Compliance Framework Specialist

Xendit is a leading payment infrastructure provider in Southeast Asia, with a strong focus on Indonesia, the Philippines, and Malaysia. We process millions of transactions monthly, serving thousands of businesses ranging from SMEs to multinational enterprises.Our mission is to build the most advanced payment rails for Southeast Asia, making payments simple,...

Skill RequirementsA Bachelor/University Law degree or equivalent with relevance to ComplianceA deep understanding of governance, risk & compliance frameworks and a solid understanding of laws and regulations arising in the context of Regulatory ComplianceProfessional English language skillsExperience with regulatory frameworks, relevant risk indicators, and...

We are looking for a Cybersecurity Framework Specialist to join our Ørsted team. As a Cybersecurity Framework Specialist, you will be responsible for developing and enforcing security policies, procedures, and best practices. You will also conduct risk assessments, vulnerability testing, and security audits, and collaborate with IT and business teams to...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...

Are you a skilled Python Developer looking for a new challenge? CLPS Global is seeking an experienced professional to join our team as a Django Framework Specialist.About the RoleThe successful candidate will be responsible for designing and implementing scalable applications using the Django framework.Key Responsibilities:Develop high-quality Python code...

Job SummaryWe are looking for an experienced IT Governance Manager to join our team at UEM Sunrise Berhad. In this role, you will be responsible for developing and implementing a comprehensive digital governance framework, ensuring compliance with local and international regulations.Key Responsibilities:Develop and implement a digital governance framework...

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 Our MissionWe're a leading provider of secure financial messaging services, dedicated to facilitating global value movement while upholding the highest standards of trust, reliability and security.Our commitment to excellence drives us to continuously improve and evolve our approach to meet the ever-changing needs of the financial community.Becoming...

About the TeamThis is an exciting opportunity for a Compliance and Governance Specialist to join our team. The successful candidate will be responsible for ensuring all financing programs and portfolio management activities comply with internal policies, regulatory requirements, and Shariah principles.Operational Excellence & GovernanceThe ideal candidate...

ABOUT 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 organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

ResponsibilitiesThe Compliance Assurance Specialist will be responsible for assessing the effectiveness and compliance of relevant controls, identifying areas for improvement, and developing strategies to mitigate risks. They will also contribute to the development of internal policies, procedures, and standards to ensure compliance with regulatory...

We're searching for a cloud deployment specialist to join our team and work on implementing dynamic session isolation for our application on the Railway environment. This role requires expertise in cloud deployment, scalability, and data isolation.Responsibilities:Design and implement scalable web applications using Django and ReactCollaborate with the...

About SwiftWe're a leading provider of secure financial messaging services, headquartered in Belgium. We move value across borders, through cities and overseas. No other organisation can address our scale, precision, pace and trust requirements.We're unique too. Established to find a better way for the global financial community to move value, we've built a...

Hong Leong Bank is a leading financial services institution that provides comprehensive and innovative financial solutions across the region.We are seeking a highly skilled Business Operations Compliance Specialist to join our team. This role will be responsible for implementing and maintaining effective compliance and operational risk frameworks, ensuring...

We are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...

As a Senior Executive in Operational Risk, you will play a key role in developing risk frameworks, implementing control measures, and coordinating with business units on regulatory reporting.Key ResponsibilitiesEstablish a robust operational risk management framework to mitigate risks and ensure compliance with regulatory requirements.Provide guidance and...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

Role OverviewWe are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Key Responsibilities:Compliance Management & Support:Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory...

About the RoleWe're seeking a highly experienced Senior Compliance Assurance Specialist to join our Compliance team at SWIFT. As a key member of this team, you'll play a critical role in driving our compliance strategy forward and ensuring that our operations remain aligned with regulatory requirements.The ideal candidate will have a strong background in...