Regulatory Compliance Expert T1

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 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...

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...

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...

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...

**Job Summary:**We are seeking an experienced Regulatory Compliance Expert to join our team at Boost Connect. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and driving risk management initiatives.Key Responsibilities:Drive Regulatory Compliance: Ensure that all business operations are...

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...

Job Description:We are seeking a Regulatory Compliance Expert to join our team in Asia Pacific. As a key member of our Product Safety team, you will be responsible for ensuring the compliance of our products with relevant regulations and standards.Your key responsibilities will include:Providing technical support to stakeholders on trade control, chemical...

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...

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...

We are seeking a seasoned Regulatory Compliance Reporting Expert to join our team in Kuala Lumpur or Penang. As a key member of our business development team, you will be responsible for understanding client and regulatory requirements, translating those requirements into product feature and system requirements, and collaborating with the internal...

The ideal candidate for this position has extensive experience in regulatory compliance and risk management. As a member of our team, you will be responsible for leading initiatives to enhance the organization's risk posture and ensure adherence to regulatory requirements.Key Accountabilities:Develop and implement strategic plans to manage regulatory...

Regulatory Compliance ExpertXendit is seeking a seasoned Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we are committed to maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities. This role will be pivotal in...

About the RoleWe are looking for a highly skilled Regulatory Affairs Expert to join our team at BASF. As a key member of our organization, you will play a critical role in ensuring the regulatory compliance of our products across the Asia Pacific region.Your primary responsibilities will include providing trade control, chemical regulations, and product...

As a Regulatory Affair Executive at Protech Health Sciences, you will play a vital role in ensuring compliance with Malaysian Regulations and international regulatory requirements. This includes applying and monitoring product regulatory affair matters, maintaining and updating regulatory documentation, and providing regulatory support to the R&D team.Key...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

Company OverviewCapco is a leader in transformation, technology, and strategy consulting, serving clients across banking and payment; capital markets; wealth & investment management; finance, risk & compliance; and technology.We operate with a flat hierarchy, encouraging independence and entrepreneurial thinking. Our culture values diversity and inclusion,...

**EHS Compliance Expert Wanted**MISC Group is seeking a highly skilled EHS Compliance Expert to join our team. This role will involve developing and implementing effective environmental strategies and ensuring compliance with regulatory requirements.Conduct thorough analysis of emerging environmental issues and regulatory updates to inform business...