Regulatory Compliance Officer

The Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...

At KLDX, we're looking for a highly skilled Compliance and Risk Manager to support our Head of Risk & Compliance. You will be responsible for shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards.About UsWe're a leading provider of financial technology innovation, transforming fundraising and...

We are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our Compliance function, you will be responsible for ensuring that our investment products comply with all applicable laws, regulations, and industry guidelines.Your primary responsibilities will include:Conducting Compliance Reviews to identify potential...

Job DescriptionPasona is seeking a highly skilled Regulatory Affairs Executive to join our team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.Key Responsibilities:Liaise with government offices, authorities, and regulatory consultants on matters pertaining to...

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...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

As a key member of the Ezypay Pty Business Compliance team, you will play a pivotal role in ensuring that our operations align with applicable regulatory requirements and internal policies.Your experience in the payment services sector will be instrumental in assisting the company in navigating complex regulatory landscapes, identifying risks, and...

Bangkok Bank is Thailand's leading commercial bank and a prominent player in Southeast Asia's financial landscape.Role OverviewThis is a full-time Advisory Compliance Officer position responsible for interpreting AML/CFT requirements, including sanctions-related matters. Responsibilities include staying up-to-date with regulatory changes issued by regulators...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

Job SummaryWe are seeking a skilled Regulatory Support Administrator to join our Regulatory Affairs team.Main Duties:Support the RA team in administrative tasks related to regulatory compliance.Collaborate with stakeholders to develop and route printed components.Prepare technical dossiers for product approval and compile raw materials for halal...

About the JobThis Compliance Manager role will play a key part in ensuring that our GNS Business operations in the APAC region meet all relevant regulatory requirements. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our...

Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Manager for the APAC region. In this critical role, you will be responsible for leading the development and implementation of effective compliance programs, managing relationships with regulatory bodies, and ensuring timely and accurate responses to regulatory...

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...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

Job DescriptionThe Compliance Officer will be responsible for ensuring Moomoo MY's business activities are conducted in accordance with regulatory requirements.Main ResponsibilitiesRegulatory Compliance: Ensure that all business activities are in line with regulatory requirements.Trade Surveillance: Use our trade surveillance systems to monitor and prevent...

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...