Regulatory Compliance Officer

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

About the RoleThe Executive Assistant - Finance at OCBC Federal Territory of Kuala Lumpur, Malaysia, provides critical support to the finance team in preparing financial and regulatory reports to Group and to BNM and other regulatory authorities.This involves preparation of quarterly and annual financial statements and board papers, ensuring compliance with...

Jobstreet Malaysia is looking for a talented Regulatory Compliance Officer to oversee our company's compliance program. As a key member of our finance team, you will be responsible for ensuring that our business practices align with regulatory requirements.About the Role:Monitor and review company procedures to ensure compliance with relevant...

Key ResponsibilitiesWe are seeking a highly motivated and experienced Compliance Officer to join our team. Your key responsibilities will include:Developing and implementing compliance policies and procedures;Conducting regular audits to ensure compliance with regulatory requirements;Providing training and support to colleagues on compliance...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...

Job OverviewThe Regulatory Compliance role is responsible for ensuring effective management of the local Compliance function, acting as a 2nd line of defence in the company. This position provides advice and support to Management, while monitoring that business operates within internal and external rules.

We are a technology-driven financial services company, licensed by the Monetary Authority of Singapore (MAS). Our mission is to provide innovative payment solutions for businesses and individuals. We have been recognized as the PayTech of the Year at the 2024 Asia FinTech Awards.The role of Regulatory Compliance Officer plays a crucial part in ensuring our...

Job DescriptionWe are seeking a highly skilled Senior Compliance Assurance Specialist to join our Compliance team. The successful candidate will be responsible for leading our Compliance framework review and maintaining a repository of compliance controls. Key responsibilities include:Developing and implementing effective compliance reporting...

Job OverviewHong Leong Bank is a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. We provide comprehensive financial services guided by a Digital-at-the-Core ethos and seek to strike a balance between diversity, inclusion, and merit to achieve our mission.Key ResponsibilitiesEnsure compliance with regulatory...

We are looking for a talented Regulatory Compliance Officer to join our team at IMU Education.About the RoleThis role will be responsible for ensuring that all regulatory documentation complies with MQA standards and is submitted within specified timelines. The successful candidate will also oversee the updating of faculty CVs and other essential records to...

We are looking for a highly motivated and experienced Compliance Officer to join our team at Moomoo MY in Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.About the JobThe role involves ensuring that the company's activities comply with all relevant laws and regulations. The successful candidate will have excellent communication and...

Moomoo Technologies Inc. empowers global investors with cutting-edge investment and trading tools, data, and insights. Our platform provides users with the necessary information and technology to make informed investment decisions.We cultivate a community where investors share, learn, and grow together in one place. Our free resources include investment...

About This OpportunityThe Compliance and Regulatory Manager will be responsible for well-versed with the internal controls, investment guidelines, Bank's policies and procedures, external regulations and risk management matters.Main AccountabilitiesDevelop and maintain a thorough understanding of internal controls, investment guidelines, Bank's policies and...

Regulatory Risk OfficerWe are seeking a highly skilled and experienced professional to join our team as a Regulatory Risk Officer. In this role, you will be responsible for identifying, assessing, and mitigating regulatory risks associated with our banking operations.Key Responsibilities:Monitor and review STRs submitted to FIED to ensure compliance with...

Job OverviewGamer2Gamer Sdn Bhd is a gaming community focused on making a difference. Our mission is to evolve in the gaming industry and provide a reliable platform for gamers.Key ResponsibilitiesWe are seeking a Regulatory Compliance Specialist to assist in preparing compliance plans and risk assessments.The ideal candidate will review escalated profiles...

Job OverviewAxi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.Key ResponsibilitiesManage the day-to-day operations of the Malaysia compliance team.Review SVG complaint...

Axi, a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting, seeks an experienced Regulatory Compliance Specialist to join its team. The ideal candidate will have expertise in AML and regulatory compliance with 5+ years of experience in compliance-related roles.The successful...