Director of IT Compliance and Controls

Job DescriptionThe Associate Director, Compliance role at Plaza Premium Group requires a seasoned professional to develop and implement a comprehensive compliance strategy. The ideal candidate will have a strong background in legal and regulatory compliance, with a minimum of 15 years of experience.The successful candidate will be responsible for...

Job DescriptionAlphabit Fintech Ltd. is seeking a highly experienced Compliance Director to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance policies, procedures, and controls aligned with regulatory requirements...

Compliance Programme DirectorThis role involves providing regulatory compliance advisory to first line GNS Teams and ensuring that regulatory compliance risks relating to the Global Network legal entity(s) and Network partners are adequately identified, assessed, monitored, and controlled.You will lead the delivery of the Compliance Risk Management program...

About the RoleThis Lead Risk Manager role is part of our Technology & Architecture (T&A) - Network & Security Architecture team, responsible for reducing operational, cyber security, and compliance risk to a level within the Group's risk appetite.You will work closely with team members, senior managers, and external stakeholders to ensure effective controls...

About the Role:We're seeking a Director of Risk Monitoring and Compliance to join our team. In this role, you'll be responsible for supporting the performance of inherent and residual risk assessments, monitoring risk and controls, and assessing risks associated with change initiatives.You'll provide actionable risk insights to business stakeholders and...

We're looking for a Director of Conduct and Compliance to join our team at Standard Chartered. As a Director of Conduct and Compliance, you will be responsible for leading the development and implementation of conduct and compliance strategies across various businesses and geographies.About the RoleYou will be responsible for identifying and assessing risks...

We are looking for a Director of Tax Compliance to join our team at Thannees Tax Consulting Services Sdn Bhd (TTCS). As a director, you will be responsible for leading our tax compliance team, developing and implementing tax compliance strategies, and ensuring that all tax compliance requirements are met.The ideal candidate will possess excellent leadership...

Funding Societies | Modalku, the largest SME digital financing platform in Southeast Asia, is seeking a seasoned professional to join its Malaysia Compliance Team. As a vital member of our organization, you will play a pivotal role in ensuring compliance with all pertinent laws and regulations.As Compliance Director, you will foster the company's commitment...

About Our TeamAt ShopBack Group, we're passionate about creating a workplace where everyone feels valued, empowered, and excited to come to work every day.The OpportunityWe're looking for a highly skilled Senior Manager/Associate Director, SOX Auditor to join our Internal Audit team and play a key role in ensuring the effectiveness of our internal...

Associate Director, Compliance & Governance I TNGWe fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAPWe are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation. Touch 'n Go will always be...

Executive Director Job SummaryAbout the CompanyPrudential is a leading insurance company dedicated to protecting people's futures and connecting them with opportunities. We strive to create a culture of innovation, diversity, and inclusion, where our employees can grow and thrive.This role will play a critical part in developing and implementing compliance...

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,...

Group Compliance Senior DirectorDKSH is seeking a seasoned Compliance Professional to lead our Group Compliance function.In this critical role, you will be responsible for driving our compliance strategy and ensuring that our organization operates within a culture of integrity and transparency.Key Responsibilities:Develop and implement a comprehensive...

Job OverviewWe are seeking a highly skilled Compliance Manager Director to join our team. The ideal candidate will have a minimum of 3-5 years of relevant experience in Banking/Financial and Fund Accounting.The successful candidate will be responsible for managing Investment Guidelines Compliance and NAV Verification activities for all regions. They will...

Pasona Malaysia Seeks:A highly skilled and experienced Financial Director and Controller to oversee the financial function and contribute to the company's strategic objectives.Key responsibilities include developing and implementing financial strategies, managing cash flow, optimizing costs, and enhancing financial performance.You will lead cross-functional...

Director of Global Compliance OperationsWe are seeking a highly experienced Compliance Professional to lead our Global Compliance Operations team at DKSH.In this critical role, you will be responsible for driving our global compliance strategy and ensuring that our organization operates within a culture of integrity and transparency.Key...

Job DescriptionThe Oil and Gas Job Search is seeking a skilled Project Controls Director to lead our project team in the management of cost, schedule, and progress control. This is a 12-month assignment based in Spring, TX.About the RoleThis position will be responsible for providing overall project controls direction through the application of systems and...

Job RequirementsWe are seeking a highly experienced Compliance and Governance Director to lead our integrity verification efforts and manage complaints related to criminal misconduct and violations of the agency's code of conduct and ethics.The successful candidate will have a minimum of 10 years of experience in integrity verification, complaints...

Job DescriptionCompany OverviewAt Bank of America, our purpose is to help make financial lives better through the power of every connection. We aim to deliver Responsible Growth by being a great place to work for our teammates worldwide.We are dedicated to diversity and inclusion, investing in our employees' physical, emotional, and financial well-being. Our...

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...