Regulatory Compliance Specialist

Deriv is a leading fintech company that operates in a dynamic and rapidly evolving landscape. We are seeking an experienced Internal Auditor with a focus on regulatory compliance to join our team.About the RoleThis is a unique opportunity for a highly skilled professional to make a significant impact on our organization's risk management and compliance...

ASTERA BINA SDN BHD, a company based in Cyberjaya, Selangor, is seeking a Compliance Specialist to join their accounting team. In this role, you will be responsible for ensuring all financial transactions are recorded accurately and in compliance with regulatory requirements.Your responsibilities will include:Reviewing and verifying financial...

Shape Your CareerWe are seeking a talented individual to join our team as a Compliance and Regulatory Expert. The successful candidate will be responsible for creating, implementing, and maintaining cookie consent banners to ensure compliance with global privacy laws and regulations.The role involves:Documenting the cookie consent implementation process and...

Deriv is committed to maintaining the highest standards of integrity and compliance in our operations. To achieve this goal, we are seeking an experienced Internal Auditor with a focus on regulatory compliance to join our team.About the RoleThis is a challenging and rewarding opportunity for a highly skilled professional to make a significant impact on our...

Job OverviewWe are looking for a Financial Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for assisting in financial reporting, regulatory compliance, and financial accounting function.The successful candidate will have a strong understanding of financial regulations and will be able to communicate...

Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. Our company vision is about creating safe spaces where diverse perspectives are valued alongside individual contributions.The Sr Specialist, Logistics (Trade Compliance) role will be responsible for overseeing import/export processes and...

Cyberjaya, Malaysia | Posted on 07/01/2025As an Internal Auditor at Deriv, specializing in regulatory audits, you'll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you resolve will guide us away from potential regulatory...

We're seeking an experienced Sr Specialist, Logistics (Trade Compliance) professional to join our team in Cyberjaya. As a key member of our Supply Chain team, you will be responsible for ensuring that all import/export processes are compliant with relevant Government Regulations.About the RoleDevelop and implement trade compliance policies and procedures to...

About UsJuris Technologies Sdn Bhd is a company dedicated to providing quality solutions in various fields. As a Compliance Engineer, you will play a crucial role in ensuring our services meet the highest standards.Job DescriptionWe are seeking a qualified professional to review and assess certification and inspection applications. This involves performing...

Digitalization SimplifiedAt DHL Germany, we are passionate about Telecoms and our team is continuously growing. As a Compliance & Consent Specialist, you can always accept new challenges, learn new things every day and grow within our diverse environment.We are seeking a dedicated Cookies Compliance Specialist to join our team and work on the OneTrust...

Are you passionate about ensuring that organizations operate in compliance with regulatory requirements? Do you have a keen eye for detail and a talent for analyzing complex data? If so, we may have the perfect opportunity for you!Job DescriptionWe are seeking a seasoned Internal Auditor to join our team at Deriv. In this role, you will be responsible for...

About UsAt Deriv, we're dedicated to protecting our business from financial crime and championing regulatory excellence. Our mission is to safeguard our clients, reinforce our operations, and stay ahead of emerging financial crime risks in a fast-moving regulatory environment.We're looking for an experienced AML Manager to join our team and play a pivotal...

Key ResponsibilitiesThe AML Manager will be responsible for leading our Compliance Operations team in implementing effective countermeasures against financial crime. Your key responsibilities will include:Staying up-to-date with AML/CFT regulatory developments and ensuring our compliance function is aligned with these requirementsDeveloping and implementing...

At Deriv, we understand the importance of staying ahead of regulatory requirements in the fintech industry. That's why we're seeking an experienced Internal Auditor to join our team and help us navigate this complex landscape.About the RoleThis is a fantastic opportunity for a motivated and results-driven professional to make a significant impact on our...

Deriv is a leading online trading company that serves clients worldwide with innovative financial products. As our Senior Compliance Analyst, you will be responsible for ensuring regulatory compliance across multiple jurisdictions and protecting our business and clients from financial crime risks.We are an AI-first business that leverages cutting-edge tools...

Cyberjaya, Malaysia | Posted on 11/04/2025At Deriv, we're at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you'll play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions. This is...

Job Description - Specialist, QA Social Compliance (30010145)Specialist, QA Social Compliance - ( 30010145 )Why Ansell?Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. The world's need for better protection never stops, so Ansell is constantly researching, developing and investing to...

Operations: Processing/ Compliance ScreeningProcess all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.Carry out AML and...

Job OverviewAnsell Limited is a world leader in providing superior health and safety protection solutions. We are seeking a highly skilled Specialist, QA Social Compliance to be based in Cyberjaya, Malaysia.This position will assist in managing outsource suppliers' Social Compliance management program and initiatives. The ideal candidate will be...

Compliance Specialist JobAnsell Limited is a leading manufacturer of health and safety protection solutions. We are seeking an experienced professional to fill the role of Specialist, QA Social Compliance based in Cyberjaya, Malaysia.The ideal candidate will have a strong understanding of social compliance principles and a proven ability to drive results....