APAC Regulatory Compliance Specialist

About the JobThis Compliance Manager role will play a key part in ensuring that our GNS Business operations in the APAC region meet all relevant regulatory requirements. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our...

Job OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...

About the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...

Main ResponsibilitiesLead the GNS Second Line Compliance Program, including the Market Compliance Officer for the local GNS Business in Indonesia, Malaysia, and the broader APAC region as required.Engage with Bank Indonesia (BI)/Bank Negara Malaysia (BNM) and other regulators in the region to ensure timely and accurate responses to regulatory exams and...

About the RoleThis Compliance Manager role plays a critical part in driving our business forward by ensuring we meet all relevant regulatory requirements in the APAC region. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Manager for the APAC region. In this critical role, you will be responsible for leading the development and implementation of effective compliance programs, managing relationships with regulatory bodies, and ensuring timely and accurate responses to regulatory...

Aon is seeking a highly skilled Regulatory Change Manager to join our APAC regional team. This role can be based in any location across the Asia Pacific region.Aon helps clients make better decisions to protect and enrich lives worldwide.About the JobThe Regulatory Change Manager is a critical position that drives regulatory and strategic execution,...

Job OverviewThis position is responsible for leading the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region. You will report to the Vice President of GNS Compliance for EMEA and APAC.

Ezypay Pty seeks a seasoned Senior Compliance Officer to join its Business Compliance team. As a trusted advisor, you will ensure our operations adhere to all applicable regulatory requirements and internal policies.You will leverage your expertise in compliance within the financial services or fintech sectors in the APAC Region to support the company's...

Safety and Regulatory Compliance Specialist in DistributionWe are looking for an experienced Safety and Regulatory Compliance Specialist to join our team at Lotuss Stores (Malaysia) Sdn Bhd. The successful candidate will be responsible for ensuring the distribution centre meets all local regulatory requirements and company standards.The key responsibilities...

Company OverviewAmerican Express is a global leader in the financial services industry, committed to delivering exceptional customer experiences and building long-lasting relationships with our customers. Our team of dedicated professionals works together to provide innovative payment solutions, enhance our customers' financial well-being, and drive business...

About This RoleWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for executing regular quarterly detailed testing of ICFR key controls and managing periodic certification processes.Key Responsibilities:Perform thorough risk assessments and testing to identify...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

Investment and Regulatory Compliance SpecialistRGP Federal Territory of Kuala Lumpur, MalaysiaClients engage RGP for expertise in delivering large and complex projects to strengthen their business. We have an interim Investment and Regulatory Compliance Specialist opportunity within the Insurance sector where you will assist in the Investment & Regulatory...

IUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...

Regulatory Change Manager, APACWe're hiring We are looking for a Regulatory Change Manager to join our APAC regional team. This role can be based in any location across the Asia Pacific region.Aon is in the business of better decisionsAt Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

Bangkok Bank is Thailand's leading commercial bank and a prominent player in Southeast Asia's financial landscape.Role OverviewThis is a full-time Advisory Compliance Officer position responsible for interpreting AML/CFT requirements, including sanctions-related matters. Responsibilities include staying up-to-date with regulatory changes issued by regulators...

Compliance Officer Job DescriptionAnt International is seeking a Regulatory Compliance Specialist Expert to oversee the development and implementation of compliance strategies across internal products.The successful candidate will have a strong background in data protection and privacy laws, with experience in reviewing and analyzing workflows and procedures...

About the RoleYou will lead the way in managing and overseeing an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region. As the Data Privacy Officer for Malaysia, you will ensure that the processing of legal entities is compliant with applicable privacy...