Compliance and Control Expert

Role DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...

We are seeking an experienced Application Controls Lead to join our team. The successful candidate will be responsible for providing expert guidance on internal controls and risk management practices.Key responsibilities include developing and implementing effective internal controls, conducting regular audits to ensure compliance, and providing...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

We are seeking a highly skilled Compliance and Quality Expert to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, internal controls, and quality standards.The ideal candidate will have a strong understanding of accounting principles...

About UsDayOne is a leading provider of cutting-edge data center solutions, serving hyperscalers and large enterprises across key markets. We pride ourselves on being customer-first and innovative, building strong local partnerships to meet the growing demand for customized digital infrastructure.The RoleWe are seeking a highly skilled Legal Counsel,...

About the RoleWe are looking for an experienced Financial Crime and Regulatory Compliance Expert to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.ResponsibilitiesCustomize and localize...

Compliance Data ExpertWe are a leading global digital asset exchange, dedicated to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...

Security Governance Role OverviewThis role is responsible for providing expert input to security strategy and control of systems, networks, physical infrastructure, people, and information. The successful candidate will organize the design, communication, and execution of policies/controls/procedures as appropriate for SWIFT and its customers, ensuring...

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...

What We OfferWe operate a discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance.Control Risks supports hybrid working arrangements, emphasizing the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.Our people are...

Takaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...

About the RoleDKSH Group seeks a highly skilled Cybersecurity Compliance Expert to join its IT GRC team. As a Senior Specialist, you will play a crucial role in supporting and providing management of IT governance practices within DKSH.Main ResponsibilitiesSupport the execution of strategic direction for IT GRC, including motivational and promotional...

Role OverviewWe are looking for an experienced professional to join our team as an International Document Control Expert. The successful candidate will be responsible for providing expert-level document control support to engineering and project management teams worldwide.The ideal candidate will have a strong understanding of document control procedures and...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

About the PositionWe are looking for a highly skilled Content Compliance Expert to join our team. As a Content Compliance Expert, you will be responsible for ensuring that online content meets our high standards of compliance.Key ResponsibilitiesEvaluate online content to ensure it meets compliance standards.Gain a deep understanding of client policies and...

We are looking for a skilled Internal Controls Expert to join our team at Private Advertiser. As an audit associate, you will be responsible for evaluating and improving internal controls to ensure that they are effective and efficient.ResponsibilitiesEvaluate internal controls to determine their effectiveness and efficiency.Develop and implement...

Sustainability and Compliance ExpertWe are seeking a seasoned professional to join our team as a Sustainability and Compliance Expert. The successful candidate will be responsible for ensuring adherence to ESG standards, regulations, and reporting requirements, as well as managing corporate secretarial matters.Key ResponsibilitiesManage and monitor...

Job Description:Researcher, Third-Party Due DiligenceThis challenging role involves conducting media and database research using complex search criteria and following a strict methodology.Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyse search results within the context of the...