Regulatory Compliance Expert

Assistant Manager / Manager, Regulatory/Financial ReportingWe require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.Responsibilities:Prepare...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

As a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...

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...

Role DescriptionThis position involves managing regulatory compliance activities to ensure the company's vehicles comply with local regulations. The ideal candidate will have experience in the automotive industry, knowledge of regulatory affairs, and excellent communication skills.ResponsibilitiesDevelop and implement strategies for regulation and...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

We are looking for a dedicated Medical Device Tester to join our team in Kuala Lumpur. As a Medical Device Tester, you will be responsible for testing medical devices to ensure they meet safety and efficacy standards.Key Responsibilities:Test medical devices to ensure compliance with regulatory requirementsIdentify and report defects or issues with medical...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

Job DescriptionWe are seeking a highly skilled Senior Legal and Compliance Executive to join our team.About the RoleThis is a fantastic opportunity to work in a dynamic environment where you will be responsible for ensuring the company's compliance with all relevant regulations. You will be working closely with industry-leading professionals from around the...

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...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

Job OverviewWe are seeking a seasoned professional to lead our legal and compliance functions. As Head of Legal and Compliance, you will be responsible for providing expert advice on regulatory matters, ensuring the company's operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...

Cochlear, a world leader in implantable hearing solutions, seeks a talented Compliance and Quality Expert to join our team. In this role, you will be responsible for ensuring the quality and integrity of our products and services, ensuring compliance with regulatory requirements, and contributing to the development and implementation of our Quality...

The Compliance Manager will act as a key point of contact for compliance-related matters, ensuring adherence to policies, procedures, and regulatory frameworks.RequirementsStrong expertise in AML and regulatory compliance5+ years of experience in compliance-related rolesBackground in fintech or banking is a plusExperience managing and leading a compliance...

About UsDayOne is a leading provider of cutting-edge data center solutions, serving hyperscalers and large enterprises across key markets. We pride ourselves on being customer-first and innovative, building strong local partnerships to meet the growing demand for customized digital infrastructure.The RoleWe are seeking a highly skilled Legal Counsel,...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

Xendit is a leading payment infrastructure provider in Southeast Asia, with a strong focus on Indonesia, the Philippines, and Malaysia. We process millions of transactions monthly, serving thousands of businesses ranging from SMEs to multinational enterprises.Our mission is to build the most advanced payment rails for Southeast Asia, making payments simple,...

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...

At EPM Scientific - Phaidon International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that our medical devices comply with all regulatory requirements and maintaining the highest quality standards. We're looking for someone with strong knowledge of local and...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing and...