Compliance Manager

About the RoleWe are seeking a highly experienced Commercial Freight Operations Specialist to join our team in Link Compliance. This role will be responsible for developing and implementing commercial strategies to drive business growth and expansion.The successful candidate will possess a deep understanding of the freight and chartering business, as well as...

An exciting Compliance Manager job has just become available at a reputable asset management firm Kuala Lumpur. You will be responsible for ensuring compliance with rules, codes and professional standards while overseeing client's interests. **About the Compliance Manager** **Role**: You will be tasked to ensure compliance with requirements stipulated in...

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...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Responsivities: - 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...

As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

Category: - Manager - Industry: - Banking & Financial Services - Location: - Kuala Lumpur - W.P Kuala Lumpur - Education: - Bachelor Degree - Country: - Malaysia - Salary Range: - 12000-15000 - Experience(Min): - 5-6years - Job Type: - Full Time Permanent- Requirement: - Possess professional qualification or Degree in Finance, Economics or other...

**Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance 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...

Regulatory Compliance - To develop, establish and/or maintain an effective and broad-based 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...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

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...

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...

Key Responsibilities:Regulatory ComplianceAssist in the development and implementation of compliance policies and procedures.Stay updated on regulatory changes and industry best practices, advising the team on necessary adjustments.Risk ManagementDevelop and implement risk management strategies and mitigation plans.Conduct regular risk assessments and...

At Great Eastern, we are seeking a highly skilled IT compliance manager to join our team. As Assistant Vice President, Technology Risk, you will be responsible for leading technology risk management initiatives and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement technology risk management strategies to identify,...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

Compliance and Governance ManagerUDA Holdings Berhad is seeking a Compliance and Governance Manager to lead our compliance and governance efforts and ensure that we meet regulatory requirements.Main Responsibilities:Review and enhance existing policies, procedures, and controls to strengthen our compliance capabilities.Prepare and present reports and...

If you are looking to excel and make a difference, take a closer look at us Principally accountable to set up and lead the monitoring and surveillance team by establishing adequate framework, processes and procedures in place, inclusive of ongoing monitoring process. This is achieved by leveraging on technology, detection and monitoring methodologies to: -...

About the job Danone Specialized Nutrition South East Asia is seeking for SEA Compliance Manager based in Malaysia. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey,...

**Responsibilities**: - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. - To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues. - Develop,...

Manager - HLISB (Compliance) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** **1. Compliance Regulatory** - Understand the requirements of new & existing regulatory Guidelines/Regulations/Policy Documents/Acts to ensure overall regulatory compliance. - Keep abreast with the latest...