Compliance Lead

Job Overview:Link Compliance is at the forefront of the fitness technology revolution, developing a next-gen global fitness-AI system that connects clients, studios, and instructors worldwide.We are looking for a highly skilled Frontend Lead Engineer to join our team and lead the development of our mobile and web applications.The successful candidate will...

We're seeking a Compliance Team Lead to join our team at Standard Chartered Life and Careers.About the RoleThis role is responsible for leading the Compliance team in managing and/or resolving alerts/cases in line with the Assess, Analyse, Act (AAA) process. The ideal candidate will have excellent leadership skills and be able to motivate and guide the team...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

Job SummaryWe are seeking a highly experienced Fintech Compliance Lead to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for leading our compliance programs and ensuring adherence to regulatory requirements.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk...

Overview:The Compliance Programme Lead will be responsible for developing and implementing risk-based control testing plans to ensure compliance with regulatory requirements. This involves conducting IT risk management reviews and assessments, collaborating with stakeholders to validate issues, and applying data analytics to enhance the value and efficiency...

Job Description:We are seeking an experienced Senior WordPress Developer to lead the development of custom WordPress themes and plugins from scratch, ensuring best practices and high code quality, with a focus on Advanced Custom Fields Pro (ACF Pro) to create tailored components or features.Lead the development of custom WordPress themes and plugins from...

Job Responsibilities:As a Lead Fullstack Software Developer, you will be responsible for leading the development of our mobile and web applications.Key responsibilities include designing and implementing robust and scalable architectures, collaborating with designers and product owners, and ensuring seamless integration with existing systems.The ideal...

About Link ComplianceWe are a leading provider of digital meeting solutions designed to streamline governance processes for boards and executive teams.Our platform offers secure, paperless meeting management tools that enhance collaboration, improve decision-making efficiency, and ensure compliance.

About the RoleWe are seeking an exceptional individual to lead our Information Security Governance, Risk Management, and Compliance (GRC) programs. This is an exciting opportunity to join a rapidly evolving Asian oil company and contribute to its growth.Key Responsibilities:Develop and implement information security policies, procedures, and guidelines.Lead...

Swift is committed to excellence and innovation. We're searching for a talented Risk and Control Expert to drive our Compliance Assurance program forward.Main Responsibilities:Review and update our Compliance framework regularlyDevelop and maintain a repository of compliance controls and related informationAssess and mitigate potential risks to the...

**Job Summary:**We are seeking a highly skilled Compliance Strategy Lead to join our team at Touch 'n Go Group. As a key member of our compliance team, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance-related risks.Key Responsibilities:Manage Compliance-related risks and execute periodic Compliance...

We are looking for a talented Business Compliance Lead to join our team. In this role, you will be responsible for ensuring that our operations in the APAC region comply with all applicable regulatory requirements and internal policies.Your experience in the payment services sector will be invaluable in supporting the Business Compliance team's objective of...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaLead Mobile/Frontend DeveloperJob Description:Our client is at the forefront of the fitness technology revolution and they're assembling a team to build a next-gen global fitness+AI system to connect clients, studios and instructors anywhere in the world.Job Responsibilities:Lead cross mobile platform...

Role SummaryLazada is seeking an experienced Data Protection Officer to lead our data protection compliance program in the Federal Territory of Kuala Lumpur, Malaysia.The successful candidate will have a strong background in data protection and a proven track record of implementing effective compliance programs. This is a mid-senior level role that requires...

HSBC's Regulatory Compliance function requires the assurance of controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance covers all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies (Anti Money Laundering, Sanctions, Anti-Bribery &...

Job OverviewRHB Banking Group is seeking a highly skilled Regulatory Compliance Operations Lead to join our team. In this role, you will be responsible for overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards.Key ResponsibilitiesLead and oversee treasury-related activities to ensure compliance with...

About the TeamWe are a dynamic team of professionals at Averis, dedicated to delivering high-quality tax services to our clients. As a Global Tax Compliance Lead, you will be responsible for overseeing our global tax compliance program and ensuring that we meet all regulatory requirements.Your experience in tax operations and knowledge of corporate income...

About the JobThis role requires a proactive, self-directed individual with a strong understanding of governance, risk management, and associated control requirements. The successful candidate will be responsible for acting as a Team Lead on assigned audit work involving Compliance portfolio across the bank, managing auditors to deliver high-quality audit...

Kroll's Compliance Practice is dedicated to helping clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption, and related regulatory mandates.As a Lead Associate, you will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third...

About the RoleWe are looking for a driven, proactive, and creative Regulatory Affairs Associate who will make a significant contribution to our regulatory team. As a key member of our team, you will be responsible for managing product compliance implementation in the country and ensuring execution of local regulations.Main Tasks:Monitors the external...