Regulatory Expert

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

Sea Group is a global consumer internet leader that aims to better lives through financial services and technology. Its subsidiary, SeaMoney, offers digital financial services in seven markets across Southeast Asia and Taiwan.Job Overview:We are seeking an experienced Legal Counsel to join our Malaysia, Kuala Lumpur office. The successful candidate will work...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at U Mobile Sdn Bhd.This role is responsible for ensuring the company's compliance with relevant legislative and licensing requirements.The successful candidate will have in-depth knowledge of telecommunications regulations and be able to negotiate with government...

Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

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 RequirementsWe are seeking a highly skilled Regulatory Compliance Expert to join our team as a Global RA Operations Lead. In this role, you will be responsible for developing and implementing regulatory strategies and processes to ensure compliance with international regulations.Your Key Responsibilities Will Include:Developing and implementing...

About the RoleAffin Group is a leading financial services provider seeking an experienced Regulatory Affairs Expert to join its team. In this role, you will be responsible for assisting the Head - Strategic Compliance & Advisory in implementing, monitoring and reporting of gap analysis of the Bank. The ideal candidate will have a Bachelor's...

We are looking for a highly skilled Data Driven Regulatory Insights Expert to join our team. The successful candidate will have a deep understanding of data-driven decision making and regulatory requirements.You will work closely with our business stakeholders to develop and implement data-driven solutions that drive regulatory compliance and risk...

About the Role:This exciting opportunity requires an experienced Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings. The ideal candidate will be responsible for developing and implementing effective compliance strategies, working closely with senior stakeholders and subject matter experts.The key responsibilities of this role...

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert T1 to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...

We are seeking a seasoned Regulatory Compliance Reporting Expert to join our team in Kuala Lumpur or Penang. As a key member of our business development team, you will be responsible for understanding client and regulatory requirements, translating those requirements into product feature and system requirements, and collaborating with the internal...

Key ResponsibilitiesThe Regulatory and Financial Reporting Expert will be accountable for:Handling and managing the regulatory and financial reporting section to ensure compliance with laws and regulatory requirements.Preparing management reports for presenting to senior management and Board, including analysis of financial data, monitoring expenditure,...

We strive to make access to highest quality hygiene, wellness, and nourishment a right, not a privilege. As a global health, hygiene, and wellness company, we aim to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world.About the RoleThis role presents a unique chance to leverage your expertise as a regulatory professional,...

As a Regulatory Affair Executive at Protech Health Sciences, you will play a vital role in ensuring compliance with Malaysian Regulations and international regulatory requirements. This includes applying and monitoring product regulatory affair matters, maintaining and updating regulatory documentation, and providing regulatory support to the R&D team.Key...

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 UsEPM Scientific - Phaidon International is a leading medical device company dedicated to improving healthcare through innovative products. Our commitment to quality and regulatory compliance ensures that our devices meet the highest standards.Job DescriptionWe are seeking an experienced RAQA Executive to join our team. In this role, you will be...

Vice President, Regulatory Compliance Advisory RoleWe require a seasoned professional with expertise in financial regulations to join our team.The successful candidate will have a strong understanding of local regulatory environments and be able to provide strategic advice to the bank.Key ResponsibilitiesStay up-to-date with changing regulatory requirements...

About the Role:The ideal candidate will have a deep understanding of regulatory requirements and the ability to conduct thorough reviews.A strong analytical mind and excellent communication skills are essential for success in this role.Candidates should be able to work effectively with management and BRCOs to identify and address compliance issues.The...

The ideal candidate for this position has extensive experience in regulatory compliance and risk management. As a member of our team, you will be responsible for leading initiatives to enhance the organization's risk posture and ensure adherence to regulatory requirements.Key Accountabilities:Develop and implement strategic plans to manage regulatory...