Head of IT Policy and Compliance

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job DescriptionAs the Head of Technical & Compliance, you will play a critical role in ensuring the business operates within a framework that meets regulatory requirements. Your key responsibilities will include:Developing and implementing policies and procedures to ensure compliance with regulatory requirements.Liaising with external parties, such as...

About the RoleWe are looking for a seasoned professional to fill the position of Head of IT Risk and Compliance. In this role, you will be responsible for identifying and mitigating IT-related risks through the implementation of controls and procedures.Your key responsibilities will include:Developing and implementing a risk management framework that...

This is a rare opportunity for a senior finance leader to join PWS Global Risks Labuan Ltd. As a Head of Accounting and Compliance, you will be responsible for driving financial operations, ensuring compliance with regulatory requirements, and maintaining strong internal controls.Financial Operations and ComplianceOversee and manage all aspects of financial...

We are seeking a highly experienced Head of Regulatory Compliance Southeast Asia to join our team. The successful candidate will oversee our operations in Malaysia and Thailand, and drive the expansion into new markets including Vietnam and the Philippines.As the Head of Regulatory Compliance, you will provide strategic guidance on regulatory, compliance,...

Role OverviewThe Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC Group involves leading the Credit Compliance & Planning (CCP) Section.Key Responsibilities include:Assisting Head of CRM through providing timely reporting on credit risk portfolio and exposure to management, board and...

Head of Governance and Compliance - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's governance and compliance function as a key member of the Risk Management team. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory...

About Our Company:Bank of America is a leading financial institution that strives to make a positive impact on the communities we serve. We're committed to diversity, equity, and inclusion, and we believe that every connection has the power to make a difference.Job Summary:This head of accounting and taxation role in Malaysia requires a seasoned finance...

Morgan Fuel Go Insurance Limited, a global insurance company with a strong presence in the Asian market, is seeking an experienced Compliance Policy Manager to join our team.Job Description:Create and implement effective compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices.Develop and execute a...

We are seeking a highly experienced Regional Policy Strategist to join Bolt and lead our regional team in Southeast Asia. The successful candidate will oversee our operations in Malaysia and Thailand, and drive the expansion into new markets including Vietnam and the Philippines.As the Head of Regional Policy Strategy, you will provide strategic guidance on...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

AIA Hong Kong and Macau is seeking a Senior Financial Crime Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company operates in accordance with AIA Group standards and local regulatory requirements in areas including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Economic Sanctions, and...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Head of Data Conduct Compliance Job OverviewThis role is responsible for providing expert guidance on data conduct compliance matters within Standard Chartered. The ideal candidate should have extensive experience in data protection laws and regulations, as well as excellent analytical and problem-solving skills.The main responsibilities include:Providing...

About the RoleThe Head of Legal and Compliance will be responsible for leading the company's legal and compliance efforts in the ASEAN region. This includes managing a team of professionals, developing and implementing policies, and ensuring compliance with relevant regulations.Key ResponsibilitiesLead the development and implementation of the company's...

VISTRA is seeking a seasoned Risk Management Director to lead our compliance function in Malaysia. As Head of Compliance, you will be responsible for developing, implementing, and maintaining AML/CFT compliance frameworks, policies, and procedures.Key Responsibilities:Lead the compliance function for VISTRA businesses in Malaysia, ensuring effective...

Job SummaryWe are seeking a highly experienced Head of Compliance to lead our compliance function. As a key member of the Risk Management team, you will be responsible for developing and implementing effective compliance programs across the bank.ResponsibilitiesEvaluate and amend existing compliance rules, policies, and guides.Develop new compliance...

Job Description:We are seeking a highly skilled Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings.The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The key...

Job Requirements:We are seeking a highly motivated Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings. The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The...