Regulatory Assurance Specialist

Regulatory Assurance LeadWe are seeking a Regulatory Assurance Lead to join our compliance team. As a Regulatory Assurance Lead, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks and ensure that mitigating...

Job SummaryWe are seeking a highly skilled Asset Integrity Assurance Specialist to join our team. As an Asset Integrity Assurance Specialist, you will be responsible for providing independent assurance that asset integrity is managed in compliance with all statutory, regulatory, and contractual requirements.Main ResponsibilitiesProvide independent assurance...

Regulatory Assurance ManagerThis position requires a strong understanding of regulatory requirements and the ability to ensure the Bank's compliance. The incumbent will lead and assist team members in validation of various statistical reports to regulatory bodies.The primary focus is on providing assurance to the Bank's Board of Directors and management that...

About the RoleWe are seeking an experienced HSE Assurance Specialist to lead and assure that major HSE hazards and risks related to drilling operations are properly identified, evaluated, assessed, and mitigated in accordance with relevant statutory, organizational, and industry standards.The ideal candidate will have a strong background in occupational...

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...

Job OverviewThis is a key role within the Wipro Technologies team, focused on ensuring quality compliance across various accounts. As a Senior Quality Assurance Specialist, you will play a crucial part in conducting audits and identifying areas for improvement.Main Responsibilities:Conduct regular process quality audits to ensure compliance with established...

Job FunctionAs an AML Compliance Specialist at OCBC Bank, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. This involves performing various tasks aimed at detecting and preventing potential financial crimes.Key Responsibilities:Maintain awareness of...

Risk Management:The Compliance Review Specialist plays a critical role in identifying and mitigating compliance risks.The specialist must stay current with regulatory changes and developments to ensure the organization remains compliant.Thorough reviews and investigations are necessary to identify potential compliance issues and address them promptly.The...

Toku Pte Ltd is a pioneering company in cloud communications and customer engagement solutions. We're dedicated to redefining customer experiences for enterprises across APAC markets. As we continue to drive innovation, we're seeking a Quality Assurance Specialist to ensure the high quality and reliability of our cutting-edge contact center and unified...

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...

About the PositionThis is an exciting opportunity to join the Compliance team at Swift as a Senior Compliance Assurance Specialist. In this role, you will be responsible for leading the development and implementation of compliance programs, policies, and procedures, as well as providing guidance and support to colleagues on compliance matters.You will work...

**Job Description:**We are seeking a skilled Process Assurance Specialist to join our team at TIME's group.The ideal candidate will have a strong background in process design and engineering, with a focus on flow assurance. They will be responsible for performing in-house flow assurance studies, proposing optimization and mitigation strategies for pipeline...

We are looking for a highly skilled Regulatory Affairs Specialist to join our team at the Hong Leong Group. As a critical member of the MAL COM - Regulatory Compliance Department, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.Key Responsibilities:Monitor regulatory developments to...

Job Overview:We are seeking a qualified Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. This role will involve providing expert advice on compliance and regulatory matters, including developing and implementing local policies, guidelines, and procedures.The successful candidate will work closely with management and associates to...

We are seeking a highly skilled and proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support across multiple markets.About the Role:This role is ideal for an individual who thrives in a fast-paced environment and has a keen eye for detail....

Senior IT Assurance Specialist page is loadedSenior IT Assurance SpecialistApply locations Bangsar South time type Full time posted on Posted 18 Days Ago job requisition id JR2025005048Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact...

We are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...

Quality Assurance Specialist:We are seeking an experienced Quality Assurance Specialist to join our team. The ideal candidate will have a strong background in auditing, excellent analytical skills, and a proven track record in maintaining quality control.Responsibilities:Develop and implement quality control procedures.Conduct regular audits to ensure...

Job SummaryThis role involves reviewing the Banking Group's existing processes to ensure compliance with regulatory requirements. The incumbent will work closely with Head of Compliance Assurance to implement Compliance Assurance Plan, which includes refresher of Compliance Risk Assessment and implementation of several assurance tools under Compliance...

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,...