you in an accelerated growth, both personally and professionally. Job Responsibilities As an IT Risk & Compliance Specialist, the role... involves supporting the assessment and mitigation of IT risks and ensuring compliance with relevant regulations, standards...
Jobs Job Details Associate Director - Compliance, Financial Crime & Conduct - Regulatory Compliance Job Description Requisition Number: 48257... End Date: 13/02/2026 Job Description: Job Summary As part of the Compliance, Financial Crime & Conduct, you'll...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang... Jaya, Malaysia This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls. The...
exercises, dispute resolution, and regulatory compliance. 2) Review contracts and identify, assess, advise on and manage... of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO...
If you are looking to excel and make a difference, take a closer look at us… Overview: The IT Risk & Compliance... Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation...
in financial services data analysis. AML Compliance specific experience preferred. Knowledge Strong analytical skills..., banking, asset management or other related financial services operations. Basic understanding of compliance principles...
Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines and local... regulatory requirements in the following areas and towards this end, driving and overseeing implementation of compliance...
& Responsibilities: Responsible to assist the Head of Department for the Company's Compliance functions, including Governance... and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence...
Full time Governance Risk & Compliance Lead Malaysia, Kuala Lumpur 2026-01-29 1 day ago IT&S Apply Facebook... Linkedin Twitter Instagram Email Copy Link Full time RQ093869 Governance Risk & Compliance Lead Malaysia, Kuala Lumpur Save job icon...
Full time Direct Procurement Compliance Specialist Malaysia, Kuala Lumpur 2026-01-23 6 days ago Procurement & Supply... Chain Management Apply Facebook Linkedin Twitter Instagram Email Copy Link Full time RQ105650 Direct Procurement Compliance...
Operations - Compliance Why Join As a key member of our Risk Management Operations team, you'll play a vital role in ensuring... OCBC's compliance with regulatory requirements and internal risk management policies. You'll have the opportunity to work...
underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting... and challenge the adequacy of operational compliance controls, escalation processes and exception handling for merchants, TPSP...
! What you'll do Work effectively with the Compliance and Risk Team, help deliver compliance with data protection laws and policies... compliance of processing activities Keep up-to-date with industry trends and market changes to provide informed responses...
! What you'll do Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis... measures Support the Compliance Manager with recommendations for process improvement, risk mitigation as well as trends...
underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting... and challenge the adequacy of operational compliance controls, escalation processes and exception handling for merchants, TPSP...
that this is a Fixed-Term Contract (2 years) role directly under Roche. As a Global Business Process Specialist Financial Compliance... – Authorizations, you will be a part of the RSS Business Process Management Financial Compliance Chapter and will report directly...
commercial contracts, tenancy agreements, NDAs, and service agreements. Regulatory & Compliance Oversight: Lead efforts in PDPA... (Data Protection), anti-corruption, and code of conduct compliance to ensure organizational integrity. Strategic Advisory...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Security Compliance... risk assessments, and guiding teams toward compliance with key regulations like PCI-DSS and GDPR. By training our teams...
. For more information, please visit: www.m-daq.com. About the Role You will be reporting to the Compliance Manager and working... and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk...
from you. About the Role To support the Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group... implementation of compliance frameworks in these areas: - Regulatory and Product Compliance - Compliance Reporting - Combined...