Senior Compliance Professional

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...

Job SummaryFunding Societies | Modalku Group is a fast-growing fintech company in Southeast Asia, offering business financing to small and medium-sized enterprises (SMEs). We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and Vietnam.About the RoleWe are seeking a highly skilled Senior...

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,...

Role OverviewWe are seeking an experienced Compliance Audit Professional to join our team at Standard Chartered. In this role, you will be responsible for conducting audits, identifying financial risks, and developing strategies to mitigate potential threats to the bank's operations.About the RoleThis is a challenging and rewarding position that requires...

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...

Role OverviewWe are seeking a highly skilled professional to join our Compliance Operations Team as a Senior Compliance Specialist.The successful candidate will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network, ensuring they remain aligned with SWIFT's regulatory requirements and internal...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

We are looking for a skilled Senior Tax Associate - Advisory Services to join our team at Taxpro Services. As an experienced tax professional, you will play a vital role in advising clients on tax-related matters and ensuring compliance with relevant laws and regulations.The successful candidate will have a degree in Accounting or equivalent qualification,...

Tax AssociateKumpulan Naga is a leading company in Kuala Lumpur, Malaysia, offering tax compliance, preparation, and advisory services.The Tax Associate will be responsible for providing expert tax-related services, including tax compliance, regulatory matters, and accounting outsourcing. The role involves working with clients to understand their tax needs...

Job OverviewWe are seeking a highly skilled Full Stack Development Manager to join our team at Link Compliance in building a next-gen global fitness+AI system.The successful candidate will be responsible for designing and developing high-performance applications using Node.js, implementing effective security protocols and storage solutions, ensuring optimal...

Job DescriptionWe are seeking a Compliance Audit Professional to join our team at SC LIEW & CO.The successful candidate will assist senior auditors in performing compliance audits, including identifying and assessing risks.Key ResponsibilitiesLiaise and communicate with clients throughout the audit process.Perform audit work, document findings, and present...

Job OverviewWe are seeking a highly skilled Financial Crime Expert to join our team as a Model Validator. You will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing models.Review model...

Senior Executive, Governance & ComplianceAbout Us: As Southeast Asia's leading integrated logistics provider, Teleport aims to make logistics fast, reliable, and affordable. Our mission is to move things across Southeast Asia better than anyone else. We're focused on making next-day delivery a reality for all.Our Team is guided by the following values:Move...

Zentact Systems Malaysia seeks a highly skilled Senior IT Professional to lead our SAP Basis team. This is an exciting opportunity to work with cutting-edge technology and contribute to the success of our company.Job DescriptionAs a Senior IT Professional, you will be responsible for designing, implementing, and managing SAP solutions in our organization....

Job DescriptionThis is a senior level leadership position that reports directly to the VP digital governance, risk & compliance (DGRC) and sits on the DGRC leadership team. The team fosters a culture of transparency, accountability, and trust by promoting good governance, effective risk management, and regulatory compliance.The role will be responsible for...

Job DescriptionWe are seeking a highly experienced Senior Executive Compliance to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to laws, rules, and standards across various business units.Your key responsibilities will include identifying and mitigating regulatory risks, conducting...

Hays Recruitment presents an exciting opportunity for a seasoned Compliance Professional to join our client's team as a Senior Compliance Manager.The ideal candidate will have a strong background in regulatory affairs, with expertise in compliance management and governance.You will be responsible for leading the compliance program in Malaysia, Singapore, and...

Company OverviewIntellipro Singapore Pte. Ltd. is a leading provider of compliance audit services, serving diverse industries including Trading, Construction, Non-Profit, Manufacturing, and Plantation sectors.Job DescriptionKey ResponsibilitiesLead and oversee complex compliance audits with a focus on Public Listed Companies (PLCs) and Small and Medium...

About the RoleCochlear is a leading medical device company that develops world-class implantable hearing solutions. We are seeking a skilled Senior Regulatory Compliance Specialist to join our quality management team.In this role, you will be responsible for ensuring that our products and processes meet regulatory requirements. You will work closely with...