Regulatory Assurance Specialist

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...

Job SummaryWe are seeking a highly skilled Asset Integrity Assurance Specialist to join our team. As an Asset Integrity Assurance Specialist, you will be responsible for providing independent assurance that asset integrity is managed in compliance with all statutory, regulatory, and contractual requirements.Main ResponsibilitiesProvide independent assurance...

About the TeamHSBC's Compliance Assurance team is a global team responsible for assessing the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk.The team works closely with Control Owners to evaluate the effectiveness of HSBC's financial crime and regulatory controls. Compliance Assurance covers all Financial Crime...

Regulatory Assurance ManagerThis position requires a strong understanding of regulatory requirements and the ability to ensure the Bank's compliance. The incumbent will lead and assist team members in validation of various statistical reports to regulatory bodies.The primary focus is on providing assurance to the Bank's Board of Directors and management that...

Job DescriptionMVC Resources is seeking a highly skilled Quality Assurance Specialist to join our team. As a Senior Supplier Quality Engineer, you will be responsible for developing and implementing supplier quality assurance processes to ensure compliance with company standards and regulatory requirements.Key Responsibilities:Develop and Implement Quality...

About the RoleAs a Senior Quality Assurance Specialist at Test Rite, you will be responsible for ensuring that our furniture products meet safety and regulatory standards. This includes engaging early in the product development stage to identify and address potential QA/QC issues, reviewing product safety and regulatory compliance after finalization, and...

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...

Job OverviewThis is a key role within the Wipro Technologies team, focused on ensuring quality compliance across various accounts. As a Senior Quality Assurance Specialist, you will play a crucial part in conducting audits and identifying areas for improvement.Main Responsibilities:Conduct regular process quality audits to ensure compliance with established...

Job FunctionAs an AML Compliance Specialist at OCBC Bank, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. This involves performing various tasks aimed at detecting and preventing potential financial crimes.Key Responsibilities:Maintain awareness of...

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...

Company OverviewServing over 12,000 banks and financial institutions worldwide, we are the world's leading provider of secure financial messaging services. Headquartered in Belgium, we are proud to support the global economy through our innovative solutions.Our Compliance team is looking for a highly skilled Senior Compliance Assurance Specialist to join our...

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...

Toku Pte Ltd is a pioneering company in cloud communications and customer engagement solutions. We're dedicated to redefining customer experiences for enterprises across APAC markets. As we continue to drive innovation, we're seeking a Quality Assurance Specialist to ensure the high quality and reliability of our cutting-edge contact center and unified...

SummaryWe seek a highly skilled Regulatory Affairs Quality Assurance Executive to drive regulatory compliance and quality standards in our medical devices. As a member of our team, you will contribute to ensuring the safety and efficacy of our products.Key AccountabilitiesDevelop and execute regulatory strategies aligned with local and international...

Job OverviewWe are seeking a highly skilled Quality Assurance Specialist to join our team at CIeNET Technologies. As a key member of our quality assurance team, you will be responsible for ensuring the quality and reliability of our products.Core Responsibilities:Conduct regular audits and assessments to ensure compliance with quality standards and...

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...

**Job Description:**We are seeking a skilled Process Assurance Specialist to join our team at TIME's group.The ideal candidate will have a strong background in process design and engineering, with a focus on flow assurance. They will be responsible for performing in-house flow assurance studies, proposing optimization and mitigation strategies for pipeline...

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...