Executive, Global Legal, Risk and Compliance Services

Executive, Global Legal, Risk and Compliance Services (HK Services)Add expected salary to your profile for insights.Assist in investigating and following up complaints and enquiries relating to online pension platform;Assist in routine liaison with local regulators/ SROs, including but not limited to MPFA, SFC, IA and HKEx.Assist in routine...

About UsiFAST Global Hub AI is a dynamic and growing company that is committed to delivering exceptional results. We are looking for talented professionals who share our passion for innovation and excellence.Job SummaryWe are seeking a highly motivated and experienced individual to join our team as a Chief Compliance Officer. In this role, you will be...

Risk and Compliance Services RoleiFAST Global Hub AI seeks an experienced professional to manage our risk and compliance services in Malaysia. As part of our finance team, you will play a crucial role in maintaining our company's reputation by adhering to strict regulatory requirements.About the Job:Investigate and resolve compliance-related issues;Liaise...

Key ResponsibilitiesThe Senior Legal and Compliance Executive will be responsible for:Drafting and reviewing company policies and procedures.Providing legal advisory and support on regulatory matters, legal disputes, internal investigations, compliance audits, and any other legal issues that may arise.About UsDoo Group is a global financial services group...

Company OverviewiFAST Global Hub AI is a leading provider of digital banking and wealth management solutions that enables individuals to invest globally and profitably. Our mission is to deliver innovative solutions that exceed our customers' expectations.Job ResponsibilitiesAs a member of our team, you will be responsible for ensuring that our company...

About this RoleThis Vice President position plays a critical role in driving Responsible Growth by ensuring the execution of the Global Compliance and Operational Risk (GCOR) Program in the country. The successful candidate will lead a team of professionals in delivering compliance and operational risk management services.ResponsibilitiesLead the GCOR...

Job DescriptionWe are seeking a highly skilled and experienced Global Legal Expert to join our Ant International Legal Department in Malaysia. As a key member of our team, you will provide primary legal support and advice to our international business team on cross-border legal and regulatory matters.Support the development and implementation of global legal...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...

Role Summary:We are seeking an experienced Global Financial Crimes Manager to lead our efforts in preventing financial crimes and maintaining the integrity of our financial systems. The successful candidate will have a strong background in AML/CTF and compliance risk management, with experience working in a similar or related role in a financial institution,...

We are seeking a Global Cyber Compliance Officer to join our Ørsted APAC team. In this role, you will be responsible for communicating the information security strategy, risks, and incidents to senior management, board members, executive committee, and other stakeholders, providing key performance indicators.You will work closely with our IT, legal,...

Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or...

Senior Legal and Compliance Executive (Brokerage)Doo Group Federal Territory of Kuala Lumpur, Malaysia6 days ago Be among the first 25 applicantsDirect message the job poster from Doo GroupAbout Doo GroupDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property,...

Some careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Executive, Global Legal, Risk and Compliance ServicesOur company is seeking a highly skilled compliance specialist to join our team in Malaysia. As a key member of our risk management department, you will be responsible for investigating complaints and enquiries related to our online pension platform.You will assist in routine liaison with local regulators...

The Role of the Global Export Controls Manager plays a vital part in designing, standardizing, operating and continuously improving systems and processes. This involves coordinating the workload of global export control analysts and providing excellent service to customers while mitigating risks globally.Key ResponsibilitiesPromote One Emerson core values...

Job OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive. This role is responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country.Key ResponsibilitiesDeliver each element...

About UsAt pitchIN, we are at the forefront of alternative financing, recognised for our pioneering role within the equity crowdfunding (ECF) arena in Malaysia. Our mission is to innovate and simplify investment avenues, empowering both seasoned investors and budding entrepreneurs. Join our dynamic team and contribute to building a seamless and transparent...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

The Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...

Role OverviewAs the Global Trading Complaints Lead, you will be responsible for overseeing and optimizing the trading complaints management process to ensure efficiency, consistency, and regulatory compliance.You will directly handle complex complaint cases, lead initiatives to improve SOPs, training, and FAQs, and enhance the team's ability to manage...