Regulatory Operations Specialist

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...

We are looking for an experienced Regulatory Adherence Specialist to join our team at Axi. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant regulations and laws.Key ResponsibilitiesThe Regulatory Adherence Specialist will be responsible for:Main Responsibilities:Managing and...

We are seeking an experienced Regulatory Reporting Specialist to join our team at Public Mutual Berhad. As a key member of our regulatory reporting team, you will be responsible for ensuring that all regulatory reports are prepared and submitted accurately and on time.You will conduct research on new funds and distribution channels, both in the domestic and...

At Celltrion Inc, we are seeking a highly skilled Medical Regulatory Specialist to join our team in Kuala Lumpur. As a specialist in this role, you will be responsible for ensuring compliance with local GDP guidelines by obtaining and maintaining necessary licenses, setting up SOPs, and managing product registration and important timelines.Main...

Regulatory Affairs Specialist Role:We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Indonesia. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with regulatory requirements and securing necessary approvals from government agencies.Your primary responsibilities will...

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...

About the RoleThe Regulatory Affairs Specialist will be responsible for overseeing the entire product registration process, ensuring compliance with regulatory requirements and efficient submission of documents. Key responsibilities include strategic planning, coordination, and execution of Regulatory Affairs activities, compilation and preparation of...

Senior Investment and Regulatory Compliance SpecialistJoin our team of experts who deliver large and complex projects to strengthen businesses.This role involves assisting in the Investment & Regulatory Compliance to ensure adherence to mandates in the Insurance sector.Responsibilities:Develop and implement effective compliance strategies.Manage and...

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...

Hong Leong Bank is a leading financial institution in Malaysia with a rich history of innovation and excellence. We are committed to providing comprehensive financial services that meet the evolving needs of our customers.As a Regulatory Assurance Specialist, you will play a vital role in ensuring the bank's compliance with regulatory requirements. Your...

Regulatory Reporting SpecialistWe are seeking a highly skilled regulatory reporting specialist to join our team in Kuala Lumpur.The successful candidate will be responsible for creating functional specification documents and preparing data mapping specifications.They will also perform impact analysis on existing system functionalities and attend requirement...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...

We are looking for a talented Regulatory Data Governance Specialist to join our team. In this role, you will be responsible for managing regulatory data governance across CIB businesses, ensuring that all stakeholders are aligned and aware of regulatory requirements.You will work closely with cross-functional teams to analyze and optimize business processes,...

We are Munich Re, a global leader in reinsurance, and we're looking for an experienced Regulatory Affairs Specialist to join our team in Kuala Lumpur.About the PositionThis role involves supporting our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk management, and internal governance.You'll be responsible for...

About Swift SoftwareWe're the global specialist in secure financial transactions, operating in 200+ countries and legal territories. Our community comprises over 11,500 banks, securities players, market infrastructures, and corporates. We're dedicated to making sure our customers can move value quickly, securely, and with unrivalled precision.Our MissionWe...

Drive Compliance Excellence in Asia PacificBASF is a leading chemical company that seeks a skilled Regulatory Affairs Specialist to join its Product Safety team. This role will be based in [Location] and will report to the Regional Head of Product Safety.About the PositionProvide trade control, chemical regulations, and product stewardship services to BASF...

Job Description:The RHB Banking Group is seeking a highly skilled and experienced Regulatory Reporting Specialist to join its team. As a key member of the External Sector department, you will be responsible for managing and overseeing the bank's regulatory reporting requirements.About the Role:Supervise and manage project unit staff to ensure smooth testing...

At Barrington James, we 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 daily operations of regulatory affairs, ensuring regulatory compliance, and securing necessary approvals from government agencies for...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

As a senior regulatory specialist at U Mobile Sdn Bhd, you will be responsible for managing regulatory key projects, events and proactively identifying key issues related to regulatory. This role also involves managing agreements and issues related between the company and external parties who may affect the company goals, operations, or activities.The...