Regulatory Compliance Specialist

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...

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...

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...

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...

Investment and Regulatory Compliance SpecialistRGP Federal Territory of Kuala Lumpur, MalaysiaClients engage RGP for expertise in delivering large and complex projects to strengthen their business. We have an interim Investment and Regulatory Compliance Specialist opportunity within the Insurance sector where you will assist in the Investment & Regulatory...

IUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...

Key ResponsibilitiesStay abreast of applicable laws, regulations, and guidelines issued by regulatory authorities.Detect and prevent market abuse through trade surveillance systems.Maintain accurate and up-to-date compliance documentation.Provide compliance training and awareness programs to employees.RequirementsBachelor's Degree or above in...

Bangkok Bank is Thailand's leading commercial bank and a prominent player in Southeast Asia's financial landscape.Role OverviewThis is a full-time Advisory Compliance Officer position responsible for interpreting AML/CFT requirements, including sanctions-related matters. Responsibilities include staying up-to-date with regulatory changes issued by regulators...

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...

What You'll AchieveAs the Head, Regulatory Compliance Digital Business Services and Global Functions, you will:Foster a culture of compliance within the organization, promoting best practices and adherence to internal policies and procedures.Provide strategic guidance and oversight to the DBS & GF Regulatory Compliance team, driving the implementation of...

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...

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...

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...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

**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...

Manager, Regulatory Gap AnalysisEstablish a strategic partnership with the Head - Strategic Compliance & Advisory to drive the implementation, monitoring, and reporting of gap analysis for the Bank.To achieve this objective, assist in implementing and monitoring compliance programs across business and support divisions. Ensure effective management of...

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...

At KLDX, we're looking for a highly skilled Compliance and Risk Manager to support our Head of Risk & Compliance. You will be responsible for shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards.About UsWe're a leading provider of financial technology innovation, transforming fundraising and...

RGP is a next-generation human capital firm that connects top talent to execute transformation and high-value projects for clients worldwide.Job OverviewThis role involves assisting in Investment & Regulatory Compliance to ensure adherence to mandates within the Insurance sector.Lead rule coding and testing, translating complex compliance rules into plain...

About the JobThe Regulatory Compliance Manager will be responsible for ensuring Hap Seng Consolidated Berhad's adherence to AML/CFT regulations.Key ResponsibilitiesDevelop and implement comprehensive AML/CFT compliance programs.Collaborate with business units to integrate AML/CFT into their operations.Conduct risk assessments and develop mitigation...