Regulatory Operations Manager

About the RoleWe are looking for a Risk and Compliance Specialist to join our team. As a key member of the Regulatory Operations team, you will be responsible for ensuring the integrity of our reporting processes.Your primary objective will be to identify and mitigate risks associated with regulatory reporting, working closely with In-Country teams,...

Job DescriptionAs a Site Initiation and Maintenance Lead, you will play a key role in ensuring the smooth initiation and maintenance of clinical studies. This includes overseeing the execution of site activation and maintenance activities, developing and implementing management plans, and collaborating with regulatory and site activation...

We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAPWe are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch 'n Go will always be here to inspire our talents to grow as leaders and...

Press Tab to Move to Skip to Content LinkKey ResponsibilitiesWork with In-Country teams / Compliance / Tech and passing on key messages to team.Drive improvement in processes and services based on gained knowledge.Migrate and run BAU for In-Country Reporting function.All aspects of tasks related to prevention, detection, assurance and oversight of Regulatory...

Press Tab to Move to Skip to Content LinkResponsibilitiesWork with In-Country teams / Compliance / Tech and passing on key messages to team.Drive improvement in processes and services based on gained knowledge.Migrate and run BAU for In-Country Reporting function.All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory...

BID Operations is seeking a highly organized and detail-oriented individual to fill the role of Sales Operations Associate.Responsibilities:The Sales Operations Associate will be responsible for managing sales-related documents, organizing leads data, and providing support to sales teams. This includes implementing checklists and standard operating...

BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...

Compliance Operations & Leadership:The ideal candidate will have 12-15 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.Responsibilities:Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...

U Mobile Sdn Bhd is an award-winning organization that offers a unique work environment with Passionate, Innovative, Trustworthy, Team-Oriented & Fun-Loving colleagues. We are always on the lookout for great talents and passionate individuals to join our growing team.Job SummaryThis role involves management of regulatory key projects, events and proactively...

We are looking for a highly skilled Regulatory Change Management Specialist to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will play a critical role in driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Drive process effectiveness measures by constant...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team. As a Regulatory Compliance Manager, you will play a key role in ensuring that our organization meets all relevant regulatory requirements. The ideal candidate will have a strong background in regulatory compliance, as well as excellent...

Company Overview:Bybit is a leading cryptocurrency exchange that operates globally. We are seeking a highly motivated and experienced Regulatory Compliance Counsel to join our team. This role involves reviewing and approving all marketing and promotional activities to ensure compliance with regulatory obligations.The ideal candidate is commercially minded,...

We are looking for an ambitious and experienced Regulatory Affairs Manager who will lead projects and mission-critical work focusing on Ingredients, Codex standards regulatory development to support innovations across the Asia region. Reporting to the Head of Science & Regulatory Affairs, this role will be responsible for implementing FIA strategy in driving...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

The CIB Regulatory Initiatives Team sits within COO for the Corporate, Commercial & Institutional Banking (CCIB) business.The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB businesses and often pan-bank, working in an agile operating model with each segment and product area. Such regulatory programs and...

Job OverviewWe are looking for a 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 the Role:You will be responsible for liaising with government offices, authorities, and regulatory consultants...

We are a forward-thinking organization, Touch 'n Go Group, revolutionizing the Fintech industry by paving the way to a cashless society. Our goal is to empower our people with an environment built on our core values of Love, Entrepreneurship, Agility, and Passion – LEAP.Job Overview:As the Manager of Regulatory Affairs, you will be responsible for...

Xendit provides payment infrastructure across Southeast Asia, empowering businesses to grow exponentially. With a focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making payments simple, secure, and...