Compliance Manager

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

Job DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...

Compliance Manager (Compliance Transformation and Outsourcing Governance)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 manage the risks associated with its outsourced activities, including due diligence...

Job OverviewThe IT Governance Manager will play a critical role in shaping the future of digital compliance in the real estate industry. This is an exciting opportunity for a seasoned professional to join UEM Sunrise Berhad's team and drive responsible digital innovation while ensuring security, compliance, and data integrity.In this position, you will have...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

At Axi, we are seeking a skilled Compliance Operations Manager to oversee our compliance operations and ensure regulatory adherence.Job DescriptionThe Compliance Operations Manager will be responsible for managing the day-to-day operations of our Malaysia compliance team, reviewing SVG complaint responses to ensure regulatory compliance, and leading...

As a Compliance Manager at Axi, you will be part of a team that prioritises creating a workplace that upholds fairness and respect for all. You will work closely with the global compliance team to ensure regulatory adherence and support global compliance initiatives.Key Skills and QualificationsStrong expertise in AML and regulatory compliance5+ years of...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

Overview of the Position:Oversee member activities and lead the Compliance team in upholding the integrity of our members and networks. This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting investigations, managing compliance reporting,...

We are seeking a highly skilled professional to join our team as a Compliance Manager. As a key member of our organization, you will play a critical role in ensuring that our company remains compliant with all applicable laws and regulations.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing...

**Job Overview:**Career Horizons is a leading provider of recruitment services, with a strong presence in the venture capital industry. We are currently seeking an experienced Legal Compliance Counsel to join our team.As a Legal Compliance Counsel, you will be responsible for overseeing and leading the group's compliance, risk management, regulatory, and...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

Job DetailsThe Compliance Administrator will be responsible for ensuring Melaleuca's customers comply with company policies and guidelines. This role requires strong analytical skills, attention to detail, and excellent communication abilities.ResponsibilitiesCompliance Oversight: Manage, monitor, and standardize the overall compliance function of Melaleuca...

Compliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...

GREAT EASTERN Life Malaysia is a well-established market leader and trusted brand in Singapore and Malaysia. We are seeking a professional to assume an integral role in IT Risk and Compliance.The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to...

ResponsibilitiesThe Compliance Manager - Fintech will be responsible for overseeing the compliance function for offshore companies, ensuring that all regulatory requirements are met. This includes developing and implementing effective compliance strategies and processes, as well as providing guidance and support to the team.The ideal candidate will have...

Compliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...

Investment and Regulatory Compliance SpecialistRGP, a next-generation human capital firm, connects the best talent to execute transformation projects for global clients.We have an interim Investment and Regulatory Compliance Specialist opportunity in the Insurance sector where you will ensure adherence to mandates.Key Responsibilities:Apply your expertise in...

About the OpportunityJAC Recruitment is seeking an experienced Operations and Compliance Manager to join our team. In this role, you will be responsible for overseeing the operational and compliance aspects of our organization, ensuring that all tasks are completed efficiently and effectively.Key ResponsibilitiesLead the operational and compliance functions...