Regulatory Compliance Expert

About the RoleWe are seeking a highly skilled and experienced Compliance Support Specialist to join our team. As a key member of our compliance function, you will be responsible for managing and monitoring regulatory changes, coordinating gap analysis, tracking action plans, and developing or updating Regulatory Compliance procedures and checklists.You will...

We are Kreativstorm, a forward-thinking management consulting firm dedicated to providing innovative solutions to businesses worldwide. As a Junior Compliance Analyst, you will be part of a dynamic team that values integrity, innovation, and collaboration.In this exciting role, you will work closely with our compliance team to monitor and ensure compliance...

About Our CompanyCareer Horizons is a well-established company that operates in the venture capital industry.We are looking for a skilled professional to join our team in KL, where you will be responsible for leading our compliance, risk management, regulatory, and governance functions.The successful candidate will provide expert legal advice and strategic...

Job DescriptionWe are looking for a highly motivated and experienced Regulatory Affairs Expert to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with Product Safety and regulatory requirements for BASF group companies.The role involves continuous improvement through Lean Six Sigma and digitalization to...

Are you a detail-oriented and organized individual with a passion for regulatory compliance? Do you have experience in a similar role and a degree or postgraduate diploma in a relevant field?About the Role:In this role, you will be responsible for ensuring that our company is in compliance with all relevant regulations and laws. You will work closely with...

Vysus Group is a dynamic, forward-thinking team delivering trusted risk management services across the renewables, nuclear, petroleum, and chemical industries. We believe in collaboration and alignment to maximise performance and outcomes.We are currently seeking a Regulatory Associate to join our Risk Management Consulting team based in Kuala Lumpur. The...

At AFFIN Group, we're committed to creating a brighter financial future for our customers. As an Executive, Regulatory Reporting professional, you'll play a vital role in shaping this vision.Key ResponsibilitiesDevelop and submit accurate regulatory reports to Bank Negara Malaysia (BNM) and other relevant authorities.Maintain compliance with all regulatory...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to serve as the subject matter expert on regulatory requirements and strategies in Indonesia. This key role will be responsible for managing the daily operations of regulatory affairs, ensuring regulatory compliance, and securing the necessary approvals from government agencies for...

We are seeking a highly skilled Compliance Expert to join our team. In this role, you will be responsible for supporting the management of regulatory developments and driving the Group's Compliance framework, initiatives, and activities in line with the Group's strategic direction.Key Responsibilities:Scan regulatory websites/platforms on a daily basis for...

Job RoleWe are seeking an experienced Regulatory Compliance Manager to join our team in Malaysia. As a key member of our regulatory affairs department, you will play a critical role in ensuring that our products comply with all relevant regulations and standards.The ideal candidate will have a strong understanding of local regulations and legislation, as...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at ShopeePay.This critical role will focus on ensuring our organization's compliance with regulatory requirements, collaborating with internal stakeholders to enhance policies and processes, and staying up-to-date on key regulatory updates.Your responsibilities will...

We are looking for a seasoned APAC Regulatory Expert to join our Business Compliance team. In this role, you will be responsible for ensuring that our operations in the APAC region comply with all applicable regulations and internal policies.Your experience in the payment services sector will be invaluable in supporting the Business Compliance team's...

About the JobWe are seeking an experienced Audit and Compliance Expert to join our team in Chagee APAC. As an Audit and Compliance Expert, you will be responsible for conducting audits of retail operations to ensure compliance with company policies, procedures, and regulatory requirements. This role requires strong analytical and problem-solving skills, as...

Kreativstorm, a leading management consulting firm based in Germany, is seeking a highly motivated Junior Compliance Analyst to join our multinational team.As a key member of our compliance team, you will play a vital role in ensuring that our business operations are fully compliant with relevant laws and regulations. Your attention to detail and analytical...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Associate to join our team in ensuring compliance with local regulations and standards. As a key member of our regulatory team, you will be responsible for delivering regulatory input to innovation projects and ensuring execution of local regulations.Main Responsibilities:Delivers regulatory...

About the PositionWe are looking for a seasoned Governance and Compliance Expert to join our team at Businesslist. As a Governance and Compliance Expert, you will be responsible for developing and implementing policies, procedures, and controls to ensure regulatory compliance and operational efficiency across our portfolio companies.You will work closely...

Are you a compliance expert with a passion for teaching and training? Do you have a strong background in adult learning theory and experience in designing and delivering high-quality training programs?About the PositionWe're seeking a highly skilled Learning & Development (LD) Specialist / Trainer to join our Compliance Operations team. As LD Specialist /...

Why Join Us?We're a forward-thinking organization committed to making a positive impact in the world of finance. Our team is passionate about compliance and dedicated to delivering exceptional results. If you're looking for a challenging and rewarding career opportunity, we encourage you to apply.RequirementsThe Ideal Candidate:Must have a strong...

Role SummaryWe are seeking an experienced legal professional to join our team as a Senior Legal Counsel. The successful candidate will be responsible for managing legal and regulatory matters related to the company and the KLDX platform, ensuring compliance with industry standards and supporting the growth of innovative financial products.Responsibilities...

Job Overview:The successful candidate will be responsible for implementing and managing DayOne's compliance programs, providing expert advice on various compliance matters, and engaging with third parties, regulatory bodies, and government authorities.They will also draft and review commercial agreements, stay ahead of regulatory changes, and coordinate with...