Financial Regulatory Expert

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

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...

Role DescriptionThis position involves managing regulatory compliance activities to ensure the company's vehicles comply with local regulations. The ideal candidate will have experience in the automotive industry, knowledge of regulatory affairs, and excellent communication skills.ResponsibilitiesDevelop and implement strategies for regulation and...

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...

Job OverviewWe are seeking a detail-oriented and proactive Financial Services Expert to join our team at GoGlobal. The ideal candidate will be responsible for preparing and reviewing full sets of accounts, performing bookkeeping entries, generating analytical reports, and ensuring compliance with accounting standards.The successful candidate will have a...

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...

About UsWe are PitchIN, a Malaysian company at the forefront of alternative financing, pioneering the equity crowdfunding space. Our mission is to innovate and simplify investment options, empowering both seasoned and budding entrepreneurs.Job ResponsibilitiesSupport the legal team with effective legal research and expertise on various company operations and...

Senior Investment and Regulatory Compliance SpecialistJoin our team of experts who deliver large and complex projects to strengthen businesses.This role involves assisting in the Investment & Regulatory Compliance to ensure adherence to mandates in the Insurance sector.Responsibilities:Develop and implement effective compliance strategies.Manage and...

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...

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...

As a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

About UsCitigroup Inc., also known as Citi, is a global financial services company that provides a range of financial products and services to consumers, corporations, governments and institutions.Our MissionWe strive to be the trusted financial partner to our clients, helping them achieve their financial goals through innovative solutions and exceptional...

About Swift SoftwareWe're the global specialist in secure financial transactions, operating in 200+ countries and legal territories. Our community comprises over 11,500 banks, securities players, market infrastructures, and corporates. We're dedicated to making sure our customers can move value quickly, securely, and with unrivalled precision.Our MissionWe...

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...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Pasona. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.About Us:Pasona is a leading provider of staffing solutions in Japan.We have a strong presence in the market and a...

About the Role:We are seeking a highly skilled Financial Management Expert to join our team at Hong Leong Bank. As a key member of our Accounts Payable team, you will be responsible for ensuring all invoice and claim payments are accurate before they are reviewed and approved.Key Responsibilities:Process and execute payments to both local and foreign vendors...

**Senior Compliance Consultant Position Available at Hong Leong Group**We are a leading financial services provider looking for a highly skilled Senior Compliance Consultant to join our team.The ideal candidate will have a strong background in compliance management and regulatory affairs, with experience in assessing risks and developing strategies to...