Regulatory Compliance Manager

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Risk and Conduct, Financial Crime and Compliance (CFCC) COO team, you will be responsible for managing pre-requisite processes, including identification of new/amended regulatory changes from agreed regulatory sources.Key...

Job OverviewAs an Assistant Manager, Regulatory Compliance at Great Eastern Life, you will play a vital role in ensuring the effective management of the local Compliance function. This position acts as a second line of defense within the company.Key ResponsibilitiesRegulatory Reporting: Assist in preparing regulatory-related reporting for the Compliance...

Job SummaryWe are looking for a skilled Project Manager Regulatory Compliance to join our Regulatory Affairs team at Edwards Lifesciences. The successful candidate will have a bachelor's degree with 3-5 years of experience in the medical device industry, strong project management skills, and excellent problem-solving abilities.You will be responsible for...

Job Description - Assistant Manager, Regulatory Compliance (GEGM) (2500002O)Job Number:2500002OJob Purpose- Assist to ensure effective management of the local Compliance function which acts as a 2nd line of defence in the company.- To provide advice & support to Management as well as to monitor and ensure that the business operates within the internal and...

Job RoleWe are seeking an experienced Regulatory Compliance Manager to join our team in Malaysia. As a key member of our regulatory affairs department, you will play a critical role in ensuring that our products comply with all relevant regulations and standards.The ideal candidate will have a strong understanding of local regulations and legislation, as...

The role of a Regulatory Compliance Specialist at ShopeePay is crucial in ensuring the organization's adherence to regulatory laws and regulations.This position will report directly to the Head of Compliance and will be responsible for monitoring, cascading, and implementing regulatory requirements guided by Bank Negara Malaysia and other regulatory...

Job SummaryWe are seeking a skilled Compliance professional to join our team as Assistant Manager, Regulatory Compliance.About the Job:Develop and implement effective compliance programs to mitigate regulatory risks.Work closely with business units to ensure regulatory requirements are met.Collaborate with internal stakeholders to develop and maintain risk...

Key ResponsibilitiesRegulatory Compliance Management:Ensure that the company complies with the regulations set by Labuan Financial Services Authority (LFSA) and other relevant local and international laws.Monitor changes to regulatory requirements and ensure that the company promptly adapts its compliance processes to align with new or updated...

Regulatory Compliance Specialist - ShopeePayThis role will directly report to the Head of Compliance. This role will ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies/ semi-regulatory bodies, are monitored, cascaded, and implemented by the organization.The employee in this...

Manager, Regulatory Compliance AdvisoryApply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 23050408Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners....

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 by Bybit, ensuring compliance with regulatory obligations and commitments.Key Responsibilities:Engage external counsels efficiently to leverage applicable...

Role OverviewThe Regulatory Compliance Advisor plays a vital role in ensuring the bank's adherence to regulatory requirements and industry standards. This involves serving as the primary point of contact for regulatory bodies, internal audit, group compliance, group risk, group legal, group ops & technology, and enterprise business continuity management.The...

As a Regulatory Compliance Professional, you will be responsible for ensuring the adherence to regulatory requirements and maintaining a high-quality control environment across our financial markets operations.Key Responsibilities:Ensure the Regulatory Operations team is appropriately skilled, motivated, and enabled to deliver and maintain a high-quality...

About the RoleWe are seeking a highly skilled and experienced Compliance Support Specialist to join our team. As a key member of our compliance function, you will be responsible for managing and monitoring regulatory changes, coordinating gap analysis, tracking action plans, and developing or updating Regulatory Compliance procedures and checklists.You will...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of group compliance and AML/CFT standards.The successful candidate will play a pivotal role in ensuring the company adheres to group-wide regulatory requirements and maintains a robust AML...

MVC Resources is seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to regulatory requirements in Malaysia, Singapore, and Hong Kong, and implementing effective compliance measures.Responsibilities:Ensure adherence to regulatory requirements in...

Bangkok Bank is seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for performing compliance reviews and testing on an ongoing basis, identifying areas for improvement and implementing corrective actions.Key ResponsibilitiesPerform risk-based compliance reviews and testing to ensure...

IUX is a global fintech powerhouse that is revolutionizing the trading experience through cutting-edge technology, seamless execution, and a client-centric approach. We are seeking a Regulatory Compliance Specialist to join our dynamic team.Key ResponsibilitiesEnsure company operations comply with global regulatory requirements.Develop, implement, and...

About the RoleWe are seeking a seasoned Compliance Administrator to join our team at Melaleuca Southeast Asia (M) Sdn Bhd.The successful candidate will have a strong background in compliance and regulatory affairs, and will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.The key responsibilities of this...