Financial Compliance Director

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

About the RoleWe are seeking an experienced Director of Financial Operations to join our team at Hong Leong Islamic Bank Berhad. The successful candidate will have a strong background in financial operations, including financial reporting, compliance, and risk management. Key responsibilities include leading a team of financial analysts, developing and...

Role OverviewThis Director/Executive Director role is responsible for leading the Credit Compliance and Planning team and ensuring that all credit operations are carried out in accordance with established policies and procedures.Key ResponsibilitiesOversee the entire credit process, from loan origination to repayment, ensuring that all transactions are...

Job DescriptionCompany OverviewAt Starlai Net Website, we are committed to delivering exceptional service and value to our customers. Our team of dedicated professionals is passionate about achieving excellence in all aspects of our business.Job SummaryWe are seeking an experienced Financial Manager to join our team. The successful candidate will be...

OneConnect Financial Technology is a leading financial technology company that provides innovative solutions to the banking and financial services industry.We are currently seeking a highly experienced and skilled Program Director to lead our technical programs and projects. The successful candidate will have a strong track record of delivering complex...

We are seeking a seasoned Compliance Operations Director to join our team at Hong Leong Bank.In this role, you will oversee the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will also conduct risk assessments to identify AML/CFT risks for the bank, including...

Divisional Financial DirectorMorgan Philips Group is a pioneering leader in the AI and fintech industry, revolutionizing the market and driving continuous growth across Southeast Asia. As a hands-on Financial Director, you will oversee all financial operations, ensuring compliance with international accounting standards and regulations, managing cash flow,...

As a key member of Christopher & Lee Ong, a member firm of Rajah & Tann Asia, we are seeking an experienced Financial Director to head our Finance Department.The successful candidate will provide strategic leadership and overall supervision, overseeing all finance and accounts related matters. Key responsibilities include:Performing financial management...

We are looking for a talented Director of Finance and Compliance to join our team at MUFG Investor Services. As a key member of our operations team, you will be responsible for delivering high-quality financial reporting and regulatory compliance services to our clients.Responsibilities:Liaise with stakeholders to resolve operational issues and ensure timely...

Job Title: Director of Financial ServicesWe are seeking an experienced Director of Financial Services to lead our transaction banking team. As a key member of our organization, you will be responsible for defining key business segments and prioritizing customer needs.Key Responsibilities:Business Development: Identify new business opportunities and develop...

About the Role:Senior Financial Manager Job DescriptionWe are seeking a highly skilled Corporate Financial Director to lead our finance team. As a key member of our leadership team, you will be responsible for developing and implementing financial strategies that drive business growth and profitability.Key AccountabilitiesLead the financial reporting and...

Financial Leadership OpportunityThe position of Financial Director is ideal for an experienced finance professional who can provide strategic guidance and leadership to our financial team.

Advance Information Marketing Berhad is seeking a highly experienced Financial Planning Director to lead its financial functions. The ideal candidate will have a strong background in financial planning, budgetary controls, and tax planning.Key ResponsibilitiesDevelop and implement effective financial strategies to drive business growth.Monitor and coordinate...

Linc Shared Services is seeking a highly skilled Strategic Financial Director to join its team. The successful candidate will be responsible for developing and implementing financial strategies to drive business growth and improvement.Key ResponsibilitiesFinancial Planning & Analysis:Develop and implement financial planning and analysis strategies to drive...

Job DescriptionWe are seeking a highly skilled Financial Director to join our team at Starlai Sdn Bhd. As a key member of our management team, you will be responsible for leading our financial planning and analysis function.Your primary responsibilities will include:Developing and maintaining a documented system of accounting policies, procedures, and...

Job Description:As a seasoned finance professional, we are seeking a Financial Director to lead our fund accounting team at Phillip Capital Group. The ideal candidate will possess a strong background in accounting and finance, with a proven track record of successfully managing high-performing teams.Key Responsibilities:Oversee and lead the Fund Accounting...

The Luxe Nomad, Asia-Pacific's leading luxury Vacations Rental and Management company has been announced as a majority stakeholder of NISADE, Hokkaido's largest and longest established Property Management Business, to set new standards in the delivery of guest experience and service.Headquartered in Singapore with exclusively managed properties in Bali and...

Role OverviewThe Luxe Nomad is a leading luxury vacation rental and management company in Asia-Pacific. We are seeking a highly skilled Financial Director to join our team, driving financial operations and ensuring accuracy and efficiency in all financial matters.About the RoleThis is an exciting opportunity for a seasoned finance professional to lead our...

About Our CultureWe're a culture-driven organization that values innovation, collaboration, and excellence.Job Summary:We're seeking a highly motivated individual to join our team as a Director of Financial Operations.Key Responsibilities:Develop and implement financial operations strategies and processes.Liaise with clients, vendors, and auditors to ensure...

We are seeking a seasoned Business Solution Consultant to join our team at Link Compliance. The successful candidate will have a strong background in financial services, particularly in payment systems, and will be able to leverage this expertise to drive business growth and success.Responsibilities and RequirementsDevelop and implement business solutions...