Compliance Manager Role

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

Job OverviewThe IT Governance Manager will play a critical role in shaping the future of digital compliance in the real estate industry. This is an exciting opportunity for a seasoned professional to join UEM Sunrise Berhad's team and drive responsible digital innovation while ensuring security, compliance, and data integrity.In this position, you will have...

Compliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...

Cochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...

As a Compliance Manager at Axi, you will be part of a team that prioritises creating a workplace that upholds fairness and respect for all. You will work closely with the global compliance team to ensure regulatory adherence and support global compliance initiatives.Key Skills and QualificationsStrong expertise in AML and regulatory compliance5+ years of...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

Compliance Manager (Compliance Transformation and Outsourcing Governance)Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to manage the risks associated with its outsourced activities, including due diligence...

About ACCA CareersACCA Careers is the world's leading career platform for finance professionals. We partner with top employers to create a world of sustainable nutrition.Kerry, the company we work with, is the leading taste and nutrition company for the food, beverage, and pharmaceutical industries.About the RoleAs a Tax Compliance Manager at Kerry, you will...

Compliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...

Overview of the Position:Oversee member activities and lead the Compliance team in upholding the integrity of our members and networks. This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting investigations, managing compliance reporting,...

Job DetailsThe Compliance Administrator will be responsible for ensuring Melaleuca's customers comply with company policies and guidelines. This role requires strong analytical skills, attention to detail, and excellent communication abilities.ResponsibilitiesCompliance Oversight: Manage, monitor, and standardize the overall compliance function of Melaleuca...

About This OpportunityThis is an exciting opportunity to join our team as a Senior Manager, License Management. You will be responsible for managing audits, reviewing management responses, and ensuring timely reporting to avoid legal and financial risks.You will also oversee end-to-end vendor software audits, act as primary liaison, and drive clean-up...

Job Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team. As a Regulatory Compliance Manager, you will play a key role in ensuring that our organization meets all relevant regulatory requirements. The ideal candidate will have a strong background in regulatory compliance, as well as excellent...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

At Touch 'n Go Group, we are committed to fostering a culture of compliance and governance excellence.We are seeking an experienced Compliance Governance Manager to join our team and play a key role in ensuring that our business practices align with regulatory standards and industry best practices.The successful candidate will be responsible for maintaining...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

GREAT EASTERN Life Malaysia is a well-established market leader and trusted brand in Singapore and Malaysia. We are seeking a professional to assume an integral role in IT Risk and Compliance.The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

The Loan & Financing Operations Supervisor will be responsible for leading the documentation management support team at Shopee.About the role:This role involves providing essential guidance throughout the loan documentation process, ensuring accuracy, compliance, and efficiency, as well as problem-solving and team leadershipKey Responsibilities:Documentation...

About the RoleWe are looking for an experienced Compliance and Risk Manager to join our team. As a key member of our leadership group, you will be responsible for developing and implementing policies and procedures that ensure our operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...