Fintech Regulatory Compliance Specialist

Cyberjaya, Malaysia | Posted on 07/01/2025As an Internal Auditor at Deriv, specializing in regulatory audits, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you resolve will guide us away from potential regulatory...

We require a Senior Fintech Application Developer with a strong background in full-stack development and low-code platforms.The ideal candidate will have experience with AI-driven development tools, CI/CD pipelines, and advanced security protocols.Key responsibilities include developing and maintaining trading applications, collaborating with...

About the Job:We are looking for a skilled Quality Assurance and Compliance Specialist to join our team at Reading. As a key member of our team, you will be responsible for reviewing and approving artwork to ensure it meets our high standards and complies with regulatory requirements.This is a contract role that requires 0-2 years of experience, making it an...

We're seeking a meticulous and detail-oriented Regulatory Risk Manager - Deriv to lead our regulatory risk assessment efforts. In this critical role, you'll identify and assess potential regulatory risks, providing actionable recommendations to mitigate these risks and ensure our compliance with regulatory requirements.You'll create and maintain a...

We're recruiting a talented Compliance and Governance Professional to join our team. In this dynamic role, you'll contribute to the development and implementation of our compliance strategies, ensuring our operations align with regulatory requirements and industry best practices.You'll work closely with our internal audit team to identify and assess...

Your IT Career PathWe are looking for a talented individual to join our team as a Compliance & Consent Specialist. As a member of our global team of 6000+ IT professionals, you will be working on the OneTrust portal to create, implement, and maintain cookie consent banners.This role involves designing, configuring, and implementing cookie consent banners...

We are looking for a Financial Compliance Specialist to join our team at Deriv, a global leader in online trading. As a key member of our tax team, you will play a critical role in ensuring compliance, managing risks, and identifying opportunities that directly impact Deriv's profitability and global growth.Main Duties:Compliance Excellence: Ensure timely...

Job Description - Specialist, QA Social Compliance (30010145)Specialist, QA Social Compliance - ( 30010145 )Why Ansell?Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The world's need for better protection never stops, so Ansell is constantly researching, developing and investing to...

Job Title: Document Review SpecialistWe are seeking a highly detail-oriented Document Review Specialist to join our team at Reading. As a Proofreader and Quality Assurance Professional, you will be responsible for reviewing and approving artwork to ensure accuracy and completeness.This is a contract role that requires 0-2 years of experience, making it an...

At Askheadhunter, we are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for implementing the Group Operational Risk Framework and Taxonomy, preparing operational risk packs for relevant Committees, conducting operational risk analysis, and ensuring the effective implementation of the internal...

Crewstone International is seeking a highly experienced Senior Legal Advisor to lead our Corporate Governance and Compliance teams. As a key member of our leadership team, you will be responsible for ensuring that our business practices and operations align with our core values and regulatory requirements.You will work closely with our senior management team...

Job DescriptionCACEIS Malaysia, part of the Crédit Agricole Group, serves as a Centre of Excellence, supporting global operations with over 1,200 employees. The company provides asset services, custody, and payments to clients in Europe, utilizing a global operating model that maximizes efficiency across time zones.The Head of Compliance and Risk is...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

CACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence. The Malaysian Operations provide asset services, custody, and payments for clients in Europe with a global operating model that maximizes efficiencies across time zones, supports 17/5 operational capability with the follow the sun model, enhances...

Cybersecurity Solutions Specialistr3 Consultant is seeking a Cybersecurity Solutions Specialist to join our team in Cyberjaya, Selangor, Malaysia. As a key member of our Monitoring/Support Team, you will be responsible for monitoring and detecting security alerts while supporting Microsoft security and compliance technologies.The ideal candidate will have a...

About Us:Ansell is a leading provider of health and safety protection solutions worldwide. Our innovative products enhance human well-being and protect people against various risks. With two main business segments, Industrial and Healthcare, we continue to grow and employ 14,000 people globally.Role Description:We are looking for a highly skilled Quality...

Career Opportunity: Private Debt and Equity Transactions ExpertCrewstone International is a leading private equity firm seeking a highly experienced Senior Legal Advisor to oversee the legal aspects of our private debt, moneylending, and private equity transactions.This is an exceptional opportunity to join our team and contribute to the success of our...

Why Ansell?Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The world's need for better protection never stops, so Ansell is constantly researching, developing and investing to manufacture and distribute cutting edge product innovation and technology, marketed under well-known brands that...

Your Future in DigitalizationDHL IT Services connects people and keeps the global economy running by continuously innovating and creating sustainable digital solutions. Our global team of 6000+ IT professionals is dedicated to shaping the technology backbone of the biggest logistics company in the world.As a Compliance & Consent Specialist, you will be part...

About the Role:We are seeking a highly skilled Senior Configuration Specialist to join our DHL IT Services team. As a key member, you will be responsible for managing company assets, ensuring compliance, and delivering high-quality services to our stakeholders.Your expertise in asset and/or configuration management skills will be essential in this role. Good...