Regulatory Compliance Professional

As a Regulatory Compliance Professional, you will be responsible for ensuring the adherence to regulatory requirements and maintaining a high-quality control environment across our financial markets operations.Key Responsibilities:Ensure the Regulatory Operations team is appropriately skilled, motivated, and enabled to deliver and maintain a high-quality...

Job DetailsAberdeen Standard Investments is seeking a highly skilled Regulatory Compliance Professional to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards.About the RoleThis is an exciting opportunity for a highly motivated individual...

BASF Asia-Pacific Service Centre, located in Kuala Lumpur, provides quality functional and know-how services in various areas. We are a leading chemical company with a portfolio comprising six segments, employing around 112,000 people worldwide.We seek a Compliance and Regulatory Affairs Professional to provide trade control related services to our group...

Join Our TeamEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's growth.About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable regulatory...

IUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...

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...

About the RoleWilhelmsen Ship Management is a comprehensive global maritime group providing over half of the merchant fleet with essential products and services, along with supplying crew and technical management to the largest and most complex vessels ever to sail.We are currently looking for a Regulatory & Compliance Executive to support and ensure the...

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...

Bybit WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance CounselBybit is on a mission to bring next level reliability to Web3 and CryptoAbout The Opportunity: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...

Job OverviewAs an Assistant Manager, Regulatory Compliance at Great Eastern Life, you will play a vital role in ensuring the effective management of the local Compliance function. This position acts as a second line of defense within the company.Key ResponsibilitiesRegulatory Reporting: Assist in preparing regulatory-related reporting for the Compliance...

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...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Senior Regulatory Specialist. The successful candidate will be responsible for supporting the team in managing regulatory developments, driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction, regulatory,...

Regulatory Compliance ManagerAbout the RoleWe are seeking a highly motivated and experienced regulatory compliance manager to join our team in the Asia Pacific region. As a regulatory compliance manager, you will play a crucial role in implementing regulatory compliance measures across the organization.Main ResponsibilitiesRegulatory Compliance: Develop and...

The role of a Regulatory Compliance Specialist at ShopeePay is crucial in ensuring the organization's adherence to regulatory laws and regulations.This position will report directly to the Head of Compliance and will be responsible for monitoring, cascading, and implementing regulatory requirements guided by Bank Negara Malaysia and other regulatory...

Key ResponsibilitiesRegulatory Compliance Management:Ensure that the company complies with the regulations set by Labuan Financial Services Authority (LFSA) and other relevant local and international laws.Monitor changes to regulatory requirements and ensure that the company promptly adapts its compliance processes to align with new or updated...

Regulatory Compliance Specialist - ShopeePayThis role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies/ semi-regulatory bodies, are monitored, cascaded, and implemented by the organization.The employee in this...

We are looking for a talented Regulatory Compliance Specialist to join our team at Moomoo MY. As a key member of our compliance function, you will be responsible for ensuring that our business activities meet regulatory requirements.Duties and Responsibilities:Regulatory Research: Conduct research on regulatory requirements and updates.Compliance Monitoring:...

At the AFFIN Group, we are committed to creating a future where banking is better and easier. As our Regulatory Compliance Manager, you will play a crucial role in ensuring that our financial services landscape remains innovative and compliant with regulatory requirements.The ideal candidate will have a Bachelor's Degree/Professional Qualification in...

The Regulatory Affairs Professional will play a critical role in ensuring that Citigroup Inc. maintains its commitment to regulatory compliance and risk management. This position will work closely with internal stakeholders to develop and implement procedures to ensure accurate and timely completion of client onboarding processes.Responsibilities:Develop and...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team in Malaysia and Brunei. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with local and international regulations.Your primary focus will be on meeting regulatory milestones, overseeing documentation and archiving systems, and...