Information Assurance Compliance Officer

Company OverviewDentsu Aegis Network is the network designed for what's next, anticipating and preparing clients for disruptive future opportunities. We take a people-centered approach to business transformation, utilizing insights to connect brand, content, commerce, and experience underpinned by modern creativity.Our company delivers cyber security and...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...

About the RoleWe are looking for an experienced Information Quality Assurance Expert to join our team. As a key member of our content review process, you will be responsible for ensuring the quality and accuracy of user-generated content.Your primary objective will be to review and audit content for compliance with our company's guidelines and standards....

We're looking for a seasoned professional to lead our compliance assurance efforts. As an Assurance and Reporting Manager, you will play a critical role in ensuring the adequacy of internal control systems across Aon Asia.Key responsibilities include executing and implementing the Aon Asia Compliance Assurance Framework and Program. This involves conducting...

Job OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

We're seeking a skilled Assurance and Reporting Manager to execute and implement our Asia Compliance Assurance Framework and Program.Key Responsibilities:Conduct assurance work to appraise adequacy of internal control systems against Global/Regional Compliance policies and processes.Document observations and findings, support in the remediation of identified...

As a Compliance Assurance Leader, you will play a critical role in ensuring our company's compliance with regulatory requirements and Group Audit standards.About the RoleThis is an exciting opportunity for a seasoned professional to lead and execute comprehensive audits, drive business growth, and contribute to our company's success.Main...

Job Description:Aon Hewitt seeks a skilled Assurance and Reporting Manager to lead the development and implementation of our Asia Compliance Assurance Framework and Program. As an integral member of our team, you will conduct assurance work to evaluate the adequacy of internal control systems against global and regional compliance policies and...

FNZ is a global FinTech firm transforming the way financial institutions serve their wealth management customers. We partner with banks, insurers, and asset managers to help people achieve their financial goals through our unique combination of technology leadership, innovation, and asset servicing.As a Compliance Officer, you will play a critical role in...

Job DescriptionAberdeen is seeking a Compliance Assurance Expert to join its Anti-Financial Crime (AFC) team.As a Compliance Assurance Expert, you will play a vital role in supporting the AFC MTO Lead in implementing our risk management and prevention program.Key responsibilities include developing and implementing a comprehensive AFC monitoring and testing...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

We are seeking a highly skilled and proactive individual to join our core compliance team, supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support across multiple markets.Job Description:This role requires a collaborative professional with a keen eye for detail and strong communication skills....

About the RoleAon is looking for an experienced Compliance Assurance Leader to join our team in Kuala Lumpur, Malaysia. This is a hybrid role with the flexibility to work both virtually and from the office.Company OverviewWe shape decisions for the better to protect and enrich the lives of people around the world.ResponsibilitiesDocument observations and...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

About the PositionThis is an exciting opportunity to join the Compliance team at Swift as a Senior Compliance Assurance Specialist. In this role, you will be responsible for leading the development and implementation of compliance programs, policies, and procedures, as well as providing guidance and support to colleagues on compliance matters.You will work...

Job SummaryWe are seeking a highly motivated and experienced Compliance and Quality Assurance Lead to join our team. The successful candidate will have a proven track record of driving compliance and quality assurance in a fast-paced environment. They will be responsible for developing and implementing audit plans, evaluating employee performance, and...

Join a world-class organization where innovation meets tradition. Hong Leong Bank is a leading financial institution in Malaysia with a rich history of entrepreneurship and excellence.As a Regulatory Assurance Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements. Your primary responsibility will be to...

We are seeking a talented Quality Assurance and Compliance Professional to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a...

About the JobWe are seeking an experienced Information Assurance Professional to join our team in Kuala Lumpur. As a key member of our System Security Team, you will be responsible for implementing, administering, supervising, supporting, and evolving various security solutions for our key account customers.Key Responsibilities:Ensure the operational...