Assistant Manager, Compliance Review

Job Description:The Compliance Review Manager will oversee all aspects of software license compliance reviews at Sitecore. This dynamic role involves collaborating with internal teams and customers to verify adherence to agreement terms, pricing, and licensing requirements.Responsibilities:Manage end-to-end License Compliance outreach and reviews.Interpret...

Job DescriptionAffin Group is seeking a qualified individual to fill the position of Assistant Manager, Compliance Review. The successful candidate will be responsible for ensuring that all activities and business operations are carried out in accordance with rules and regulations.The key responsibilities of this role include ensuring the implementation of...

About the JobThe Quality Assurance (QA) Specialist is responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.You will work closely with the Compliance Ops team to monitor and evaluate compliance cases processed by Compliance Ops agents and provide feedback to improve agent...

Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013) and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.The key responsibilities will include but...

About the RoleWe are seeking an experienced Assistant Manager, Regulatory Compliance to join our team at Great Eastern Life. As a key member of our Compliance function, you will be responsible for ensuring that our business operates within internal and external rules.ResponsibilitiesRegulatory Compliance: Ensure effective management of the local Compliance...

About the RoleThis position will assist in reviewing guidelines issued by relevant regulators, statutory agencies and industry associations to ascertain the regulatory requirements, identify regulatory gaps and disseminate both requirements and findings and thereafter follow-up with the relevant stakeholders until regulatory gaps are closed.Assist in...

We are looking for a Compliance Review and Advisory Professional to join our team at Bangkok Bank. The successful candidate will be responsible for conducting compliance reviews and providing advisory services to business units.Key ResponsibilitiesConduct regular compliance reviews to identify areas for improvement;Provide advisory services to business units...

Summary- The primary role for this position is to perform ongoing reviews of the Bank's operations and activities based on the approved methodology and procedures to assess the level of compliance with Shariah requirements.- The review function will execute and initiate appropriate and comprehensive review exercises based on the approved Annual Shariah...

Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where open minds meet and are inspired by a shared commitment to great work. You too can make a difference.Key Responsibilities:Conduct Shariah Reviews: Perform ongoing reviews...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from XTransfer.Responsibilities:Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.Review customer identities and counterparties against international sanctions requirements,...

Job Description - Assistant Manager, AML Compliance (230001LK)Job Number:DescriptionDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this...

Job OverviewWe seek an accomplished Assistant Manager, Regulatory Compliance to oversee the local Compliance function at Great Eastern Life.Your primary responsibilities include advising Management on regulatory matters, monitoring compliance with internal and external regulations, and maintaining accurate records of regulatory requirements.Key...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job Description - Assistant Manager, Regulatory Compliance (GEGM) (2500002O)Job Number:2500002OJob Purpose- Assist to ensure effective management of the local Compliance function which acts as a 2nd line of defence in the company.- To provide advice & support to Management as well as to monitor and ensure that the business operates within the internal and...

About the JobWe are seeking an experienced professional to join our team as Assistant Manager, Compliance Review. In this role, you will be responsible for ensuring that all activities and business operations are carried out in accordance with rules and regulations.Your key responsibilities will include implementing the compliance thematic review plan,...

We are looking for a dedicated professional to join our team as Assistant Manager, AML ComplianceAbout the JobThe Assistant Manager, AML Compliance works within the team and reports to the AVP, Compliance-AML.This is a key position that monitors and supports the business units within the Company in ensuring that they operate in accordance with all legal and...

Your new companyOur client is a prominent company in the property industry with an international presence. They are on the lookout for a legally trained Assistant Manager/Manager to oversee the company's compliance activities in Malaysia.Your new roleYou'll be responsible for ensuring the company's compliance with legal standards, reviewing and negotiating...

CTOS Data Systems is a rapidly expanding credit reporting agency in Malaysia, seeking a seasoned professional to lead our compliance efforts.The ideal candidate will possess extensive knowledge of audit and compliance principles, as well as experience working in the financial sector.Job Description:Conduct thorough audits to ensure our company's compliance...

Assistant Manager, Regulatory ComplianceJob Description:Summary:To ensure key control solutions to regulatory requirements are fully developed and implemented by BU/SU.Duties and Responsibilities:Assist the superior to ensure new regulations and requirements are localised and operationalised through appropriate policies, procedures and documentations.Ensure...

Job Summary">We are seeking a Compliance Expert to join our team at Businesslist. The ideal candidate will have 2 to 6 years of experience in the financial services or investment management industry.The Compliance Expert will be responsible for overseeing compliance monitoring across areas such as AML, technology risk management, marketing, conflicts of...