Regulatory and Shariah Specialist

About the RoleThe Manager, Shariah Compliance is responsible for overseeing Shariah governance and regulatory compliance across Great Eastern. This involves working closely with various departments to assess and mitigate compliance risks, monitor GETB's control environment, and ensure adherence to relevant regulations.Main TasksSupport departments in their...

About the RoleWe are seeking an experienced Shariah Governance Specialist to join our team at Al Ebreizglobal. The ideal candidate will have a strong background in Islamic finance and compliance, with excellent analytical and problem-solving skills.The Shariah Governance Specialist will be responsible for ensuring that our business processes and transactions...

We are seeking an experienced Shariah Compliance Officer to join our team at OCBC. As a key member of our Shariah compliance team, you will play a crucial role in ensuring that all processes and policies adhere to Shariah principles and guidelines.Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities,...

About the PositionWe are looking for a Compliance and Shariah Manager to join our team at Hong Leong Bank. As a key member of our Shariah Secretariat, you will be responsible for ensuring that all Shariah and regulatory requirements are met.ResponsibilitiesManage the Shariah Secretariat function, including provision of administrative and managerial support...

About the RoleWe are seeking a highly skilled and experienced Senior Shariah Secretary to join our team at Hong Leong Bank. As a key member of our Shariah Secretariat, you will play a crucial role in providing administrative and managerial support to the Shariah Committee (SC).Key ResponsibilitiesManage end-to-end SC meeting process and engagement session...

Job DescriptionThe Manager, Shariah Compliance at Great Eastern is responsible for ensuring the effective implementation of Shariah principles and compliance with regulatory requirements. This involves working closely with various business units to assess and measure compliance risks, monitor GETB's control environment, and ensure adherence to relevant...

Job OverviewThe Manager, Shariah Compliance plays a pivotal role in ensuring the effective implementation of Shariah principles and compliance with regulatory requirements at Great Eastern. This individual will work closely with various business units to assess and measure compliance risks, monitor GETB's control environment, and ensure adherence to relevant...

At OCBC, we are seeking a highly skilled and experienced Risk Management Specialist to join our team. As a key member of our Shariah compliance team, you will play a crucial role in ensuring the robustness and effectiveness of our processes, guidelines, and policies.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential...

Job Description:The Head, Shariah Review is responsible for leading the Shariah Review function at Hong Leong Bank Berhad. This involves conducting regular assessments to ensure that all activities and operations comply with Shariah principles. The role requires a strong understanding of Shariah laws and regulations, as well as excellent leadership and...

Standard Chartered Life and Careers is committed to being a great place to work and helping our clients, communities, and employees prosper. We strive to build trust and confidence with our stakeholders and promote integrity and transparency throughout our operations.Job Summary:We are seeking an experienced Regulatory Change Governance Specialist to join...

Fintech Regulatory Specialist Job Description:We are looking for a highly skilled Fintech Regulatory Specialist to join our team at Alphabit Fintech Ltd. and help us navigate complex regulatory requirements.About the Role:Develop and implement compliance strategies in a high-growth environment.Engage with regulators, including LFSA, BNM, and other regional...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Pasona. As a key member of our regulatory affairs department, you will be responsible for ensuring that our products comply with all relevant laws and regulations.Your primary focus will be on developing and implementing effective...

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...

Risk Management:The Compliance Review Specialist plays a critical role in identifying and mitigating compliance risks.The specialist must stay current with regulatory changes and developments to ensure the organization remains compliant.Thorough reviews and investigations are necessary to identify potential compliance issues and address them promptly.The...

OCBC is seeking an experienced Islamic Finance Expert to join our team. As a key member of our Shariah compliance team, you will play a crucial role in ensuring the robustness and effectiveness of our processes, guidelines, and policies.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities,...

Axi, a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting, seeks an experienced Regulatory Compliance Specialist to join its team. The ideal candidate will have expertise in AML and regulatory compliance with 5+ years of experience in compliance-related roles.The successful...

Job DescriptionCompany OverviewCrowe Malaysia PLT is a leading professional services firm that provides audit, tax, advisory, and risk consulting services to various industries. Our firm is committed to delivering exceptional client service while maintaining the highest level of professionalism and integrity.Job SummaryWe are seeking an experienced Director...

Role OverviewWe are seeking a talented Operations and Compliance Specialist to join our Regulatory Operations team at Standard Chartered Life and Careers. This is a unique opportunity to contribute to our company's success by ensuring that our business operations align with regulatory requirements and best practices.Your key responsibilities will...

Regulatory Reporting Specialist Job DescriptionThis position offers an excellent opportunity to work in a dynamic and collaborative environment, contributing to regulatory reporting and data-driven decision-making.Key Responsibilities:Regulatory Reporting & Requirements Gathering: Collaborate with country teams and business stakeholders to define regulatory...

We are looking for a highly skilled Regulatory Affairs Specialist to join our team at the Hong Leong Group. As a critical member of the MAL COM - Regulatory Compliance Department, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.Key Responsibilities:Monitor regulatory developments to...