BCBS 239 Compliance Officer

We are seeking a seasoned professional to join our team as a Risk Data Management Lead. As a key member of the Asia Recruit team, you will be responsible for leading the implementation of BCBS 239 principles across our organization.The successful candidate will have strong knowledge of BCBS 239 principles and experience in implementing projects related to...

We're looking for an experienced Asia Climate Risk and Sustainability Expert to join our team. As an expert, you will be responsible for supporting internal reporting and external disclosures, risk governance, policy management, and workplan execution.Key Responsibilities:Supporting ESGR reporting requirements for Group and countries.Collaborating with...

Specialization: IT OR COMPUTER NETWORK OR SYSTEM OR DATABASE ADMINJob description:We are assisting our reputable Banking Client to look for potentials to join their expanding team in Kuala Lumpur.Key Responsibilities:BCBS 239 Self-Assessment:Lead the annual BCBS 239 compliance self-assessment in-line with MAS requirements as well as for Group.Simulation...

We seek a seasoned ESGR Risk Management Lead to join our team in Asia. As a lead, you will be responsible for overseeing internal reporting and external disclosures, risk governance, policy management, and workplan execution.Key Responsibilities:Overseeing ESGR reporting requirements for Group and countries.Coordinating with stakeholders to deliver climate...

About the RoleThis is a key leadership position responsible for driving the development and implementation of data models, ensuring data integrity and accuracy across various financial domains. The ideal candidate will have a strong background in system analysis and design, data modeling, and leadership skills to manage cross-functional...

We're looking for a talented Climate Risk and Sustainability Specialist to join our team in Asia. As a specialist, you will support the Environmental, Social, Governance, and Reputational Risk (ESGR) team with activities including internal reporting and external disclosures, risk governance, policy management, and workplan execution.Key...

We are seeking a seasoned Sustainability and Risk Manager to join our ESGR team in Asia. As a key member of the team, you will be responsible for supporting internal reporting and external disclosures, risk governance, policy management, and workplan execution.Key Responsibilities:Support external and internal ESGR reporting requirements for Group and...

Job DescriptionWe are seeking a highly experienced Senior System Analyst to join our team at Krisvconsulting Services Pte Ltd. The ideal candidate will have a strong background in system analysis and design, with a focus on financial regulatory reporting projects.Main ResponsibilitiesConduct detailed analysis of complex financial systems and design data...

Conduct detailed system analysis and design for complex financial regulatory reporting projects.Develop and maintain data models, specifically focusing on FSLDM and data marts.Work closely with business stakeholders to gather requirements and translate them into technical specifications.Ensure data integrity across various financial domains through thorough...

Be among the first 25 applicantsResponsible for development, deployment, and support for the applications in scope.Response and resolve incidents, problems, and user queries through proper analysis.Manage communication for incidents (SLA breaches, Application Major Incidents, Logistics issues) and responsible for communications within the team, manager, and...

Compliance OfficerZurich 56 Company Ltd is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements, internal policies, and Group Audit standards. You will also play a vital role in monitoring and reporting compliance issues, recommending corrective...

Compliance and Risk ManagementWe are seeking a highly experienced and detail-oriented Compliance Officer to join our team at Interior Plus Group. As a Compliance Officer, you will ensure that the company is compliant with all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct Compliance Audits: Conduct regular compliance audits...

Compliance OfficerWe are committed to upholding the highest standards of integrity and ethics in all our operations. As a Compliance Officer, you will play a critical role in ensuring that our activities align with local, regional, and global frameworks, standards, and directives.You will be responsible for leading efforts to implement Audit Department...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. The successful candidate will play a critical role in enhancing governance, risk management, and compliance practices across our portfolio companies.This is an opportunity to make a significant contribution to the success of our business by developing and...

We are seeking a Compliance Officer to join our team at Deloitte PLT. As a compliance officer, you will be responsible for ensuring that our clients' operations comply with all relevant laws and regulations.Key ResponsibilitiesConduct research and analysis to identify areas where our clients may be non-compliant with laws and regulations;Develop and...

Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding of...