Regulatory Compliance Expert

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Job RequirementsWe are seeking a highly skilled Regulatory Compliance Expert to join our team as a Global RA Operations Lead. In this role, you will be responsible for developing and implementing regulatory strategies and processes to ensure compliance with international regulations.Your Key Responsibilities Will Include:Developing and implementing...

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert T1 to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...

We are a technology-driven financial services company, licensed by the Monetary Authority of Singapore (MAS). Our mission is to provide innovative payment solutions for businesses and individuals. We have been recognized as the PayTech of the Year at the 2024 Asia FinTech Awards.The role of Regulatory Compliance Officer plays a crucial part in ensuring our...

We strive to make access to highest quality hygiene, wellness, and nourishment a right, not a privilege. As a global health, hygiene, and wellness company, we aim to protect, heal, and nurture in the relentless pursuit of a cleaner, healthier world.About the RoleThis role presents a unique chance to leverage your expertise as a regulatory professional,...

About the Role:The ideal candidate will have a deep understanding of regulatory requirements and the ability to conduct thorough reviews.A strong analytical mind and excellent communication skills are essential for success in this role.Candidates should be able to work effectively with management and BRCOs to identify and address compliance issues.The...

Job Overview:We are seeking a qualified Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. This role will involve providing expert advice on compliance and regulatory matters, including developing and implementing local policies, guidelines, and procedures.The successful candidate will work closely with management and associates to...

We are seeking a seasoned Regulatory Compliance Reporting Expert to join our team in Kuala Lumpur or Penang. As a key member of our business development team, you will be responsible for understanding client and regulatory requirements, translating those requirements into product feature and system requirements, and collaborating with the internal...

The ideal candidate for this position has extensive experience in regulatory compliance and risk management. As a member of our team, you will be responsible for leading initiatives to enhance the organization's risk posture and ensure adherence to regulatory requirements.Key Accountabilities:Develop and implement strategic plans to manage regulatory...

Regulatory Compliance ExpertXendit is seeking a seasoned Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we are committed to maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities. This role will be pivotal in...

As a Regulatory Affair Executive at Protech Health Sciences, you will play a vital role in ensuring compliance with Malaysian Regulations and international regulatory requirements. This includes applying and monitoring product regulatory affair matters, maintaining and updating regulatory documentation, and providing regulatory support to the R&D team.Key...

The Hong Leong Group is seeking a seasoned Compliance Expert to join its team in the Regulatory Compliance Department. As a key member of the department, you will play a crucial role in ensuring that the company's operations align with regulatory requirements and industry standards.Responsibilities:Maintain vigilance over developments in the local regulatory...

Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...