We are looking for a Senior Project Manager to lead critical Risk & Compliance projects with an MNC Insurance client... in Kuala Lumpur. As a Project Manager, you'll manage 2-3 complex, cross-functional projects that focus on regulatory compliance...
and towards this end, driving and overseeing implementation of compliance frameworks in these areas: Regulatory Compliance (including Code... of Conduct, FATCA, CRS and Anti-Bribery and Corruption) Compliance Reporting Combined Assurance Other regulatory and corporate...
to provide leadership support in driving the design and implementation of regulatory compliance program in the areas of sales... quality assurance, sales conduct risk management, regulatory governance and compliance incident management in accordance...
compliance program in the areas of sales quality assurance, sales conduct risk management, regulatory governance and compliance.... Provide regulatory compliance support, guidance, and advice to internal stakeholders, distribution channels (bank partner...
with DHLE leadership and Government Agencies to ensure compliant export processes. Provide regulatory compliance reports... corrective action recommendations, if applicable, to senior management Ensure, with Senior Manager and Director, that employees...
Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence... and transparency of our platform. Key Responsibilities: Regulatory Compliance: Monitor, interpret, and ensure compliance...
Role Overview: Manages a team of compliance professionals to promote an ethics-based culture. The role involves... Compliance Risks for mid-sized businesses. This includes implementing policies, processes, and controls related to the Financial...
compliance with regulatory requirements. Liaise with relevant business and operational functions to embed Group and local... as assigned by the supervisor to support departmental objectives and regulatory compliance. Job Requirements A solid understanding...
and ensure compliance with regulatory requirements. Liaise with relevant business and operational functions to embed Group... or responsibilities as assigned by the supervisor to support departmental objectives and regulatory compliance. Job Requirements...
. To assist the Team Manager / Department Head on projects, process improvements or new business initiatives as requested.... To escalate any unusual behavior as well as any processing issues to the Team Manager or above in a timely manner following the...
under the guidance of senior team members and contribute to the preparation and review of details related to regulatory filings... globally. We are seeking a detail oriented and motivated associate to join our U.S. regulatory reporting team based...
Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...Job Requirement The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective...
: Berkshire Hathaway Specialty Insurance (BHSI) is a general insurer with an exciting opportunity for a Risk & Compliance Senior... of business activities, including risk management, regulatory requirements, and compliance for our growing business. Duties...
crime risks attendant to our business. Reporting to Senior Manager, FinCrime Compliance in Compliance & Ethics team..., processes and SOPs to ensure compliance with applicable internal, legal and regulatory standards. Effectively...
Owner at EY (Senior Manager or above). Supervise, coach and lead team members. Broaden the relationship network...The Global Compliance & Reporting ('GCR') team is part of EY's Global Tax Centre of Excellence ('CoE').The CoE...
As a Manager, you will be working on a selection of clients in relation to VAT/GST compliance outsourced to EY, including: Acting... Owner at EY (Senior Manager or above). Supervise, coach and lead team members. Broaden the relationship network...
, cybersecurity, compliance, and business stakeholders. The Project Manager will ensure that all technical, security, regulatory...Position: Project Manager - PCI DSS Compliance Upgrade Location: Kuala Lumpur Duration: Permanent Role Overview The...
Job Summary The Manager, Legal and Compliance is responsible for providing legal advice, managing contract processes... to regulatory requirements, and drives implementation of compliance policies including ABC and PDPA. Works closely with stakeholders...
Job Summary The Manager, Legal and Compliance is responsible for providing legal advice, managing contract processes... to regulatory requirements, and drives implementation of compliance policies including ABC and PDPA. Works closely with stakeholders...
The Project Manager will lead the banks PCI DSS upgrade from version 3.2.1/3.4 to 4.0.1, ensuring full compliance... with technical, security, regulatory, and business requirements. The role demands deep expertise in PCI DSS standards, project...