Compliance and Regulatory Lead

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 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...

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...

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...

We are looking for a Regulatory Compliance Lead to join our team. As a key member of this team, you will be responsible for leading the development and implementation of our compliance strategy.Your Key Responsibilities:You will work closely with stakeholders to develop and implement a comprehensive compliance strategy that aligns with our organizational...

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...

Regulatory Affairs Leadership RoleThe successful candidate will be responsible for leading the development and implementation of regulatory compliance strategies and policies to align with company objectives and regulatory requirements.Key Accountabilities:Develop and implement regulatory compliance strategies and policies to align with company objectives...

Regulatory Assurance LeadWe are seeking a Regulatory Assurance Lead to join our compliance team. As a Regulatory Assurance Lead, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks and ensure that mitigating...

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,...

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...

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...

Job DescriptionAffin Group is a leading financial services provider seeking an experienced Regulatory Compliance Manager 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...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Rynat Information Technology.Main ResponsibilitiesRegulatory Compliance: Ensure compliance with all relevant regulations, laws, and industry standards.Internal Controls: Develop, update, and maintain internal controls, policies, and procedures to ensure compliance with...

We are seeking a highly skilled Regulatory Compliance Professional to join our compliance team at Averis Sdn Bhd. In this role, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Regular compliance checks will involve evaluating the organization's adherence to regulatory...

Regulatory Compliance SpecialistFusang Exchange Ltd is seeking a highly skilled Regulatory Compliance Specialist to join our team.Ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct...

**Mission-Driven Organization**We're a global organization dedicated to making money management simpler and more accessible for everyone. Our team works together to build a platform that eliminates borders and judgements, allowing people and businesses to send, spend, and receive money with ease.As AML Investigations Team Lead, you'll join a team of...

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...

Compliance Officer RoleThe Regulatory Compliance Officer will be responsible for ensuring that the firm is compliant with all relevant regulatory requirements. This includes developing and implementing compliance procedures, conducting risk assessments, and providing guidance to colleagues on compliance matters.Key Responsibilities:Develop and implement...

Regulatory Compliance AdvisorIn this position, you will serve as a Regulatory Compliance Advisor for Clearance & Brokerage Operations at FedEx. Your primary responsibility will be ensuring compliance with regulatory requirements, which involves coordinating with internal teams and external partners, managing multiple priorities, and staying informed about...

Accountability and IntegrityThis role takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks. It requires maintaining awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.Benefits and...