wants to make a real impact in a fast-paced and dynamic environment.About the JobThe successful candidate will be responsible for ensuring the company's activities comply with regulatory requirements. This...

We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team. This role will also include reviewing and approving all marketing and promotional activities undertaken by Bybit, ensuring compliance with regulatory obligations and commitments.Key Responsibilities:Engage external counsels efficiently to leverage applicable...

Job DescriptionThis role reports directly to the Head of Compliance. Key responsibilities include:Conducting compliance risk assessments and gap analyses to identify regulatory gaps in business processes and workflows, with recommendations for remediation measures.Monitoring the timely submission of mandatory regulatory reports by internal...

About the RoleWe are seeking a highly skilled and experienced Compliance Support Specialist to join our team. As a key member of our compliance function, you will be responsible for managing and monitoring regulatory changes, coordinating gap analysis, tracking action plans, and developing or updating Regulatory Compliance procedures and checklists.You will...

This role involves ensuring compliance with vehicle regulations by overseeing certification activities. You might enjoy this position because it requires coordinating with international teams and staying updated on regulatory standards.Job DescriptionPlan and manage regulation and certification compliance activities to guarantee company models and products...

We are Kreativstorm, a forward-thinking management consulting firm dedicated to providing innovative solutions to businesses worldwide. As a Junior Compliance Analyst, you will be part of a dynamic team that values integrity, innovation, and collaboration.In this exciting role, you will work closely with our compliance team to monitor and ensure compliance...

About Our CompanyCareer Horizons is a well-established company that operates in the venture capital industry.We are looking for a skilled professional to join our team in KL, where you will be responsible for leading our compliance, risk management, regulatory, and governance functions.The successful candidate will provide expert legal advice and strategic...

About This JobWe are seeking a highly skilled Compliance Manager to join our team at Hong Leong Investment Bank Berhad. As a key member of our compliance department, you will play a critical role in ensuring that our bank operates within the bounds of regulatory requirements.Key ResponsibilitiesDevelop and Maintain Compliance Programme: Design and implement...

RGP, a next-generation human capital firm, connects top talent to execute transformation and high-value projects for global clients.Job DescriptionAs an Investment and Regulatory Compliance Specialist, you will assist in ensuring adherence to mandates within the Insurance sector. Your expertise in Investment & Regulatory Compliance will drive project success...

Are you a detail-oriented and organized individual with a passion for regulatory compliance? Do you have experience in a similar role and a degree or postgraduate diploma in a relevant field?About the Role:In this role, you will be responsible for ensuring that our company is in compliance with all relevant regulations and laws. You will work closely with...

Job DescriptionWe are looking for a highly motivated and experienced Regulatory Affairs Expert to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with Product Safety and regulatory requirements for BASF group companies.The role involves continuous improvement through Lean Six Sigma and digitalization to...

Vysus Group is a dynamic, forward-thinking team delivering trusted risk management services across the renewables, nuclear, petroleum, and chemical industries. We believe in collaboration and alignment to maximise performance and outcomes.We are currently seeking a Regulatory Associate to join our Risk Management Consulting team based in Kuala Lumpur. The...

At AFFIN Group, we're committed to creating a brighter financial future for our customers. As an Executive, Regulatory Reporting professional, you'll play a vital role in shaping this vision.Key ResponsibilitiesDevelop and submit accurate regulatory reports to Bank Negara Malaysia (BNM) and other relevant authorities.Maintain compliance with all regulatory...

Alliance Bank Malaysia Berhad seeks a Regulatory Reporting Expert to lead the development and implementation of regulatory reporting strategies and procedures.About the Role:Develop and maintain regulatory reporting frameworks and proceduresCollaborate with cross-functional teams to ensure compliance with regulatory requirementsProvide guidance and training...