Compliance and Control Manager

Director of IT Compliance and ControlsWe are seeking a Director of IT Compliance and Controls to lead our efforts in ensuring compliance with relevant laws, regulations, and industry standards. This role requires a strong understanding of IT governance frameworks, risk management, and compliance requirements.Main Responsibilities:Develop and implement IT...

Job Title: Due Diligence Investigator, Compliance ExpertCompany Overview: Control Risks is a global risk consulting firm that helps businesses navigate complex and dynamic environments. Our experts provide tailored advice and support to help organisations mitigate risks and seize opportunities.Job Description: We are seeking a Due Diligence Investigator to...

The successful candidate will have a strong understanding of compliance and risk management principles and practices. They will be able to demonstrate:Knowledge of relevant laws, regulations, and industry standards.Experience in conducting research and analysis.Strong communication and interpersonal skills.Able to work independently and as part of a...

About This RoleThis Compliance and Control Expert position requires a professional with experience in banking operations, audit, risk management, and/or compliance. You will support the Division/Department in maintaining an adequate first line of defense risk management program.Duties and Responsibilities:Operational Risk Management: Identify, quantify,...

About the RoleWe are seeking an experienced IT Application Controls Manager to join our team. In this role, you will be responsible for overseeing the implementation and maintenance of IT application controls across our organisation.As part of the Global IT & Third Party Lead team, you will support the design, development and execution of strategies to...

We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

As a Regulatory Compliance Professional, you will be responsible for ensuring the adherence to regulatory requirements and maintaining a high-quality control environment across our financial markets operations.Key Responsibilities:Ensure the Regulatory Operations team is appropriately skilled, motivated, and enabled to deliver and maintain a high-quality...

Job OverviewBASF Asia-Pacific Service Centre S/B is a leading chemical company that aims to develop intelligent solutions for its customers and for a sustainable future. We connect and develop people with diverse talents all over the world.About the PositionThis Internal Controls Compliance Officer role is critical in ensuring the company's adherence to...

Manager, Product Control (Malaysia/India)Strategy• Manage a team covering various product categories and regions. (Asset classes: Rates / FX / FXO / Com / XVA)• Ensure appropriate controls and reviews are maintained for Daily P&L production, Core reconciliations, Month end close and BSRS.• Ensure the teams are performing timely lockdown of daily and...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

Are you looking for a challenging and rewarding career in risk management? Citigroup Inc. is seeking a talented individual to join our team as an Analyst in KYC Operations.In this role, you will be responsible for conducting client profile reviews, identifying potential risks, and implementing controls to mitigate those risks. You will also work closely with...

As a Compliance Researcher at Control Risks, you will have the opportunity to work on a wide range of exciting projects and contribute to the growth and success of our firm.You will work closely with our clients to understand their specific needs and deliver tailored solutions. You will also collaborate with colleagues across the firm to leverage expertise...

BAT is evolving at pace into a global multi-category business. With products like VELO, VUSE and GLO we are on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be the Change. Come, join us on this journey British American Tobacco Malaysia has an exciting opportunity for a...

Title: Senior Manager, Product Control (Malaysia/India)16272TechnologyRegular EmployeeOffice - Full Time26 Feb 2025Job SummaryStrategy• Manage a team covering various product categories and regions. (Asset classes: Rates / FX / FXO / Com / XVA)• Ensure appropriate controls and reviews are maintained for Daily P&L production, Core reconciliations, Month...

Why join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance are responsible for determining the effectiveness of the Group's financial crime and...

At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

About the JobWe are seeking a highly skilled professional to lead our IT compliance efforts and drive the development of robust security controls.Responsibilities:Develop and maintain a comprehensive IT compliance program that aligns with industry best practices and regulatory requirements.Collaborate with cross-functional teams to identify and mitigate...

Job DescriptionWe are looking for an experienced IT Security and Compliance Manager to join our team at Prudential Hong Kong Limited. The successful candidate will be responsible for implementing and enforcing governance policies, ensuring compliance with regulatory requirements, and collaborating with stakeholders to design and implement governance...

Job Description:The role of Investment Guidelines Compliance and NAV Verification specialist is a critical position within the Fiduciary Services team. The successful candidate will be responsible for ensuring compliance with investment guidelines across all regions, including APAC, MENA, and HK.Main Responsibilities:Contribute to the development and...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...