We are partnering with a leading Crypto company in search of an experienced Head of Compliance to lead the regional... regulatory compliance and risk management initiatives, ensuring adherence to both local and global standards. Key...
and regulatory benchmarks. Role Description We are seeking a Head of Compliance for a full-time, on-site role based in Kuala Lumpur.... The Head of Compliance will be responsible for overseeing compliance strategies, ensuring adherence to regulatory...
/ processes Support the Head of Regional Risk, Compliance and Projects in enhancing and reviewing Group Cards Credit Policies...
Job Overview The Head of Legal & Compliance oversees and manages the Company's legal, regulatory, and compliance... Regional Head of Legal and Regional Head of Compliance (based in Thailand), and a dotted line to the Country Managing Director...
We are seeking a Head of Compliance to lead the Group's compliance governance, regulatory oversight, and risk framework... discipline 8+ years' experience in Compliance, with minimum 4 years in a Head / leadership role Experience with industry...
Head of Group Compliance (SEA) Your new company Pioneer and established group of companies who is currently leading... in their existing market of services and infrastructure across SEA Your new role Leading the group's compliance function on delivery...
Job Summary As a Head of Compliance Assurance & Shariah Review, your role is to oversee and manage the compliance... assurance and Shariah review functions within the bank. You will be responsible for developing and implementing compliance...
Job Responsibilities : - Ensure compliance with the Anti-Money Laundering and Countering Financing of Terrorism (AML.... Job Requirements : - Degree in any discipline. At least 18 years' of related experience in regulatory compliance role, AML/CFT, legal...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... & Corruption (AFBC) Team Lead in developing and implement the overall strategy for Fraud and ABC compliance in order to ensure...
the Head of Group Compliance Monitoring (GCM) to establish Shariah Review Procedures and to perform subsequent reviews... to ensure it remains up-to-date and relevant. 2. Shariah Review Plan Assist the Head of Group Compliance Monitoring (GCM...
staff performing loan processing. Head of Operation and Compliance for MAAX Factor Sdn Bhd To undertake the verification... by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting...
/ad-hoc assignments as assigned by the Head of Compliance, Asset Management from time to time and ensure timely completion... industry by conducting Compliance Reviews; Conduct assigned Compliance Reviews in accordance with the Annual Work Plan; Perform...
, and compliance governance are adhered to. In this function, the compliance officer's role is to report to the Head of Compliance... of an action plan that will ensure that the organization complies with regulations and laws. To work with local Head of Compliance...
by the team lead/ SIL/ Head of Compliance when required. Conduct due diligence and perform both internal and external..., ensuring compliance with regulatory reporting requirements. Maintain organized records of all supporting documents...
Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General Control Contribute... wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang...
Join our Risk Management Group in Malaysia, where you will support our Country Compliance team on Macquarie Group...'s business activities. As a member of the regional Compliance team, you will be involved in country regulatory engagement...
Job Summary The Dedicated Risk & Compliance Champion (DRCC) is responsible for managing Risk & Compliance matters... as well as Compliance Division be it on Operational Risk, Compliance and Regulatory control matters/breaches and incidents...
that. We have an exciting opportunity for you to join our team as Manager, Tax Compliance based in Kuala Lumpur . Reporting to the Head... a significant impact to our business and its' growth. Job Responsibilities Tax Compliance & Reporting Manage and oversee corporate...
About the Job To ensure effective management of Compliance (GETB) function which act as a 2nd line of defence in the GE... and Compliance (eGRC) system as well as to monitor and ensure the business operates within the internal and external rules...
to transaction monitoring as assigned by the team lead/ SIL/ Head of Compliance when required. * Conduct due diligence and perform...) for any suspicious cases identified, ensuring compliance with regulatory reporting requirements. * Maintain organized records...