Senior Manager Regulatory Compliance

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,...

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...

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...

About the RoleCochlear is a leading medical device company that develops world-class implantable hearing solutions. We are seeking a skilled Senior Regulatory Compliance Specialist to join our quality management team.In this role, you will be responsible for ensuring that our products and processes meet regulatory requirements. You will work closely with...

We're seeking an experienced Compliance professional to join our team as a Compliance and Data Protection Leader in the APAC region. As a key member of our Compliance team, you will play a crucial role in ensuring the effective implementation of our compliance program across the region.About the RoleThe Compliance Manager will be responsible for leading the...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Morgan Fuel Go Insurance Limited is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations. We are seeking a seasoned Regulatory Compliance Strategist to join our team and help us achieve this goal.Job Overview:The successful candidate will be responsible for developing and implementing compliance...

Dandelion Payments, Inc. seeks a highly skilled Compliance and Risk Manager to join its team.About the JobThis exciting opportunity involves ensuring the compliance of our partners with regulatory standards.In this role, you will be the primary point of contact for business teams, fostering and managing relationships with key partners in your portfolio.You...

About the Role:The ideal candidate will be responsible for ensuring that all necessary licenses, permits, and regulatory requirements are obtained and maintained following local, state, and national regulations.This position requires excellent communication and negotiation skills for effective collaboration with government authorities and stakeholders.Main...

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...

Job DescriptionAffin Group is a leading financial services provider seeking an experienced Regulatory Compliance Manager to join its team. In this role, you will be responsible for assisting the Head - Strategic Compliance & Advisory in implementing, monitoring and reporting of gap analysis of the Bank.The ideal candidate will have a Bachelor's...

We are seeking a Senior Manager, Regulatory Affairs to join our team in Malaysia. The successful candidate will be responsible for managing the life cycle of medicinal products, ensuring compliance with Health Authority requirements.Job RequirementsMain Responsibilities:Support change applications including submission strategy, dossier compilation, and...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Rynat Information Technology.Main ResponsibilitiesRegulatory Compliance: Ensure compliance with all relevant regulations, laws, and industry standards.Internal Controls: Develop, update, and maintain internal controls, policies, and procedures to ensure compliance with...

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...

As a Regulatory Compliance Analyst at Bitget, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. You will be responsible for conducting reviews and assessments of our internal controls and processes, identifying areas for improvement, and implementing changes as necessary.Key...

Job Summary: Chip In is a fintech company that requires a highly skilled Compliance Officer to oversee compliance within our payment services. The ideal candidate will have a proven background in compliance, excellent organisational skills, and strong communication abilities.Key ResponsibilitiesDevelop and implement a compliance framework: Establish policies...

We are seeking an experienced Regulatory Compliance Expert to lead educational sessions on regulatory compliance issues and serve as a point of contact for staff queries at Crowe Malaysia PLT.About the Role:Develop and implement action plans to address regulatory compliance challenges.Engage in discussions with regulators to resolve issues and clarify areas...

Regulatory Compliance SpecialistFusang Exchange Ltd is seeking a highly skilled Regulatory Compliance Specialist to join our team.Ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct...