The Regulatory Affairs Specialist supports all regulatory and quality-related activities for Malaysia and Singapore... standards. Regulatory Submissions & Lifecycle Management Support the Regulatory Affairs Manager in preparing, submitting...
. Job Description Team Summary The Visa Asia Pacific Legal team manages Visa's legal affairs in the Asia Pacific region. Our team provides... while minimizing legal liability and regulatory risk. Our vision entails each legal professional living the guiding principles...
management overhead include but not limited to Business and Support Function such as CEO office, Corporate Affairs, Brand... and a trusted business finance advisor to respective stakeholder mentioned as above. Coordinate with Business / Function Unit Head...
and Compliance Advisor, you will play a critical role in ensuring Ceffu meets regulatory requirements internationally... management and/or regulatory affairs; preferably in fintech, digital assets Knowledge of AML/CFT and Sanctions regulations (e.g...
in analytical or compliance-related functions such as Back Office Operations, Internal Audit, Compliance Programs, or Legal Affairs.... Minimum of 1+ years of experience as a Senior Compliance Advisor, skilled in handling complex MPC-related files and navigating...
FUNCTION: Legal & External Affairs SALARY RANGE: Basic salary + excellent benefits + market leading bonus LOCATION... across multiple functions. Act as a trusted advisor to stakeholders and lead initiatives that enhance operational efficiency and legal...