International Regulatory Specialist

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...

**Job Overview:**We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Kuala Lumpur, Malaysia.As a key member of our Consumer Health division, you will be responsible for ensuring compliance with local and international regulatory requirements. Your expertise will help us navigate the complex regulatory landscape and ensure that...

OverviewThis role supports the Regulatory Affairs team in administrative matters, including completing end-to-end initiation to routing printed components, documenting country-specific formula specifications, and collecting and compiling documents according to local regulatory requirements.Key Responsibilities:Responsible for development, routing, follow-up,...

About the Job">We are looking for a Regulatory Development Specialist to manage, predominantly, regulatory developments and drive the Group's Compliance framework initiatives.">Key Tasks">Review regulatory updates, identify key themes and areas of focus, and develop recommendations for the Group.Collaborate with internal stakeholders to ensure compliance...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of...

Ezypay Pty requires a highly experienced Regulatory Affairs Specialist to join its Financial Sector team. As a subject matter expert, you will ensure that our operations comply with all relevant regulatory requirements and internal policies.You will draw upon your extensive knowledge of the financial sector to develop and implement effective compliance...

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...

Luxoft's Regulatory Reporting Specialist will be responsible for preparing data mapping specifications and providing adequate support to development teams in analysis and design.This role involves close collaboration with business partners and vendors to manage risks and issues tracker, and delivering high-quality results within tight deadlines.The ideal...

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...

We are seeking an experienced Regulatory Reporting Specialist to join our team at Public Mutual Berhad.Job ResponsibilitiesResponsibilities include staying up-to-date on industry laws and regulations, conducting research on new funds and distribution channels, and preparing regulatory reports.A strong understanding of SC and EPF guidelines is necessary for...

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...

Job OverviewBusinesslist is seeking a Regulatory Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring adherence to regulatory obligations and safeguarding the organization from non-compliance risks.Your primary focus will be on managing licensing requirements for business representatives and entities...

About the RoleWe are seeking a highly skilled Regulatory Initiatives Portfolio Specialist to join our team. The successful candidate will play a key role in supporting the setup of the first line MRC Risk and Control framework, along with managing business analysis and change management requirements within the CIB Regulatory Initiatives portfolio.Key...

About the RoleThis position is responsible for providing administrative support to the Regulatory Affairs team, ensuring compliance with local regulatory requirements.Main Responsibilities:Develop and route printed components through the internal system, collaborating with various stakeholders to ensure accuracy and approval.Support local RA in redlining...

We're looking for a seasoned Regulatory Affairs Specialist to join our Business Compliance team at Ezypay.The ideal candidate will have a deep understanding of Payment Services regulations and AML/CTF laws, as well as experience in developing and implementing compliance programs.Key Responsibilities:Collaborate with cross-functional teams to ensure...

OverviewTHE ROLE:This position will support the Regulatory Affairs (RA) team in administrative matters, including completing end-to-end initiation to routing Printed Components, documenting country-specific formula specifications, and collecting and compiling documents according to local regulatory requirements.HOW YOU WOULD CONTRIBUTE: (Responsibilities and...

Job SummaryThis role requires a highly skilled Compliance professional to provide regulatory compliance support, guidance, and advice to internal stakeholders. The successful candidate will manage and monitor regulatory changes, assist in developing or updating Regulatory Compliance procedures, and roll-out changes to Group Compliance Standards to Business...

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...

About the Role">The Internal Controls Coordinator will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and identify gaps.">Key Responsibilities:">">Conduct Compliance Risk Assessments, Compliance Thematic Reviews, monitoring, and testing of...

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...