Director of Entity Management

About the RoleAs a key member of SWIFT's Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks for corporate entities.This senior position involves overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will ensure these...

About the PositionAs a Senior Compliance Specialist at SWIFT, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks for corporate entities.This position involves conducting comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities,...

Corporate Secretarial DirectorWe are looking for an experienced Corporate Secretarial Director to join our client's business.This key role oversees corporate governance and compliance across multiple jurisdictions, ensuring that the company remains compliant with all regulatory requirements.The successful candidate will manage a team, overseeing entity...

At Funding Societies | Modalku, we're dedicated to empowering SMEs with innovative financial solutions. As a key member of our team, you'll play a critical role in shaping our marketing strategy and driving business growth.The Senior Executive/Assistant Marketing Manager will lead the development and implementation of marketing campaigns for our CardUp...

Key ResponsibilitiesPromote the practice of organizational values, ethics, and responsible business conduct.Contribute towards supporting the Company Secretariat, including organizing board meetings, statutory meetings, and providing training to Directors.Address potential conflicts between management and legal entity views by aligning or actively managing...

Global Recognition through CIMA MembershipCIMA - Chartered Institute of Management Accountants invites experienced C-Suite Executives and Board-level Directors to join our prestigious CFO Programme and enhance their professional standing.The programme provides a unique opportunity to obtain the CGMA designation, which is the globally recognised gold standard...

Company Overview:We are a dynamic Corporate Finance & Investment Banking company partnering with a German tech firm to deliver cutting-edge secure communications solutions. As a Business Growth Director for Secure Communications, you will be instrumental in driving sales and expanding our presence in the APAC region.Responsibilities:Pursue new business...

About the CompanyAt Bank of America, we believe in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Our company is dedicated to being a great place to work for our teammates around the world.Your Job DescriptionLeads the GCOR...

About the OpportunityWe are seeking an Online Sales Director to join our ecommerce team at Cedro - Official Distributor of illy.As a key member of our sales team, you will be responsible for driving sales growth through the development and execution of ecommerce strategies.Main Responsibilities:Develop and execute ecommerce strategies to drive sales growth...

Finance Manager Job DescriptionWe are seeking a qualified Director of Financial Operations to join our finance team at Poliklinik Putra.Job SummaryThe successful candidate will be responsible for overseeing financial operations and ensuring compliance with regulatory requirements. This includes developing and implementing financial strategies to support...

Job Description:The Director of Motor Operations and Strategy will be responsible for driving the growth and profitability of Allianz entities' motor insurance business. This senior-level position involves executing strategic plans to enhance sales, optimize operations, and ensure compliance with regulatory requirements.This role requires a strong leader who...

Funding Societies | Modalku Group is seeking an Assistant Director - Fintech to lead our payments business under the CardUp entity. As a senior marketing professional, you will be responsible for developing and executing comprehensive marketing strategies to drive revenue growth.About Our TeamWe are a collaborative and dynamic team of marketing professionals...

About the RoleThis position is responsible for implementing the global Financial Crimes Policy and any local requirements in Malaysia. The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy.The...

Company Overview:At Bank of America, we prioritize responsible growth by fostering a diverse and inclusive work environment for our global team. Our company is guided by a shared purpose to improve financial lives through connections.We value flexibility in the workplace and invest in our employees' well-being by offering competitive benefits that cater to...

About the PositionThis role is responsible for leading the GCOR Program in the country, ensuring timely and effective delivery of each element. The successful candidate will provide independent country Compliance and Operational Risk reporting to senior leaders, management, and legal entity governance forums.Key ResponsibilitiesLead the GCOR Program in the...

We require an experienced Administrative Director to oversee recruitment and training functions within our organization. Key responsibilities include developing and implementing comprehensive recruitment strategies, creating engaging job postings, and managing the entire recruitment cycle.Job ResponsibilitiesDevelop and implement recruitment plans aligned...

We are seeking a highly motivated and results-driven Sales Director to lead our IT solutions business in the BFSI sector.The ideal candidate will have a strong background in sales and a proven track record of success in managing complex customer relationships.Key Responsibilities:Drive revenue growth and expansion through strategic partnerships and customer...

This is an exciting opportunity to take on a leadership role as Assistant Finance Director, Southeast Asia. You will be responsible for supporting the financial strategy, execution, and management of our regional entities, driving business growth and improving financial performance.About UsTbwa Chiat/Day Inc is a market-leading financial products platform in...

Job Description: Financial Services DirectorAs a Financial Services Director, you will oversee the Accounts Payable team, driving process consistency and standardization across legacy entities and new acquisitions.This role requires leadership skills, experience in AP invoice processing, and a deep understanding of company policies and procedures.Key...

ABOUT SWIFTWe are the world's leading provider of secure financial messaging services, headquartered in Belgium. Our mission has never been more relevant in this era of global connectivity. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust...