Assistant Manager, Compliance

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaResponsivities: Work closely with Regulators and update new Prakas to Head of compliance and departments Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; Conduct...

Regulatory Compliance To develop, establish and/or maintain an effective and broadbased compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements. To conduct gap analysis and monitor the...

Job Title: General Manager - Automotive Distributor Job Overview: The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Job Title: General Manager - Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Facilitate and assist the Team Lead of Capital Market Review & Advisory ("CMRA"), Group IB Compliance to manage compliance requirements for RHB Investment Bank's ("RHBIB") capital markets activities and operations.Key...

Compliance Manager We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is to preserve the company's integrity by making sure it stays on a...

Location:Bukit Bintang, Kuala LumpurCompany background:Global investment bank that engages in brokerage services, private wealth management, investment banking, investment management and financial researchResponsibilities: Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend followup corrective...

If you are looking to excel and make a difference, take a closer look at usOverviewThe Assistant Manager, FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. The Manager, FCC Analytics & Systems reports to Head, Compliance...

Responsibilities: To manage the Compliance Framework of the Company in preventing any noncompliance related incidents and to mitigate any noncompliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any applicable...

Job Description and Responsibilities Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Establish, maintain, monitor, review and assess compliance framework,policies, procedures and standards. Conduct periodic reviews to assess compliance level of the company. Ensure the standards of...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.Great career exposure and development opportunity.Good remuneration.Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to...

Our client provides enterprise infrastructure for the digital capital markets ensuring compliance with regulations.Job Responsibilities:Develop comprehensive solutions for web applications, covering frontend interfaces with React, backend services with Golang, and integration with blockchain technologiesCollaborate with diverse teams to create, enhance, and...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

This is a new role, you will be starting a new sub-department_Summary of responsibilities:_*: Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia Responsible for researching, assessing, and monitoring new developments of regulations/laws Facilitating and assisting the respective stakeholders in developing,...

If you are looking to excel and make a difference, take a closer look at usJob Summary:Incumbent is responsible to independently review the Banking Group's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. Act as an independent unit to review and detect regulatory non-compliance by the Business and...

Job Scope:To provide support in the design and implementation of compliance programs and procedures to ensure that the Business conduct their business operations ethically and in accordance with applicable local laws, regulations, guidelines and Group compliance standards.Key responsibilities: Manage and execute the implementation of compliance program i.e....

If you are looking to excel and make a difference, take a closer look at us Job Description Functional _(job responsibilities)_ Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. Support the business...

If you are looking to excel and make a difference, take a closer look at usOverviewThe Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group's Compliance framework, initiatives...