Financial Regulatory Expert

**Our Team**We are a dynamic team of professionals dedicated to advancing consumer empowerment and market conduct. Our team consists of experts from various fields, including economics, finance, and law, who work together to develop and implement policies and programs that promote financial inclusion.Key ResponsibilitiesDevelop and implement policies and...

Cashku WP is a registered financial planning company in Malaysia, committed to delivering exceptional financial services and products to its clients. As a Compliance Executive, you will play a crucial role in ensuring that our organization remains compliant with regulatory requirements.Responsibilities:Licensing and Regulatory Compliance: Ensure that all...

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

Job SummaryThis full-time hybrid role requires a proactive Compliance Manager / Asst. Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Regulatory Compliance:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

**Accounting and Regulatory Expert Wanted:**We are seeking an experienced Accounting and Regulatory Expert to join our team as Regulatory Compliance Specialist. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of our financial reports, including IFRS and Local GAAP.The ideal candidate will have a...

Job OverviewWe are seeking a seasoned professional to lead our legal and compliance functions. As Head of Legal and Compliance, you will be responsible for providing expert advice on regulatory matters, ensuring the company's operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...

At U Mobile Sdn Bhd, we are passionate about innovation and driven by a desire to excel in the telecommunications industry.Job Description:We seek an experienced Regulatory Expert to join our team. As a key member of our regulatory department, you will be responsible for managing regulatory key projects, events, and proactively identifying key issues related...

Job OverviewWe are seeking a highly skilled Financial Expert to join our team at Ag Staffing Malaysia. As a key member of our finance department, you will play a critical role in driving business growth and profitability.**Key Responsibilities:**- Prepare and analyze financial reports and statements to ensure accuracy and compliance with regulatory...

About the JobWe are seeking an experienced Financial Audit Expert to join our team in Transaction Banking Operations.This is a challenging and rewarding opportunity to apply your skills and experience to deliver high-quality audit services and contribute to the success of our clients.You will lead and participate in audits, identifying areas of improvement...

About the RoleThis is an exciting opportunity to join the AmBank Group as a Financial Solutions Expert. In this role, you will be responsible for proposing investment solutions to clients, collaborating with the Product Management team, and contributing to the Bank's profitability.Responsibilities:Possess a deep understanding of financial markets and...

What We're Looking ForBachelor's Degree or above in Legal/Compliance, Accounting, or a related field.At least 1 year of experience in the financial industry.Good understanding of business compliance, trade surveillance, and regulatory requirements.BenefitsCompetitive salary and benefits package.Fun-loving work environment.Business casual attire every day.

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

About the RoleMoomoo Financial Inc. is seeking a skilled Compliance Officer to join our team.The ideal candidate will have a solid understanding of regulatory requirements, excellent communication skills, and the ability to work independently.This role involves reviewing daily and monthly alerts from trade surveillance systems, conducting investigations, and...

As a Financial Reporting Expert, you will play a critical role in ensuring the accuracy and timeliness of financial reports in the banking industry. You will lead the team in preparing financial and regulatory reports, ensuring compliance with IFRS and MFRS standards.To drive the team's efforts in creating accurate and timely financial reports, including GP8...

Our TAS team is comprised of industry experts who leverage a global network of data-driven insights to enhance your career and make a tangible impact on businesses and communities.You will play a vital role in helping clients achieve successful outcomes through thorough financial due diligence and M&A process expertise.Develop and execute financial due...

About the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...

Role ProfileWe are seeking a highly skilled professional to join our team as Expert, Business Compliance and Control. As part of our Business Monitoring and Review function, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Your key responsibilities will include:Spearheading the Business Monitoring...

Regulatory Compliance SpecialistiFAST Global Hub AI seeks a highly skilled regulatory compliance specialist to join our team in Malaysia. This role involves ensuring our financial services operations comply with all relevant laws and regulations.About the Job:Investigate and follow up on complaints and enquiries related to online pension platform;Liaise with...

Company OverviewCareer Horizons is a leading provider of accounting services, committed to delivering exceptional results to our clients. Our team of experienced professionals is dedicated to providing personalized service, innovative solutions, and unparalleled expertise.Job SummaryWe are seeking a highly skilled Financial Reporting Expert to join our team....