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...

Job OverviewWe are seeking a highly skilled Compliance Manager - Product Safety to join our team at BASF SE. As a key member of our compliance department, you will be responsible for ensuring that our products meet the highest standards of safety and regulatory compliance. Your primary responsibilities will include providing trade control, chemical...

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...

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...

**Accounting and Regulatory Expert Wanted:**We are seeking an experienced Accounting and Regulatory Expert to join our team as Regulatory Compliance Specialist. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of our financial reports, including IFRS and Local GAAP.The ideal candidate will have a...

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...

We are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....

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...

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...

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...

About This RoleWe are seeking a highly skilled Business Analyst (Data Sovereignty / Know Your Data) to join our team. As a key member of our team, you will work closely with clients to deliver successful projects and develop your skills in data governance and compliance.Responsibilities:Work with Clients - Collaborate with clients to understand their data...

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...

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...